KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD

KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08683368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD located?

    Registered Office Address
    67 Westow Street
    SE19 3RW Upper Norwood
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    FALCONERS DOWN DEVELOPMENTS LTDSep 10, 2013Sep 10, 2013

    What are the latest accounts for KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2023

    What are the latest filings for KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Paulin Vuksanaj on Jan 30, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Paulin Vuksanaj on Aug 18, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Appointment of Belle Rives Properties Limited as a director on Sep 01, 2016

    2 pagesAP02

    Appointment of Mr Paulin Vuksanaj as a director on Sep 01, 2016

    2 pagesAP01

    Registration of charge 086833680003, created on Sep 14, 2016

    20 pagesMR01

    Confirmation statement made on Aug 18, 2016 with updates

    6 pagesCS01

    Termination of appointment of Michael George Hutley as a director on Aug 18, 2016

    1 pagesTM01

    Who are the officers of KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGER, Nigel Frank
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    England
    Director
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    England
    United KingdomBritish17649640001
    VUKSANAJ, Paulin
    Westow Street
    SE19 3RW Upper Norwood
    67
    London
    Director
    Westow Street
    SE19 3RW Upper Norwood
    67
    London
    EnglandBritish173568620002
    BELLE RIVES PROPERTIES LIMITED
    Westow Street
    SE19 3RW London
    67
    England
    Director
    Westow Street
    SE19 3RW London
    67
    England
    Identification TypeUK Limited Company
    Registration Number05846145
    218225660001
    HUTLEY, Michael George
    Central Avenue
    DA16 3AX Welling
    1
    Kent
    England
    Director
    Central Avenue
    DA16 3AX Welling
    1
    Kent
    England
    United KingdomBritish95778410004
    VUKSANAJ, Paulin
    Copeman Close
    SE26 6EZ Sydenham
    14
    London
    England
    Director
    Copeman Close
    SE26 6EZ Sydenham
    14
    London
    England
    EnglandBritish173568620002
    BELLE RIVES PROPERTIES LIMITED
    Westow Street
    SE19 3RW London
    67
    United Kingdom
    Director
    Westow Street
    SE19 3RW London
    67
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05846145
    218225660001

    Who are the persons with significant control of KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Frank Springer
    Westow Street
    SE19 3RW Upper Norwood
    67
    London
    Apr 06, 2016
    Westow Street
    SE19 3RW Upper Norwood
    67
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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