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FALCONSET LIMITED

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

This company is commonly known as Falconset Limited. The company was founded 40 years ago and was given the registration number 01775393. The firm's registered office is in LONDON. You can find them at Number 5, 51 Mount Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCONSET LIMITED
Company Number:01775393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Number 5, 51 Mount Street, London, W1K 2SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bride Hall Ayot St Lawrence, Welwyn, AL6 9DB

Director-Active
33 Sutherland Street, London, SW1V 4JU

Secretary-Active
Brook Cottage, Oak Grange Road, West Clandon, GU4 7UA

Secretary30 September 1993Active
7 Burnaby Street, London, SW10

Director-Active
33 Sutherland Street, London, SW1V 4JU

Director-Active
47 Molyneux Street, London, W1H 5HW

Director-Active
22 Ibis Lane, London, W4 3UP

Director-Active
Brook Cottage, Oak Grange Road, West Clandon, GU4 7UA

Director20 January 2000Active
30 Glebe Street, London, W4 2BG

Director-Active
Hookwood House, Reigate Road, Hookwood, RH6 0HU

Director-Active

People with Significant Control

Mr Daniel Frank Desmond
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Bride Hall, Bride Hall Lane, Welwyn, England, AL6 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bride Hall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Number 5, 51, Mount Street, London, England, W1K 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Dissolution

Dissolution withdrawal application strike off company.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-19Gazette

Gazette notice voluntary.

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2017-09-07Dissolution

Dissolution application strike off company.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

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

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-03-10Address

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

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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