FALBROOK LIMITED

Overview

Company Name	FALBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06171385
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALBROOK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FALBROOK LIMITED located?

Registered Office Address	11 Terrace Road TN37 6QH St. Leonards-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for FALBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FALBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for FALBROOK LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Jun 07, 2024	Cessation of Selven Sadaseven Veeramundar as a person with significant control on Jun 06, 2024	1 pages	PSC07

Jun 07, 2024	Notification of Ian Denis Russell as a person with significant control on Jun 06, 2024	2 pages	PSC01

Jun 04, 2024	Appointment of Francesca Montoya Close as a director on Jun 04, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Selven Sadaseven Veeramundar as a director on Jun 04, 2024	1 pages	TM01

Jun 04, 2024	Registered office address changed from 77 Harrow Drive London N9 9EQ to 11 Terrace Road St. Leonards-on-Sea TN37 6QH on Jun 04, 2024	1 pages	AD01

Jun 04, 2024	Appointment of Mr Ian Dennis Russell as a director on Jun 04, 2024	2 pages	AP01

Apr 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 04, 2019	Termination of appointment of Shivum Soobiah as a secretary on Dec 04, 2019	1 pages	TM02

Apr 24, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FALBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTOYA CLOSE, Francesca Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	Jun 04, 2024		Director	Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	United States	British	1938-11	323710770001
RUSSELL, Ian Dennis Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	Jun 04, 2024		Director	Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	England	British	1951-7	7003820002
SOOBIAH, Shivum 118 Latymer Road Edmonton N9 9PW London	Mar 20, 2007	Dec 04, 2019	Secretary	118 Latymer Road Edmonton N9 9PW London		British		86755330001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 20, 2007	Mar 20, 2007	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
VEERAMUNDAR, Selven Sadaseven 77 Harrow Drive N9 9EQ London	Mar 20, 2007	Jun 04, 2024	Director	77 Harrow Drive N9 9EQ London	England	British	1960-5	106858600001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 20, 2007	Mar 20, 2007	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Dennis Russell Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	Jun 06, 2024	Terrace Road TN37 6QH St. Leonards-On-Sea 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Selven Sadaseven Veeramundar Harrow Drive N9 9EQ London 77 England	Jun 30, 2016	Harrow Drive N9 9EQ London 77 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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