FALCON PLACE MANAGEMENT LIMITED
Overview
| Company Name | FALCON PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09957827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON PLACE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FALCON PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FALCON PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for FALCON PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of Sigrid Eugenie Muller as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Mr Javier Fuente Poblador as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trust Property Management Limited as a secretary on Feb 08, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on Feb 08, 2022 | 2 pages | AP04 | ||
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to 266 Kingsland Road London E8 4DG on Sep 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Trust Property Management Ltd on Oct 29, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Registered office address changed from , Unit 2 126 Colindale Avenue, London, NW9 5HD, England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on Feb 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on Oct 04, 2017 | 1 pages | AD01 | ||
Who are the officers of FALCON PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| DEN HOLLANDER, Aris | Director | 30 Bow Common Lane E3 4AX London Flat 1 Linea Court Greater London United Kingdom | England | Dutch | 231963170001 | |||||||||
| FUENTE POBLADOR, Javier | Director | Kingsland Road E8 4DG London 266 England | England | British,Spanish | 296140540001 | |||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England |
| 118609920010 | ||||||||||
| MULLER, Sigrid Eugenie | Director | 30 Bow Common Lane E3 4AX London Flat 2 Linea Court Uk | England | British,Swiss | 231962850001 | |||||||||
| SHERMAN, Gavin Hadleigh | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 142715530006 | |||||||||
| STARK, Antony David | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 190797680001 |
Who are the persons with significant control of FALCON PLACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Hadleigh Sherman | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FALCON PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 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 |
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