Falconer Estates Limited

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Falconer Estates Limited

03703655•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

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Incorporated

28/01/1999

Company Age

27 years

Directors

2

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Falconer Estates Limited (03703655) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/1999
WC1H9BQ
3 employees

Financial Overview

Total Assets

£722.8K

Liabilities

£13.2K

Net Assets

£709.6K

Cash

£44.6K

Key Metrics

3

Employees

2

Directors

6

Shareholders

Board of Directors

1
N
nicholas james colvin
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Mortgage
Date:29-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Mortgage
Date:01-04-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Mortgage
Date:03-07-1999
Legacy
Category:Mortgage
Date:19-06-1999
Legacy
Category:Mortgage
Date:14-05-1999
Legacy
Category:Accounts
Date:15-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Address
Date:05-02-1999
Incorporation Company
Category:Incorporation
Date:28-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ