Falconset Limited

Company Name	Falconset Limited
Director	Daniel Frank Desmond
Company Status	Active
Company Number	01775393
Category	Private Limited Company
Incorporation Date	5 December 1983(40 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	Mr Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mark David Booth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 October 1996)
Role	Chartered Surveyor
Correspondence Address	7 Burnaby Street London Sw10

Director Name	Arthur William Brownlow Fforde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Chartered Accountant
Correspondence Address	33 Sutherland Street London SW1V 4JU

Director Name	Charles David Lockhart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 June 1992)
Role	Chartered Surveyor
Correspondence Address	22 Ibis Lane London W4 3UP

Director Name	Thomas Martin McNicholas
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Project Manager
Correspondence Address	30 Glebe Street London W4 2BG

Director Name	Mr Douglas James Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 October 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Reigate Road Hookwood Surrey RH6 0HU

Director Name	Robert James Hume
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 January 2000)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Molyneux Street London W1H 5HW

Secretary Name	Arthur William Brownlow Fforde
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	33 Sutherland Street London SW1V 4JU

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	30 September 1993(9 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(16 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Contact

Website	bride-hall.co.uk

Location

Registered Address	Number 5 51 Mount Street London W1K 2SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Bride Hall Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,149,004
Current Liabilities	£2,482,461

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (7 months ago)
Next Return Due	26 October 2024 (5 months, 2 weeks from now)

Charges

17 February 1986	Delivered on: 19 February 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: 343, london road, camberley surrey. Fully Satisfied
17 February 1986	Delivered on: 19 February 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: 341, london road, camberley surrey. Fully Satisfied
3 February 1986	Delivered on: 7 February 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H lands hereditaments and premises being 347 london road camberley surrey. Fully Satisfied
14 January 1986	Delivered on: 22 January 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: Property lying to the east of and having a frontage to battlehampstead road and lying to the north of and having a frontage to cameron road, chesham, bucks. Fully Satisfied
1 February 1985	Delivered on: 5 February 1985 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H lands hereditaments & premises being 236 high street, dudley, west midlands. Fully Satisfied
7 June 1990	Delivered on: 8 June 1990 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H property k/a land at farnborough t/no hp 323608. Fully Satisfied
2 August 1989	Delivered on: 17 August 1989 Satisfied on: 7 July 1993 Persons entitled: Midland 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: Land & buildings north of lakeside road colnbrook, bucks. Fully Satisfied
2 August 1989	Delivered on: 15 August 1989 Satisfied on: 7 July 1993 Persons entitled: Midland 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: L/H land and buildings k/a land at radletts goods yard radlett hertfordshire. Fully Satisfied
2 August 1989	Delivered on: 15 August 1989 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H land and buildings k/a land at radletts goods yard radlett hertfordshire. Fully Satisfied
30 December 1988	Delivered on: 5 January 1989 Satisfied on: 7 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 & 33 goldsworth road, woking surrey t/n sy 201223. Fully Satisfied
19 March 1990	Delivered on: 21 March 1990 Satisfied on: 7 July 1993 Persons entitled: Midland 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: White lion public house queensway hemel hempstead. Fully Satisfied
29 December 1988	Delivered on: 3 January 1989 Satisfied on: 7 July 1993 Persons entitled: Midland 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: 86/90 high street hampton hill, l/b of richmond upon thames t/nos mx 308304 mx 232150, mx 284301 & mx 297764. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 10 October 1989 Persons entitled: Moba Estates Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7.10.88. Particulars: F/H unit b, 118/126, oldfield road, hampton t/nos mx 48409/mx 129396. Fully Satisfied
27 May 1988	Delivered on: 1 June 1988 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H 2 & 4 high st market harborough & 18, coventry rd market harborough. Fully Satisfied
31 March 1988	Delivered on: 20 April 1988 Satisfied on: 9 January 1988 Persons entitled: Midland 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: Land situate in the east of bell street reigate surrey. Fully Satisfied
5 April 1988	Delivered on: 13 April 1988 Satisfied on: 9 January 1988 Persons entitled: Midland 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: Stonegate house (formerly known as newmark house) bancroft road, reigate surrey. Fully Satisfied
26 February 1988	Delivered on: 11 March 1988 Satisfied on: 9 January 1988 Persons entitled: Paladin Jaguar Limited Classification: Legal charge Secured details: Â£600,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H bell street, reigate surrey. Fully Satisfied
26 February 1988	Delivered on: 29 February 1988 Satisfied on: 9 January 1988 Persons entitled: Midland 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: Land at the rear of bell street and bancroft road reigate surrey. Fully Satisfied
4 January 1988	Delivered on: 21 January 1988 Satisfied on: 21 April 1989 Persons entitled: Canadian Imperial Bank of Commerce Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letts dated 30TH octomber 1987 on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 November 1987	Delivered on: 2 December 1987 Satisfied on: 21 April 1989 Persons entitled: Canadian Imperial Bnak of Commerce Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H denison house, 296 vauxhall bridge road, london SW7 t/n 81598 including all rights powers easements & liberties building development if any fixtures fittings plant machinery goods & machinery. Fully Satisfied
1 October 1987	Delivered on: 13 October 1987 Satisfied on: 7 July 1993 Persons entitled: Petra Investments Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 1/10/87 and this charge which is supplemental thereto. Particulars: 210 euston road london NW1 t/nos ln 107272 & 89353 (for details see form 395). Fully Satisfied
20 September 1988	Delivered on: 21 September 1988 Satisfied on: 9 January 1988 Persons entitled: Midland 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: Land to the rear of bancroft road and bell street reigate. Fully Satisfied
1 October 1987	Delivered on: 13 October 1987 Satisfied on: 7 July 1993 Persons entitled: Petra Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 1/10/87 and this charge. Particulars: 210 euston road, london NW1 t/nos ln 107272 and 89353 with the exception of tenants trade fixture & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1987	Delivered on: 1 October 1987 Satisfied on: 10 October 1989 Persons entitled: Midland 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: F/H lands hereditaments & premises being:- 118/126 oldfield road, hampton, middlesex. Fully Satisfied
28 September 1987	Delivered on: 29 September 1987 Satisfied on: 10 October 1989 Persons entitled: Gay's (Hampton) Limited Classification: Legal charge Secured details: Â£775,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 118-126 oldfield road, hampton, l/b of richmond upon thames t/nos mx 110735, mx 48409 & mx 129396. Fully Satisfied
23 March 1987	Delivered on: 27 March 1987 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H property comprised in the conveynance mentioned in the schedule (for full details see doc). Fully Satisfied
23 March 1987	Delivered on: 27 March 1987 Satisfied on: 7 July 1993 Persons entitled: Midland 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: Land at firgrove parade farnborough, hampshire t/n hp 17987, hp 43012, hp 47582 and hp 51919. Fully Satisfied
9 February 1987	Delivered on: 19 February 1987 Satisfied on: 2 June 1987 Persons entitled: Midland 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: Golden bell public house. Fully Satisfied
8 September 1986	Delivered on: 15 September 1986 Satisfied on: 7 July 1993 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39,41 & 43 goldsworth road, woking, surrey. Fully Satisfied
4 September 1986	Delivered on: 8 September 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: F/H property known as chesham park garage st mary's way chesham bucks. Fully Satisfied
10 July 1986	Delivered on: 14 July 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: Part of the property situate and known as 21 london street, basingstoke, hampshire. Fully Satisfied
17 February 1986	Delivered on: 19 February 1986 Satisfied on: 7 July 1993 Persons entitled: Midland 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: 345, london road camberley surrey. Fully Satisfied
24 April 1985	Delivered on: 2 May 1985 Satisfied on: 7 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied
16 October 1995	Delivered on: 25 October 1995 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Set-off and charge Secured details: All monies due or to become due from the company to the chargee under a counter indemnity dated 16TH october 1995. Particulars: Rent suspense account no. 3246 of the company with the bank. See the mortgage charge document for full details. Outstanding
2 January 1992	Delivered on: 8 January 1992 Persons entitled: Amgen Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest to the principal sum or the balance thereof from time to time standing to the credit ofthe account see form 395 for further details. Outstanding
2 November 1989	Delivered on: 10 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due or to become due from the co to the chargee in terms of personal bond dated 7/8/89. Particulars: Plot of ground lying between east silvermills lane and west silvermills lane edinburgh and plot of ground lying to the east and north east of east silvermills lane edinburgh. Outstanding
10 August 1989	Delivered on: 23 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of a presonal bond dated 7.8.89. Particulars: (1) 37203 sq feet of ground between east silvermills lane and west silvermills lane edinburgh (ii) 20823 sq feet of ground lying to the east of east silvermills lane, edinburgh (iii) mid-superiority of 910 sq yards lying to the east of east silvermills lane, edinburgh comprising part of said 20823 sq feet. Outstanding

Filing History

23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
10 November 2017	Withdraw the company strike off application (1 page)
10 November 2017	Withdraw the company strike off application (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (3 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (3 pages)
9 November 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 (3 pages)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 (3 pages)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 February 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 November 2009	Re-section 519 (1 page)
21 November 2009	Re-section 519 (1 page)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (12 pages)
1 August 2009	Full accounts made up to 30 September 2008 (12 pages)
20 November 2008	Return made up to 12/10/08; full list of members (3 pages)
20 November 2008	Return made up to 12/10/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 30 September 2006 (13 pages)
28 July 2007	Full accounts made up to 30 September 2006 (13 pages)
10 November 2006	Return made up to 12/10/06; full list of members (2 pages)
10 November 2006	Return made up to 12/10/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
10 January 2006	Full accounts made up to 30 September 2005 (13 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (12 pages)
14 April 2004	Full accounts made up to 30 September 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 October 2003	Return made up to 12/10/03; full list of members (7 pages)
30 October 2003	Return made up to 12/10/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (13 pages)
28 July 2003	Full accounts made up to 30 September 2002 (13 pages)
8 November 2002	Return made up to 12/10/02; full list of members (7 pages)
8 November 2002	Return made up to 12/10/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
31 January 2000	New director appointed (3 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (3 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Full accounts made up to 30 September 1998 (12 pages)
30 June 1999	Full accounts made up to 30 September 1998 (12 pages)
11 December 1998	Return made up to 12/10/98; no change of members (6 pages)
11 December 1998	Return made up to 12/10/98; no change of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
8 December 1997	Return made up to 12/10/97; no change of members (6 pages)
8 December 1997	Return made up to 12/10/97; no change of members (6 pages)
7 April 1997	Full accounts made up to 30 September 1996 (13 pages)
7 April 1997	Full accounts made up to 30 September 1996 (13 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
10 December 1996	Return made up to 12/10/96; full list of members (8 pages)
10 December 1996	Return made up to 12/10/96; full list of members (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (14 pages)
6 June 1996	Full accounts made up to 30 September 1995 (14 pages)
16 November 1995	Return made up to 12/10/95; no change of members (10 pages)
16 November 1995	Return made up to 12/10/95; no change of members (10 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
22 June 1995	Full accounts made up to 30 September 1994 (15 pages)
22 June 1995	Full accounts made up to 30 September 1994 (15 pages)
4 May 1995	Full accounts made up to 30 September 1993 (15 pages)
4 May 1995	Full accounts made up to 30 September 1993 (15 pages)
22 February 1993	Re-registration of Memorandum and Articles (8 pages)
22 February 1993	Re-registration of Memorandum and Articles (8 pages)

Falconset Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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