FALCONSET LIMITED - LONDON


Company Profile Company Filings

Overview

FALCONSET LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCONSET LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775393. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

FALCONSET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

NUMBER 5
LONDON
W1K 2SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANK DESMOND Jan 1940 British Director CURRENT
MR DOUGLAS JAMES STEWART Aug 1958 British Director RESIGNED
THOMAS MARTIN MCNICHOLAS Dec 1937 British Director RESIGNED
MR JEREMY DAVID MAXFIELD Jul 1963 British Director 2000-01-20 UNTIL 2014-07-31 RESIGNED
CHARLES DAVID LOCKHART Sep 1962 British Director RESIGNED
ROBERT JAMES HUME Mar 1958 British Director RESIGNED
MR ARTHUR WILLIAM BROWNLOW FFORDE Oct 1956 British Director RESIGNED
MR MARK DAVID BOOTH May 1962 British Director RESIGNED
MR JEREMY DAVID MAXFIELD Jul 1963 British Secretary 1993-09-30 UNTIL 2014-07-31 RESIGNED
MR ARTHUR WILLIAM BROWNLOW FFORDE Oct 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Frank Desmond 2016-04-06 1/1940 Welwyn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bride Hall Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDE HALL HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRIDE HALL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK ONE MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BEAUMONT GATE MANAGEMENT LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
SALMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDE HALL ESTATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SALCIM LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
LMRA TRADING LIMITED WOKING Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SALMON PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOPS HIGH STREET SHOPS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SALMON DEVELOPMENTS ORBITAL A3 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SALMON AKER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
LMRA FACILITIES CLUB LIMITED WOKING Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BARTLEY POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SALAKER MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ASCOT BUSINESS PARK PARKING LIMITED STRATFORD-UPON-AVON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FALCONSET LIMITED 2023-11-24 30-09-2023 £-2,149,004 equity
FALCONSET LIMITED 2022-12-22 30-09-2022 £-2,149,004 equity
FALCONSET LIMITED 2022-09-30 30-09-2021 £-2,149,004 equity
FALCONSET LIMITED 2021-09-02 30-09-2020 £-2,149,004 equity
FALCONSET LIMITED 2020-07-01 30-09-2019 £-2,149,004 equity
FALCONSET LIMITED 2019-06-19 30-09-2018 £-2,149,004 equity
FALCONSET LIMITED 2018-06-30 30-09-2017 £-2,149,004 equity
Abbreviated Company Accounts - FALCONSET LIMITED 2017-05-05 30-09-2016 £-2,149,004 equity
Abbreviated Company Accounts - FALCONSET LIMITED 2016-06-28 30-09-2015 £-2,149,004 equity
Abbreviated Company Accounts - FALCONSET LIMITED 2015-06-20 30-09-2014 £-2,149,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDE HALL HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRIDE HALL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDE HALL ESTATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRIDE HALL LAND LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRIDE HALL INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRIDE HALL FARNBOROUGH LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BRIDE HALL HOLDCO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
JOHN TATE ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRIDE HALL (GBA) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied