| Company Name | Falcon Brook Properties Limited |
|---|---|
| Director | Henry Victor Last |
| Company Status | Active |
| Company Number | 00772910 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1963(60 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Henry Victor Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1992(29 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(54 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(29 years, 1 month after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Altamont LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,612 |
| Cash | £11,306 |
| Current Liabilities | £25,727 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 23 August 1983 | Delivered on: 31 August 1983 Persons entitled: County Bank Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including book & other debts goodwill & the benefit of any licences. All stocks, shares & other securities (see doc M37). Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 January 2019 | Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 14 September 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 20 February 2018 | Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 January 2018 | Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 3 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (3 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (3 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 20 November 2001 | Return made up to 28/09/01; full list of members (5 pages) |
| 20 November 2001 | Return made up to 28/09/01; full list of members (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 27 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |