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FALCON LEGAL & FINANCIAL SERVICES LIMITED

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

This company is commonly known as Falcon Legal & Financial Services Limited. The company was founded 6 years ago and was given the registration number 11117865. The firm's registered office is in HARROW. You can find them at First Floor, 10 College Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCON LEGAL & FINANCIAL SERVICES LIMITED
Company Number:11117865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 10 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE

Director02 July 2018Active
First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE

Director19 December 2017Active

People with Significant Control

Mr Gurbax Singh
Notified on:02 July 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sheetal Suri
Notified on:19 December 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Resolution

Resolution.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2017-12-19Incorporation

Incorporation company.

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