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FALLISIA PROPERTIES COMPANY LIMITED

Learn more about FALLISIA PROPERTIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 ABERDEEN COURT, MAIDA VALE, LITTLE VENICE, LONDON, W9 1AF

FALLISIA PROPERTIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00782542
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company FALLISIA PROPERTIES COMPANY LIMITED is a Private Limited Company, registration number 00782542, established in United Kingdom on the 28. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 22 ABERDEEN COURT, MAIDA VALE, LITTLE VENICE, LONDON, W9 1AF. Business of the company FALLISIA PROPERTIES COMPANY LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 71 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company FALLISIA PROPERTIES COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

M. CHERUBINI
MORTGAGE - Outstanding on 1964.03.09
ST. HELENS CREDIT LTD.
REGISTERED PURSUANT TO AN ORDER OF COURT DT 15.12.65 - Outstanding on 1966.01.05
NUDDEN FINANCE LTD.
REG. PURSUANT TO AN ORDER OF C. DT 15.12.65 - Outstanding on 1966.01.05
ST. HELENS CREDIT LTD
REG. PURSUANT TO AN ORDER OF C. DT 15.12.65 - Outstanding on 1966.01.05
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.08.01

List of company documents:

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Find out more information about FALLISIA PROPERTIES COMPANY LIMITED. Our website makes it possible to view other available documents related to FALLISIA PROPERTIES COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.10
Form type: LATEST SOC
Document description: 10/10/15 STATEMENT OF CAPITAL;GBP 10428
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20/09/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.12
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.12.28
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 10428
Form type: SH01
Date: 2013.10.08
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30/04/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
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ADOPT ARTICLES 30/04/2013
Form type: RES01
Date: 2013.08.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.16
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DIRECTOR APPOINTED MR GIANNI CHIESA
Form type: AP01
Date: 2013.05.25
£2.95
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DIRECTOR APPOINTED MR GUIDO CHIESA
Form type: AP01
Date: 2013.05.25
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / IVANO CHIESA / 20/09/2012
Form type: CH01
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/97
Form type: 363(287)
Date: 1997.08.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13

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Company directors and board members:

GIANNI CHIESA (current)
Secretary, HOTELIER, 2001.07.29
30 COLONNADE , LONDON
WC1N 1JD
GIANNI CHIESA (current)
Director, COMPANY DIRECTOR, 2013.04.30
11 BERNARD STREET , LONDON
WC1N 1LN
ENGLAND
GUIDO CHIESA (current)
Director, COMPANY DIRECTOR, 2013.04.30
11 BERNARD STREET , LONDON
WC1N 1LN
ENGLAND
IVANO CHIESA (current)
Director, HOTELIER, 1991.09.20
11 BERNARD STREET , LONDON
WC1N 1LN
ADRIANA CHIESA (resigned)
Secretary, 1991.09.20 - 2001.07.29
11 BERNARD STREET , LONDON
WC1N 1LN
GUIDO CHIESA (resigned)
Director, HOTELIER, 1991.09.20 - 2001.07.29
11 BERNARD STREET , LONDON
WC1N 1LN

Companies near to FALLISIA PROPERTIES COMPANY ltd.

Information about the Private Limited Company FALLISIA PROPERTIES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data