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THE FALCONS ESTATE (BATTERSEA) LIMITED

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

This company is commonly known as The Falcons Estate (battersea) Limited. The company was founded 31 years ago and was given the registration number 02717955. The firm's registered office is in LONDON. You can find them at C/o Rendall & Rittner, Portsoken House 155-157 Minories, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE FALCONS ESTATE (BATTERSEA) LIMITED
Company Number:02717955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Rendall & Rittner, Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director01 September 2014Active
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director22 September 2020Active
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director06 December 2023Active
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director03 December 2023Active
57, Stroud Green Road, London, United Kingdom, N4 3EG

Director05 December 2023Active
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD

Director21 February 2019Active
41 Grosvenor Road, Northwood, HA6 3JA

Secretary27 May 1992Active
78 Osprey Heights, Bramlands Close, London, SW11 2NP

Secretary09 March 2005Active
31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

Secretary01 February 2000Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary21 July 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1992Active
18 Osprey Heights, Grant Road, London, SW11 2NP

Director27 May 1992Active
41 Grosvenor Road, Northwood, HA6 3JA

Director27 May 1992Active
8 Harrier House, London, SW11 2NW

Director23 July 1992Active
58 Eagle Heights, 8 Bramlands Close, London, SW11 2LJ

Director25 June 1996Active
12 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

Director25 February 2001Active
78 Osprey Heights, Bramlands Close, London, SW11 2NP

Director19 September 2001Active
81 Osprey Heights, Bramlands Close, London, SW11 2NP

Director11 February 1999Active
3 Peregrine House, The Falcons Falcon Road, London, SW11 2NL

Director08 April 2004Active
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ

Director05 October 2007Active
2 Wycombe Place, London, SW18 2LT

Director23 July 1992Active
C/O Rendall & Rittner, Portsoken House 155-157 Minories, London, England, EC3N 1LJ

Director30 September 2018Active
155-157, Minories, London, EC3N 1LJ

Director12 August 2014Active
Flat 14 Peregrine House, Battersea, London, SW11 2NL

Director01 October 2002Active
155-157, Minories, London, EC3N 1LJ

Director14 August 2019Active
18 Hawk House, Sullivan Close, London, SW11 2NN

Director13 December 1999Active
21 Kite House, 50 Meyrick Road, Battersea, SW11 2NJ

Director08 April 2004Active
Flat 67 Osprey Heights, 7 Bramlands Close, London, SW11 2NP

Director06 May 2004Active
155-157, Minories, London, EC3N 1LJ

Director16 July 2014Active
31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

Director22 July 1998Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-11-16Address

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

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-08-06Address

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

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2021-08-06Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Change corporate secretary company with change date.

Download
2021-01-12Address

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

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Change corporate secretary company with change date.

Download
2020-06-10Officers

Change corporate secretary company with change date.

Download
2020-06-10Address

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

Download
2020-03-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

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