MERETUNE MANAGEMENT (FALCON) LIMITED
Overview
| Company Name | MERETUNE MANAGEMENT (FALCON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01590424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERETUNE MANAGEMENT (FALCON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERETUNE MANAGEMENT (FALCON) LIMITED located?
| Registered Office Address | Reed & Woods 1 South Parade, 5 Stafford Road SM6 9AJ Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERETUNE MANAGEMENT (FALCON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERETUNE MANAGEMENT (FALCON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for MERETUNE MANAGEMENT (FALCON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michel Herr as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr John Thomas Hampson as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Ward as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on Feb 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Stewart Reed as a secretary on Feb 26, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Alan Russell Higginson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michel Herr on Feb 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Girish Gordhanbhai Patel as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of A H F Secretaries Ltd as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 149 Upper Richmond Road Putney SW15 2TX on Apr 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Grace Miller & Co. Ltd as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of MERETUNE MANAGEMENT (FALCON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED, Stewart | Secretary | 1 South Parade, 5 Stafford Road SM6 9AJ Wallington Reed & Woods England | 319857190001 | |||||||||||
| HAMPSON, John Thomas | Director | 1 South Parade, 5 Stafford Road SM6 9AJ Wallington Reed & Woods England | Wales | British | 320781660001 | |||||||||
| HINCKSON, Deborah | Director | 1 South Parade, 5 Stafford Road SM6 9AJ Wallington Reed & Woods England | United Kingdom | British | 133109850001 | |||||||||
| WARD, Stephen | Director | 1 South Parade, 5 Stafford Road SM6 9AJ Wallington Reed & Woods England | England | British | 320739480001 | |||||||||
| WISE, Colin | Secretary | 17 Falcon House 26 Morden Road SW19 3BJ London | British | 43588350001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | Upper Richmond Road SW15 2TX Putney 149 United Kingdom |
| 282501840001 | ||||||||||
| GRACE MILLER & CO. LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey United Kingdom |
| 81958810010 | ||||||||||
| CHARMAN, Alison Claire | Director | 3 Falcon House 26 Morden Road SW19 3BJ London | British | 43589440001 | ||||||||||
| DONALD, Kevin Garry | Director | 4856 East Kentucky Avenue Unit C Denver Colorado 90222 FOREIGN Usa | British | 43589170002 | ||||||||||
| GIBSON, Betty Amelia | Director | Flat 16 Falcon House 26 Morden Road Wimbledon SW19 3BJ London | British | 103190160001 | ||||||||||
| GIBSON, Betty Amelia | Director | Flat 16 Falcon House 26 Morden Road Wimbledon SW19 3BJ London | British | 103190160001 | ||||||||||
| GIBSON, Michael John | Director | 3 Falcon House 26 Morden Road SW19 3BJ London | British | 43589180001 | ||||||||||
| GRAHAM, John | Director | 12 Falcon House Morden Road SW19 3BJ London | United Kingdom | British | 41763000001 | |||||||||
| GRAHAM, John | Director | 12 Falcon House Morden Road SW19 3BJ London | United Kingdom | British | 41763000001 | |||||||||
| GRAHAM, John | Director | 12 Falcon House Morden Road SW19 3BJ London | United Kingdom | British | 41763000001 | |||||||||
| HAMBLIN, Martin | Director | 14 Aspen Lodge Wimbledon Hill Road SW19 7QP London | British | 72423500002 | ||||||||||
| HERR, Michel | Director | 1 South Parade, 5 Stafford Road SM6 9AJ Wallington Reed & Woods England | England | British | 94269120005 | |||||||||
| HIGGINSON, Alan Russell | Director | Upper Richmond Road SW15 2TX Putney 149 England | England | British | 113638880001 | |||||||||
| MCCAIG, Malcolm Graham | Director | c/o Grace Miller & Co. Ltd Coombe Road KT3 4QS New Malden 84 Surrey United Kingdom | United Kingdom | Canadian | 117587270001 | |||||||||
| MILNES, Craig | Director | Flat 2 Falcon House 26 Morden Road SW19 3BJ South Wimbledon London | South African | 95846960001 | ||||||||||
| PATEL, Girish Gordhanbhai | Director | Upper Richmond Road SW15 2TX Putney 149 England | England | United Kingdom | 81970610002 | |||||||||
| ROBERTS, Megan Rosemary | Director | 19 Falcon House Morden Road SW19 3BJ London | British | 113917870001 | ||||||||||
| ROBERTS, Megan Rosemary | Director | 19 Falcon House Morden Road SW19 3BJ London | British | 113917870001 | ||||||||||
| SMITH, Eileen | Director | 15 Falcon House 26 Morden Road SW19 3BJ London | British | 43589350001 | ||||||||||
| STEPHENS, Lianne Clare | Director | Beeleigh Road SM4 5JW Morden 94 Surrey | United Kingdom | British | 133617240001 | |||||||||
| TURNBALL, William Alexander | Director | 1 Falcon House 26 Morden Street SW19 3BJ London | British | 43589160001 | ||||||||||
| WISE, Colin | Director | 17 Falcon House 26 Morden Road SW19 3BJ London | British | 43588350001 |
What are the latest statements on persons with significant control for MERETUNE MANAGEMENT (FALCON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0