FALCO PROPERTY INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
FALCO PROPERTY INVESTMENT LIMITED
COMPANY NUMBER
05052595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E4 7RE
The White House
Sewardstone Road
London
E4 7RE
E4 7RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCO PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCO PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2004 - Present (20 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) 23/02/2004 - Present (20 years and 9 months) 23/02/2004 - Present (20 years and 9 months) 23/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 16/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Jane Samantha Falco (920331104) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Pamela Falco (926059967) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 30/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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