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FALCONLEADER LIMITED

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

This company is commonly known as Falconleader Limited. The company was founded 36 years ago and was given the registration number 02151737. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 43341 - Painting.

Company Information

Name:FALCONLEADER LIMITED
Company Number:02151737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Plymyard, Seven Hills Road, Cobham, KT11 1EU

Secretary06 November 1996Active
Little Plymyard, Seven Hills Road, Vobham, KT11 1EU

Director-Active
Riverwood Las Palmas, Russell Road, Shepperton, TW17 9HU

Secretary-Active

People with Significant Control

Mrs Rachel Beverley Hennequin
Notified on:16 March 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Little Plymyard, Seven Hills Road, Surrey, United Kingdom, KT11 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nabil Jack Hennequin
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Little Plymyard, Seven Hills Road, Cobham, United Kingdom, KT11 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-06-02Officers

Change person secretary company with change date.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-23Address

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

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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