Falcon Products International Limited

Company Name	Falcon Products International Limited
Directors	Sahar Islam and Samia Islam
Company Status	Active
Company Number	01528513
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 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

Director Name	Miss Sahar Islam
Nationality	British
Status	Current
Appointed	06 April 2015(34 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Marlowes London NW8 6NB

Director Name	Mrs Samia Islam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(35 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Marlowes London NW8 6NB

Director Name	Mr Shahid Jamil Ansari
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(11 years, 2 months after company formation)
Appointment Duration	13 years (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Secretary Name	Nuzhat Ansari
Nationality	British
Status	Resigned
Appointed	22 January 1992(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Director Name	Nasr Islam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(15 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2011)
Role	Businessman
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Secretary Name	Mr Shahid Jamil Ansari
Nationality	British
Status	Resigned
Appointed	01 June 2001(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ecclesbourne Gardens London N13 5JB

Secretary Name	Samia Islam
Nationality	British
Status	Resigned
Appointed	28 January 2005(24 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	31 The Marlowes London NW8 6NB

Director Name	Mishal Islam
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(31 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 24 Bedford Row London Wc

Director Name	Miss Sahar Islam
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(34 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Marlowes London NW8 6NB

Contact

Telephone	020 73884588
Telephone region	London

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Falcon Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,290,515
Cash	£545,813
Current Liabilities	£2,734,252

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

19 March 1998	Delivered on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 422 st john street islington london t/n 342503. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 December 1997	Delivered on: 15 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 July 1993	Delivered on: 16 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 161 drumond street l/b of camden t/n NGL645887 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 August 1992	Delivered on: 7 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 drummond street london wi and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 November 1989	Delivered on: 21 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 drummond street london borough of camden title no 321218. Outstanding
8 February 1987	Delivered on: 27 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124, drummond street, london NW11 london borough of camden title no 321218 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 2023	Delivered on: 2 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 127 drummond street, london, NW1 2HL registered at the land registry under title number NGL260051. Outstanding
16 March 2022	Delivered on: 16 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 127 drummond street, london, NW1 2HL. Outstanding
9 September 2016	Delivered on: 13 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 and 10A pratt street london t/no NGL483926. Outstanding
13 May 2016	Delivered on: 17 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 422 st john street london t/no 342503. Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 and 8A pratt street london t/no.NGL483926. Outstanding
22 May 2007	Delivered on: 24 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 drummond street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
7 September 1999	Delivered on: 24 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 121 drummond street, london. T/no. 278996.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 September 1999	Delivered on: 24 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 123 drummond street, london.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 April 1983	Delivered on: 14 April 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 and 135 drummond street camden, london N1 title numbers 267713 and 315470 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 August 1989	Delivered on: 6 September 1989 Satisfied on: 7 February 1998 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 drummond street london NW1, l/b of camden, title no ngl 225348 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1989	Delivered on: 7 August 1989 Satisfied on: 7 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 422 st. John street l/b of islington title no. 342503. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
3 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
11 April 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
3 April 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 March 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
13 September 2016	Registration of charge 015285130015, created on 9 September 2016 (9 pages)
13 September 2016	Registration of charge 015285130015, created on 9 September 2016 (9 pages)
17 May 2016	Registration of charge 015285130014, created on 13 May 2016 (9 pages)
17 May 2016	Registration of charge 015285130014, created on 13 May 2016 (9 pages)
15 April 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
15 April 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
24 March 2016	Registration of charge 015285130013, created on 23 March 2016 (8 pages)
24 March 2016	Registration of charge 015285130013, created on 23 March 2016 (8 pages)
3 March 2016	Satisfaction of charge 5 in full (1 page)
3 March 2016	Satisfaction of charge 5 in full (1 page)
25 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (3 pages)
25 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (3 pages)
14 January 2016	Appointment of Mrs Samia Islam as a director on 5 January 2016 (2 pages)
14 January 2016	Termination of appointment of Sahar Islam as a director on 5 January 2016 (1 page)
14 January 2016	Termination of appointment of Sahar Islam as a director on 5 January 2016 (1 page)
14 January 2016	Appointment of Mrs Samia Islam as a director on 5 January 2016 (2 pages)
21 May 2015	Termination of appointment of Mishal Islam as a director on 6 April 2015 (1 page)
21 May 2015	Termination of appointment of Mishal Islam as a director on 6 April 2015 (1 page)
21 May 2015	Appointment of Miss Sahar Islam as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Miss Sahar Islam as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Miss Sahar Islam as a director on 6 April 2015 (2 pages)
21 May 2015	Termination of appointment of Mishal Islam as a director on 6 April 2015 (1 page)
2 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (3 pages)
2 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
13 May 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (3 pages)
13 May 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
12 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
5 November 2012	Appointment of Mishal Islam as a director (3 pages)
5 November 2012	Termination of appointment of Sahar Islam as a director (2 pages)
5 November 2012	Termination of appointment of Sahar Islam as a director (2 pages)
5 November 2012	Appointment of Mishal Islam as a director (3 pages)
10 May 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
17 March 2011	Termination of appointment of Samia Islam as a secretary (2 pages)
17 March 2011	Appointment of Sahar Islam as a director (3 pages)
17 March 2011	Termination of appointment of Nasr Islam as a director (2 pages)
17 March 2011	Termination of appointment of Samia Islam as a secretary (2 pages)
17 March 2011	Termination of appointment of Nasr Islam as a director (2 pages)
17 March 2011	Appointment of Sahar Islam as a director (3 pages)
17 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
17 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
27 January 2010	Full accounts made up to 30 April 2009 (21 pages)
27 January 2010	Full accounts made up to 30 April 2009 (21 pages)
17 March 2009	Full accounts made up to 30 April 2008 (21 pages)
17 March 2009	Full accounts made up to 30 April 2008 (21 pages)
13 February 2009	Return made up to 22/01/09; full list of members (5 pages)
13 February 2009	Return made up to 22/01/09; full list of members (5 pages)
16 July 2008	Full accounts made up to 30 April 2007 (20 pages)
16 July 2008	Full accounts made up to 30 April 2007 (20 pages)
16 April 2008	Return made up to 22/01/08; full list of members (5 pages)
16 April 2008	Return made up to 22/01/08; full list of members (5 pages)
3 June 2007	Full accounts made up to 30 April 2006 (20 pages)
3 June 2007	Full accounts made up to 30 April 2006 (20 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Return made up to 22/01/07; full list of members (5 pages)
13 March 2007	Return made up to 22/01/07; full list of members (5 pages)
20 November 2006	Full accounts made up to 30 April 2005 (21 pages)
20 November 2006	Full accounts made up to 30 April 2005 (21 pages)
25 July 2006	Return made up to 22/01/06; full list of members (5 pages)
25 July 2006	Return made up to 22/01/06; full list of members (5 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
26 July 2005	Full accounts made up to 30 April 2004 (18 pages)
26 July 2005	Full accounts made up to 30 April 2004 (18 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 22/01/05; full list of members (5 pages)
28 June 2005	Return made up to 22/01/05; full list of members (5 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
25 November 2004	Full accounts made up to 30 April 2003 (18 pages)
25 November 2004	Full accounts made up to 30 April 2003 (18 pages)
12 August 2004	Return made up to 22/01/04; full list of members (7 pages)
12 August 2004	Return made up to 22/01/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2002 (19 pages)
3 March 2004	Full accounts made up to 30 April 2002 (19 pages)
28 February 2003	Return made up to 22/01/03; full list of members (7 pages)
28 February 2003	Return made up to 22/01/03; full list of members (7 pages)
1 August 2002	Return made up to 22/01/02; full list of members (6 pages)
1 August 2002	Return made up to 22/01/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 30 April 2001 (15 pages)
17 April 2002	Full accounts made up to 30 April 2001 (15 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
1 June 2001	Full accounts made up to 30 April 2000 (16 pages)
1 June 2001	Full accounts made up to 30 April 2000 (16 pages)
5 April 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (6 pages)
5 April 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
8 March 2000	Return made up to 22/01/00; full list of members (6 pages)
8 March 2000	Return made up to 22/01/00; full list of members (6 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Declaration of mortgage charge released/ceased (2 pages)
8 September 1999	Declaration of mortgage charge released/ceased (2 pages)
18 March 1999	Full accounts made up to 30 April 1998 (16 pages)
18 March 1999	Full accounts made up to 30 April 1998 (16 pages)
20 April 1998	Full accounts made up to 30 April 1997 (16 pages)
20 April 1998	Full accounts made up to 30 April 1997 (16 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Return made up to 22/01/98; full list of members (6 pages)
17 March 1998	Return made up to 22/01/98; full list of members (6 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Particulars of mortgage/charge (3 pages)
15 December 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 22/01/97; no change of members (4 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 22/01/97; no change of members (4 pages)
29 July 1997	New director appointed (2 pages)
30 May 1997	Full accounts made up to 30 April 1996 (16 pages)
30 May 1997	Full accounts made up to 30 April 1996 (16 pages)
13 February 1997	Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london, W2 4LW (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london, W2 4LW (1 page)
4 June 1996	Full accounts made up to 30 April 1995 (16 pages)
4 June 1996	Full accounts made up to 30 April 1995 (16 pages)
8 March 1996	Return made up to 22/01/96; no change of members (4 pages)
8 March 1996	Return made up to 22/01/96; no change of members (4 pages)
3 August 1995	Full accounts made up to 30 April 1994 (16 pages)
3 August 1995	Full accounts made up to 30 April 1994 (16 pages)
8 June 1995	Return made up to 22/01/95; full list of members (6 pages)
8 June 1995	Return made up to 22/01/95; full list of members (6 pages)
17 November 1980	Incorporation (15 pages)
17 November 1980	Incorporation (15 pages)

Falcon Products International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London