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FALCON CARS LIMITED

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

This company is commonly known as Falcon Cars Limited. The company was founded 16 years ago and was given the registration number 06485443. The firm's registered office is in LONDON. You can find them at Unit 1, 14, Western Gateway, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FALCON CARS LIMITED
Company Number:06485443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:15 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 1, 14, Western Gateway, London, England, E16 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62a, North Woolwich Road, London, England, E16 2AA

Director20 May 2016Active
101 Wellstead Road, London, E6 6DE

Secretary28 January 2008Active
62a, Railway Arches, North Woolwich Road, London, England, E16 2AA

Director01 March 2014Active
62a North Woolwich Road, London, United Kingdom, E16 2AA

Director16 May 2013Active
3 New City Road, London, E13 9LN

Director28 January 2008Active
62a North Woolwich Road, London, United Kingdom, E16 2AA

Director16 May 2013Active
103, Rushden Gardens, Ilford, IG5 0BW

Director03 June 2008Active

People with Significant Control

Mr Yasir Mahmood
Notified on:01 August 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:43, John Walsh Tower, London, United Kingdom, E11 3ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-09Gazette

Gazette filings brought up to date.

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2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-15Officers

Termination director company with name termination date.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage satisfy charge full.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Appoint person director company with name.

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2016-05-26Officers

Appoint person director company with name date.

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