FALCONET PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	FALCONET PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07379317
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2010

Summary

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

What is the purpose of FALCONET PROPERTY DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FALCONET PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Building 6 30 Friern Park N12 9DA London
Undeliverable Registered Office Address	No

What are the latest accounts for FALCONET PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for FALCONET PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for FALCONET PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Mar 21, 2022	Director's details changed for Ms Veronika Baranova on Mar 01, 2022	2 pages	CH01

Nov 05, 2021	Confirmation statement made on Oct 27, 2021 with updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Secretary's details changed for Veronika Baranova on Sep 18, 2020	3 pages	CH03

Sep 25, 2020	Director's details changed for Ms Veronika Baranova on Sep 18, 2020	2 pages	CH01

May 22, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

May 17, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Feb 06, 2019	Secretary's details changed for Veronika Baranova on Jan 31, 2019	3 pages	CH03

Feb 05, 2019	Director's details changed for Ms Veronika Baranova on Jan 31, 2019	2 pages	CH01

Nov 20, 2018	Termination of appointment of Daniel Gideon Bloom as a director on Nov 14, 2018	1 pages	TM01

Oct 29, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Notification of Veronika Baranova as a person with significant control on Aug 15, 2018	2 pages	PSC01

Jun 29, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Withdrawal of a person with significant control statement on Oct 27, 2017	2 pages	PSC09

Jul 18, 2017	Total exemption full accounts made up to Oct 31, 2016	12 pages	AA

Dec 05, 2016	Director's details changed for Miss Veronika Baranova on Feb 04, 2015	4 pages	CH01

View All Filings

Who are the officers of FALCONET PROPERTY DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARANOVA, Veronika

Jun 24, 2011

Secretary

176 Finchley Road

NW3 6BT London

49 Hampstead House

United Kingdom

British

161373170002

BARANOVA, Veronika

Sep 17, 2010

Director

176 Finchley Road

NW3 6BT London

49 Hampstead House

United Kingdom

British

1986-5

Finance Director

154190060004

DAVID VENUS & COMPANY LLP

Sep 17, 2010

Sep 17, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309455

131429630001

BLOOM, Daniel Gideon

Sep 17, 2010

Nov 14, 2018

Director

176 Finchley Road

NW3 6BT London

245 Hampstead House

United Kingdom

British

1972-8

Managing Director

131421190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCONET PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Veronika Baranova 176 Finchley Road NW3 6BT London 49 England	Aug 15, 2018	176 Finchley Road NW3 6BT London 49 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FALCONET PROPERTY DEVELOPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016	Oct 27, 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

View Detailed Information on Persons with Significant Control Statements

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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