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Home > England & Wales Companies > FALCON PRODUCTS INTERNATIONAL LIMITED
Company Information for

FALCON PRODUCTS INTERNATIONAL LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
01528513
Private Limited Company
Active

Company Overview

About Falcon Products International Ltd
FALCON PRODUCTS INTERNATIONAL LIMITED was founded on 1980-11-17 and has its registered office in London. The organisation's status is listed as "Active". Falcon Products International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON PRODUCTS INTERNATIONAL LIMITED
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 01528513
Company ID Number 01528513
Date formed 1980-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON PRODUCTS INTERNATIONAL LIMITED
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Company Officers of FALCON PRODUCTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SAMIA ISLAM
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAHAR ISLAM
 Director 2015-04-06 2016-01-05
MISHAL ISLAM
 Director 2012-10-01 2015-04-06
SAHAR ISLAM
 Director 2011-03-01 2012-10-01
NASR ISLAM
 Director 1996-05-01 2011-03-01
SAMIA ISLAM
 Company Secretary 2005-01-28 2011-01-01
SHAHID JAMIL ANSARI
 Company Secretary 2001-06-01 2005-01-28
SHAHID JAMIL ANSARI
 Director 1992-01-22 2005-01-28
NUZHAT ANSARI
 Company Secretary 1992-01-22 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIA ISLAM FALCON WARREN STREET LTD Director 2016-11-08 CURRENT 2016-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 015285130017
2023-02-14CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-11-24PSC04Change of details for Mrs Samia Islam as a person with significant control on 2022-11-05
2022-11-24CH01Director's details changed for Mrs Samia Islam on 2022-11-05
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 015285130016
2022-01-26CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-21Unaudited abridged accounts made up to 2021-04-30
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015285130015
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015285130014
2016-04-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015285130013
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-25AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SAHAR ISLAM
2016-01-14AP01DIRECTOR APPOINTED MRS SAMIA ISLAM
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MISHAL ISLAM
2015-05-21AP01DIRECTOR APPOINTED MISS SAHAR ISLAM
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MISHAL ISLAM
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SAHAR ISLAM
2012-05-10AR0122/01/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-17AP01DIRECTOR APPOINTED SAHAR ISLAM
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY SAMIA ISLAM
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NASR ISLAM
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-08AR0122/01/11 FULL LIST
2010-02-16AR0122/01/10 FULL LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-04-16363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-20AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-07-25363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-08-12363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-28363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-01363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-08363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-05-06363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-15395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29363sRETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-07-29288aNEW DIRECTOR APPOINTED
1997-05-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON, W2 4LW
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-08363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FALCON PRODUCTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON PRODUCTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-23 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE 1989-07-20 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON PRODUCTS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FALCON PRODUCTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON PRODUCTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of FALCON PRODUCTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON PRODUCTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FALCON PRODUCTS INTERNATIONAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FALCON PRODUCTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON PRODUCTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON PRODUCTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3AD