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Home > England & Wales Companies > FALCONWOOD ESTATES LTD
Company Information for FALCONWOOD ESTATES LTD
2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW,
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Company Registration Number
 05283965 Private Limited Company
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Company Overview
About Falconwood Estates Ltd
FALCONWOOD ESTATES LTD was founded on 2004-11-11 and has its registered office in London. The organisation's status is listed as "Active". Falconwood Estates Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| FALCONWOOD ESTATES LTD | |
| Legal Registered Office | |
| 2nd Floor, The Hide 3 Kingly Court London W1B 5PW Other companies in NW11 | |
Filing Information
| Company Number | 05283965 | |
|---|---|---|
| Company ID Number | 05283965 | |
| Date formed | 2004-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-11-30 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-11-11 | |
| Return next due | 2024-11-25 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB853776289 |
| Last Datalog update: | 2024-11-06 16:09:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONWOOD ESTATES LTD
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Companies with same name FALCONWOOD ESTATES LTD
The following companies were found which have the same name as FALCONWOOD ESTATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FALCONWOOD ESTATES (BLACKHEATH) LTD | WILDWOOD KEMNAL ROAD CHISLEHURST BR7 6LY | Active | Company formed on the 2010-12-08 |
Company Officers of FALCONWOOD ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH CHERYL NOE BLOOM |
||
DAVID JOSEPH BLOOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| JEWISH INTERACTIVE LIMITED | Director | 2017-02-02 | CURRENT | 2012-02-14 | Active | |
| NOE GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| REMODIFYZ TRUST | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| HARLOW DC GP LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-27 | Dissolved 2014-04-15 | |
| GOLDACRE VENTURES LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/11/24 FROM 30 Market Place London W1W 8AP England | ||
| DIRECTOR APPOINTED MRS ELIZABETH CHERYL NOE BLOOM | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BLOOM | ||
| Current accounting period extended from 05/12/24 TO 31/12/24 | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AA01 | Previous accounting period shortened from 06/12/17 TO 05/12/17 | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| AA01 | Previous accounting period shortened from 07/12/15 TO 06/12/15 | |
| AA01 | Previous accounting period extended from 23/11/15 TO 07/12/15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 24/11/14 TO 23/11/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 25/11/13 TO 24/11/13 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 26/11/12 TO 25/11/12 | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 27/11/11 TO 26/11/11 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for David Joseph Bloom on 2010-11-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH CHERYL NOE BLOOM on 2010-11-24 | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BLOOM / 01/09/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHERYL NOE BLOOM / 01/09/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 28/11/2008 TO 27/11/2008 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 29/11/2007 TO 28/11/2007 | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 29/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: C/O MARCUS KING & CO CITY HOUSE MONKS WAY LONDON NW11 0AF | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 11/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FALCONWOOD ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FALCONWOOD ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION IN SCOTLAND ON 28/04/05 AND | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Filed Financial Reports
|
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 FALCONWOOD ESTATES LTD
Intangible Assets
Patents
We have not found any records of FALCONWOOD ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FALCONWOOD ESTATES LTD
Income
Government Income
We have not found government income sources for FALCONWOOD ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FALCONWOOD ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCONWOOD ESTATES LTD 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 FALCONWOOD ESTATES LTD 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 FALCONWOOD ESTATES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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