FALLHEATH LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2JS

Company number 06099622
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 19 PARK HILL, EALING, LONDON, W5 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are All of the property or undertaking has been released from charge 060996220002; Registration of charge 060996220014, created on 20 February 2017; All of the property or undertaking has been released from charge 060996220001. The most likely internet sites of FALLHEATH LIMITED are www.fallheath.co.uk, and www.fallheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Balham Rail Station is 8.4 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fallheath Limited is a Private Limited Company. The company registration number is 06099622. Fallheath Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Fallheath Limited is 19 Park Hill Ealing London W5 2js. . GILL, Manjeet Singh is a Secretary of the company. GILL, Harminder Singh is a Director of the company. GILL, Jaspal Singh is a Director of the company. GILL, Manjeet Singh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILL, Manjeet Singh
Appointed Date: 13 February 2007
Director
GILL, Harminder Singh
Appointed Date: 13 February 2007
39 years old
Director
GILL, Jaspal Singh
Appointed Date: 14 February 2011
34 years old
Director
GILL, Manjeet Singh
Appointed Date: 23 January 2011
40 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Manjeet Gill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harminder Singh Gill
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaspal Singh Gill
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALLHEATH LIMITED Events

21 Feb 2017
All of the property or undertaking has been released from charge 060996220002
21 Feb 2017
Registration of charge 060996220014, created on 20 February 2017
21 Feb 2017
All of the property or undertaking has been released from charge 060996220001
04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 37 more events
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
13 Feb 2007
Incorporation

FALLHEATH LIMITED Charges

20 February 2017
Charge code 0609 9622 0014
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 palmerston road, forest gate, london, E7 8BH. - by way of…
15 July 2016
Charge code 0609 9622 0013
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 3 eleanor…
15 July 2016
Charge code 0609 9622 0012
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 22…
31 March 2016
Charge code 0609 9622 0011
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 ham park road west ham london t/no EGL18923…
12 October 2015
Charge code 0609 9622 0010
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 margery park road london t/no EGL109501…
25 June 2015
Charge code 0609 9622 0009
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 kitchener road forest gate london t/no NGL178838…
26 March 2015
Charge code 0609 9622 0008
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 119 whyteville road, forest gate, london t/no EGL80794…
26 March 2015
Charge code 0609 9622 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 hwyworth road, stratford, london t/no EGL113441…
26 March 2015
Charge code 0609 9622 0006
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 campbell road, stratford, london t/no RGL146267…
26 March 2015
Charge code 0609 9622 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 heyworth road, stratford, london t/no RGL51806…
26 March 2015
Charge code 0609 9622 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 kingsdown road, leyton, london t/no NGL43754…
26 March 2015
Charge code 0609 9622 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 January 2014
Charge code 0609 9622 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Onesvaings Bank PLC
Description: 3 eleanor road london t/no EGL57586. Notification of…
23 January 2014
Charge code 0609 9622 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 22 salisbury road forest gate london t/no NGL168586…

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