The Falcon Land Development Company Limited

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The Falcon Land Development Company Limited

02494898•Private Limited With Share Capital

10 Jacobs Well Mews, London, W1U3DY
02079352335

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Incorporated

23/04/1990

Company Age

36 years

Directors

1

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Falcon Land Development Company Limited (02494898) is a private limited with share capital incorporated on 23/04/1990 (36 years old) and registered in london, W1U3DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/04/1990
W1U3DY

Financial Overview

Total Assets

£5.72M

Liabilities

£5.72M

Net Assets

£3.4K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
antony ian spencer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Resolution
Category:Resolution
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Auditors Resignation Company
Category:Auditors
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Address
Date:03-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Mortgage
Date:11-09-2000
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1997
Auditors Resignation Company
Category:Auditors
Date:14-11-1996
Auditors Resignation Company
Category:Auditors
Date:23-10-1996
Legacy
Category:Annual Return
Date:30-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:17-07-1995
Auditors Resignation Company
Category:Auditors
Date:28-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-1995
Legacy
Category:Mortgage
Date:02-03-1995

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Queen Anne Street, London, W1G8HJ
10 Jacobs Well Mews, London, W1U3DYRegistered

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Contact

02079352335
10 Jacobs Well Mews, London, W1U3DY