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FALCONWOOD ESTATES LTD

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

This company is commonly known as Falconwood Estates Ltd. The company was founded 19 years ago and was given the registration number 05283965. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALCONWOOD ESTATES LTD
Company Number:05283965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Wykeham Road, London, United Kingdom, NW4 2SS

Secretary12 November 2004Active
41, Wykeham Road, London, NW4 2SS

Director12 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 November 2004Active

People with Significant Control

Mr David Joseph Bloom
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:41, Wykeham Road, London, United Kingdom, NW4 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Cheryl Noe Bloom
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:41, Wykeham Road, London, United Kingdom, NW4 2SS
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 (6 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

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

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-09-03Accounts

Change account reference date company previous shortened.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2016-08-19Accounts

Change account reference date company previous shortened.

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2016-08-18Accounts

Change account reference date company previous extended.

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2015-11-21Accounts

Accounts with accounts type micro entity.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Change account reference date company previous shortened.

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