FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED

FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09012070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Gateway House
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Gateway House 10 Coopers Way Southend-on-Sea Essex SS25TE on Sep 05, 2025

    1 pagesAD01

    Termination of appointment of Q1 Professional Services Limited as a secretary on Sep 02, 2025

    1 pagesTM02

    Appointment of Gateway Corporate Solutions Limited as a secretary on Sep 02, 2025

    2 pagesAP04

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bellway Homes Limited as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Termination of appointment of Gateway Corporate Solutions Limited as a secretary on Feb 05, 2020

    1 pagesTM02

    Appointment of Q1 Professional Services Limited as a secretary on Feb 05, 2020

    2 pagesAP04

    Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Feb 05, 2020

    1 pagesAD01

    Appointment of Sylvain Valentin Bernard Imbert as a director on Oct 22, 2019

    2 pagesAP01

    Appointment of Vikramaditya Ghosh as a director on Sep 20, 2019

    2 pagesAP01

    Appointment of Mr Irffan Nazar as a director on Sep 20, 2019

    2 pagesAP01

    Appointment of Michael Joseph Smith as a director on Sep 20, 2019

    2 pagesAP01

    Who are the officers of FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    SS25TE Southend-On-Sea
    Gateway House
    Essex
    England
    Secretary
    10 Coopers Way
    SS25TE Southend-On-Sea
    Gateway House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    GHOSH, Vikramaditya
    Falcondale Court
    Lakeside Drive
    NW10 7FT London
    121
    United Kingdom
    Director
    Falcondale Court
    Lakeside Drive
    NW10 7FT London
    121
    United Kingdom
    EnglandBritish262764790001
    IMBERT, Sylvain Valentin Bernard
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    United KingdomFrench263643680001
    NAZAR, Irffan
    Falcondale Court, Lakeside Drive
    Park Royal
    NW10 7FT London
    106
    United Kingdom
    Director
    Falcondale Court, Lakeside Drive
    Park Royal
    NW10 7FT London
    106
    United Kingdom
    United KingdomBritish214408110001
    SMITH, Michael Joseph
    Falcondale Court, Lakeside Drive
    Park Royal
    NW10 7FT London
    139
    United Kingdom
    Director
    Falcondale Court, Lakeside Drive
    Park Royal
    NW10 7FT London
    139
    United Kingdom
    United KingdomBritish262723060001
    UBERTI, Marco
    Hanbury Road
    Acton Town
    W3 8UJ London
    61
    United Kingdom
    Director
    Hanbury Road
    Acton Town
    W3 8UJ London
    61
    United Kingdom
    United KingdomItalian262723050001
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Secretary
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08995477
    187141130001
    Q1 PROFESSIONAL SERVICES LIMITED
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Secretary
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    DEAN, Antony John
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    EnglandBritish99700550003
    GREGORY, Mark Charles
    Bury Streeet
    HA4 7SD Ruislip
    Bellway House
    Middlesex
    United Kingdom
    Director
    Bury Streeet
    HA4 7SD Ruislip
    Bellway House
    Middlesex
    United Kingdom
    EnglandBritish155112700001
    KNIGHTS, Peter Barry
    Parkdale
    CM3 4EH Danbury
    32a
    Essex
    United Kingdom
    Director
    Parkdale
    CM3 4EH Danbury
    32a
    Essex
    United Kingdom
    EnglandBritish242967060001
    MARUF, Ali
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United KingdomBritish248040250001
    MORGAN, Simon John
    Perry Lane, Bledlow
    HP27 9QS Princes Risborough
    Tryfan
    Buckinghamshire
    United Kingdom
    Director
    Perry Lane, Bledlow
    HP27 9QS Princes Risborough
    Tryfan
    Buckinghamshire
    United Kingdom
    United KingdomBritish160707430001
    PEARSON, Philip Edward
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United KingdomBritish219081830001
    WALLACE, Stuart James
    Shenley Church End
    MK5 6HA Milton Keynes
    40 Holy Thorn Lane
    Buckinghamshire
    United Kingdom
    Director
    Shenley Church End
    MK5 6HA Milton Keynes
    40 Holy Thorn Lane
    Buckinghamshire
    United Kingdom
    EnglandBritish39077720002

    Who are the persons with significant control of FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00670176
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2020The 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