Falcombe

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Falcombe

02979436•Private Unlimited With Share Capital

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ

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Incorporated

11/10/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Falcombe (02979436) is a private unlimited with share capital incorporated on 11/10/1994 (31 years old) and registered in london, W1B4BQ. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 11/10/1994
W1B4BQ

Financial Overview

Total Assets

£4.98M

Liabilities

£5.08M

Net Assets

£-104.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
william edward philip noble
director
A
archie christopher julian seymour
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Move Registers To Sail Company
Category:Address
Date:03-11-2010
Change Sail Address Company
Category:Address
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:06-11-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Capital
Date:14-06-2004
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-06-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:04-06-2004
Legacy
Category:Reregistration
Date:04-06-2004
Legacy
Category:Reregistration
Date:04-06-2004
Legacy
Category:Reregistration
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:17-09-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts27/04/2025

Trading Addresses

23 Heddon Street, London, W1B4BQRegistered

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Contact

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ