FALCONWOOD ESTATES LTD
Overview
| Company Name | FALCONWOOD ESTATES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05283965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FALCONWOOD ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FALCONWOOD ESTATES LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCONWOOD ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FALCONWOOD ESTATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2024 |
| Next Confirmation Statement Due | Nov 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2023 |
| Overdue | Yes |
What are the latest filings for FALCONWOOD ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Feb 14, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Joseph Bloom as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Cheryl Noe Bloom as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 05, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 30 Market Place London W1W 8AP on Mar 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FALCONWOOD ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOE BLOOM, Elizabeth Cheryl | Secretary | Wykeham Road NW4 2SS London 41 United Kingdom | British | 102306730001 | ||||||
| NOE BLOOM, Elizabeth Cheryl | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Company Director | 327975810001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLOOM, David Joseph | Director | Wykeham Road NW4 2SS London 41 | England | British | Co Dir | 147510740002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FALCONWOOD ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Joseph Bloom | Apr 06, 2016 | Wykeham Road NW4 2SS London 41 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Elizabeth Cheryl Noe Bloom | Apr 06, 2016 | Wykeham Road NW4 2SS London 41 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FALCONWOOD ESTATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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