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Company Information for

FAGGIONATO LIMITED

89 SPA ROAD, LONDON, SE16 3SG,
Company Registration Number
01863033
Private Limited Company
Active

Company Overview

About Faggionato Ltd
FAGGIONATO LIMITED was founded on 1984-11-13 and has its registered office in London. The organisation's status is listed as "Active". Faggionato Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAGGIONATO LIMITED
 
Legal Registered Office
89 SPA ROAD
LONDON
SE16 3SG
Other companies in W1S
 
Previous Names
FAGGIONATO FINE ARTS LIMITED16/07/2013
Filing Information
Company Number 01863033
Company ID Number 01863033
Date formed 1984-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 04:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAGGIONATO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL BUSINESS ALLIANCE LIMITED   SUNSHINE ADES LIMITED
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Company Officers of FAGGIONATO LIMITED

Current Directors
Officer Role Date Appointed
GERARD FRANCOIS ARISTIDE FAGGIONATO
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ROSEMARY PRYER
 Director 2001-01-22 2014-12-09
ANNA ROSEMARY PRYER
 Company Secretary 1996-03-01 2010-01-21
DAVID CHARLES FLINT WOOD
 Company Secretary 1991-12-31 1996-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-29CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-28CH01Director's details changed for Mr Gerard Francois Aristide Faggionato on 2019-12-30
2020-01-28PSC04Change of details for Mr Gerard Francois Aristide Faggionato as a person with significant control on 2019-12-30
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom
2018-07-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-28PSC04Change of details for Mr Gerard Francois Aristide Faggionato as a person with significant control on 2017-12-28
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 49 Albemarle Street London W1S 4JR
2016-07-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ROSEMARY PRYER
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-07-16RES15CHANGE OF NAME 25/06/2013
2013-07-16CERTNMCompany name changed faggionato fine arts LIMITED\certificate issued on 16/07/13
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 11 Raven Wharf Lafone Street London SE1 2LR
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-03AR0131/12/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY ANNA PRYER
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA ROSEMARY PRYER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROSEMARY PRYER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCOIS ARISTIDE FAGGIONATO / 21/01/2010
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA PRYER / 04/08/2008
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-05-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26RES04£ NC 100/200 11/12/03
2004-03-26123NC INC ALREADY ADJUSTED 11/12/03
2004-03-26123NC INC ALREADY ADJUSTED 11/12/03
2004-03-26RES12VARYING SHARE RIGHTS AND NAMES
2004-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-2688(2)RAD 12/12/03--------- £ SI 80@1=80 £ IC 100/180
2004-03-2688(2)RAD 11/12/03--------- £ SI 20@1=20 £ IC 180/200
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: THE MALL CAMDEN PASSAGE LONDON N1 0PD
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-02395PARTICULARS OF MORTGAGE/CHARGE
1997-03-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18288SECRETARY RESIGNED
1996-09-18288NEW SECRETARY APPOINTED
1996-03-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to FAGGIONATO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against FAGGIONATO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-08-02 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAGGIONATO LIMITED

Intangible Assets
Patents
We have not found any records of FAGGIONATO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAGGIONATO LIMITED
Trademarks
We have not found any records of FAGGIONATO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAGGIONATO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as FAGGIONATO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAGGIONATO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAGGIONATO LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAGGIONATO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAGGIONATO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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