UKBizDB.co.uk

FALCON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Associates Limited. The company was founded 19 years ago and was given the registration number 05233858. The firm's registered office is in LONDON. You can find them at 11 Church Road, Acton, London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:FALCON ASSOCIATES LIMITED
Company Number:05233858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:11 Church Road, Acton, London, W3 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Acton, London, W3 8PU

Director14 November 2019Active
16 Bedser Drive, Greenford, UB6 0SD

Secretary31 December 2007Active
5 Manor House, The Green, Southall, UB2 4BJ

Secretary16 September 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary16 September 2004Active
11, Church Road, Acton, London, W3 8PU

Director06 April 2012Active
11, Church Road, Acton, London, United Kingdom, W3 8PU

Director31 December 2007Active
5 Manor House, The Green, Southall, UB2 4BJ

Director16 September 2004Active
127 Radcliffe Way, Northolt, UB5 6HJ

Director16 September 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director16 September 2004Active

People with Significant Control

Mr Abdiwali Bashir
Notified on:24 April 2019
Status:Active
Date of birth:June 1970
Nationality:British
Address:11, Church Road, London, W3 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Haji Warsame
Notified on:01 September 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:11, Church Road, London, United Kingdom, W3 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download
2018-10-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.