Company NameFalconers (Thamesmead) Management Company Limited
Company StatusActive
Company Number01903382
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 April 1985(36 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Olubukola Adekemi Fashade
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(24 years, 1 month after company formation)
Appointment Duration12 years, 2 months
RoleBids Finance Manager
Country of ResidenceEngland
Correspondence Address33 Garrick Drive
London
SE28 0EQ
Director NameMs Andrea Maria Spence
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(29 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleLegal Receptionist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 31 Garrick Drive Broadwater Green
West Thamesmead
Woolwich
SE28 0EQ
Director NameMr Ian Jamson
Date of BirthApril 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(33 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 January 2013(27 years, 9 months after company formation)
Appointment Duration8 years, 7 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr David Bull
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 May 1997)
RoleBt Engineer
Correspondence Address33 Garrick Drive
Thamesmead
London
SE28 0EQ
Director NameMr Roger Pickett
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 September 1992)
RoleEngineer
Correspondence Address34 Garrick Drive
Thamesmead
London
SE28 0EQ
Secretary NameMiss Jennifer Martine Murphy
NationalityBritish
StatusResigned
Appointed07 September 1991(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 September 1992)
RoleCompany Director
Correspondence Address34 Garrick Drive
Thamesmead
London
SE28 0EQ
Director NameMr Stephen Alexander Ralston
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(7 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 1995)
RoleSales Representative
Correspondence Address28 Garrick Drive
Thamesmead
London
SE28 0EQ
Secretary NameMrs Linda Ann Reynolds
NationalityBritish
StatusResigned
Appointed22 September 1992(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 February 1995)
RoleManaging Agent
Country of ResidenceEngland
Correspondence Address18 Balcaskie Road
Eltham
London
SE9 1HQ
Secretary NameRichard John Bowman Anderton
NationalityBritish
StatusResigned
Appointed08 February 1995(9 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 15 March 2005)
RoleCompany Director
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ
Director NamePaul McKenna
Date of BirthJune 1969 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed30 April 1997(12 years after company formation)
Appointment Duration3 years, 2 months (resigned 04 July 2000)
RoleFax Engineer
Correspondence Address26 Garrick Drive
West Thamestead
London
SE28 0EQ
Director NameJacqueline Ralston
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 January 2000)
RoleAccounts Clerk
Correspondence Address60 Stephen Road
Barnhurst
Kent
DA7 6EE
Director NameKendrick Barry Sallnow
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(15 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 January 2002)
RoleMaintenance Engineer
Correspondence Address72 Macoma Road
London
SE18 2QL
Director NameGerard James Keane
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 May 2003)
RoleBus Driver
Correspondence Address27 Garrick Drive
Thamesmead
London
SE28 0EQ
Director NameSarah Elizabeth York
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(16 years, 9 months after company formation)
Appointment Duration8 months (resigned 12 September 2002)
RoleTourism
Correspondence Address26 Garrick Drive
London
SE28 0EQ
Director NameChristopher Brookes
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(17 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Swallow Close
Staines
Middlesex
TW18 4RS
Director NameAlison Knight
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(18 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2006)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address34 Garrick Drive
London
SE28 0EQ
Director NameAlison Knight
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(18 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2006)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address34 Garrick Drive
London
SE28 0EQ
Director NameNicholas Contractor
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(18 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 June 2004)
RoleDespatch Clerk
Correspondence Address31 Garrick Drive
Thamesmead
London
SE28 0EQ
Director NameNicholas Contractor
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(18 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 June 2004)
RoleDespatch Clerk
Correspondence Address31 Garrick Drive
Thamesmead
London
SE28 0EQ
Director NameMr Alan John Coates
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(22 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Maples
Banstead
Surrey
SM7 3QZ
Director NameMrs Louise Boyle
Date of BirthNovember 1976 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed25 August 2010(25 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 August 2015)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthbrook Mayles Lane
Wickham
Hampshire
P017 5nh
Secretary NameAndertons Limited (Corporation)
StatusResigned
Appointed15 March 2005(19 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 April 2006)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
CR0 1QG
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed01 April 2006(20 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 December 2009)
Correspondence AddressChristopher Wren Yard 117 High Street
Croydon
Surrey
CR0 1QG
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(24 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 2012)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 September 2020 (10 months, 1 week ago)
Next Return Due5 October 2021 (2 months from now)

Filing History

2 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
8 November 2018Appointment of Mr Ian Jamson as a director on 4 October 2018 (2 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (3 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (3 pages)
17 October 2016Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
17 October 2016Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
7 July 2016Termination of appointment of Louise Boyle as a director on 10 August 2015 (1 page)
7 July 2016Termination of appointment of Louise Boyle as a director on 10 August 2015 (1 page)
8 September 2015Annual return made up to 7 September 2015 no member list (5 pages)
8 September 2015Annual return made up to 7 September 2015 no member list (5 pages)
8 September 2015Annual return made up to 7 September 2015 no member list (5 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014Annual return made up to 7 September 2014 no member list (5 pages)
10 September 2014Annual return made up to 7 September 2014 no member list (5 pages)
10 September 2014Annual return made up to 7 September 2014 no member list (5 pages)
3 September 2014Appointment of Ms Andrea Maria Spence as a director on 3 September 2014 (2 pages)
3 September 2014Appointment of Ms Andrea Maria Spence as a director on 3 September 2014 (2 pages)
3 September 2014Appointment of Ms Andrea Maria Spence as a director on 3 September 2014 (2 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (4 pages)
26 September 2013Registered office address changed from 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 26 September 2013 (1 page)
26 September 2013Registered office address changed from 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 26 September 2013 (1 page)
1 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 March 2013Termination of appointment of Alison Knight as a director (1 page)
7 March 2013Termination of appointment of Alison Knight as a director (1 page)
2 January 2013Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 January 2013 (1 page)
2 January 2013Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
2 January 2013Registered office address changed from 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 January 2013 (1 page)
2 January 2013Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
2 January 2013Registered office address changed from 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 2 January 2013 (1 page)
3 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
3 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
3 October 2012Annual return made up to 7 September 2012 no member list (4 pages)
2 October 2012Director's details changed for Alison Knight on 1 April 2012 (2 pages)
2 October 2012Director's details changed for Alison Knight on 1 April 2012 (2 pages)
2 October 2012Director's details changed for Alison Knight on 1 April 2012 (2 pages)
19 March 2012Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 19 March 2012 (1 page)
19 March 2012Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
19 March 2012Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 19 March 2012 (1 page)
19 March 2012Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
30 January 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
30 January 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
8 September 2011Annual return made up to 7 September 2011 no member list (5 pages)
8 September 2011Annual return made up to 7 September 2011 no member list (5 pages)
8 September 2011Annual return made up to 7 September 2011 no member list (5 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
12 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
1 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
7 September 2010Annual return made up to 7 September 2010 no member list (5 pages)
7 September 2010Annual return made up to 7 September 2010 no member list (5 pages)
7 September 2010Annual return made up to 7 September 2010 no member list (5 pages)
1 September 2010Appointment of Mrs Louise Boyle as a director (2 pages)
1 September 2010Appointment of Mrs Louise Boyle as a director (2 pages)
12 January 2010Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
21 September 2009Full accounts made up to 31 December 2008 (12 pages)
21 September 2009Full accounts made up to 31 December 2008 (12 pages)
7 September 2009Annual return made up to 07/09/09 (2 pages)
7 September 2009Annual return made up to 07/09/09 (2 pages)
29 May 2009Director appointed olubukola fashade (1 page)
29 May 2009Director appointed olubukola fashade (1 page)
28 May 2009Appointment terminated director alan coates (1 page)
28 May 2009Appointment terminated director alan coates (1 page)
8 September 2008Annual return made up to 07/09/08 (2 pages)
8 September 2008Annual return made up to 07/09/08 (2 pages)
9 June 2008Secretary appointed hml company secretarial services (1 page)
9 June 2008Secretary appointed hml company secretarial services (1 page)
6 June 2008Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008Appointment terminated secretary andertons LIMITED (1 page)
15 April 2008Full accounts made up to 31 December 2007 (10 pages)
15 April 2008Director appointed alison knight (1 page)
15 April 2008Full accounts made up to 31 December 2007 (10 pages)
15 April 2008Director appointed alison knight (1 page)
7 March 2008Registered office changed on 07/03/2008 from 1ST floor christopher wre yard 117 high street croydon surrey CR0 1QG (1 page)
7 March 2008Registered office changed on 07/03/2008 from 1ST floor christopher wre yard 117 high street croydon surrey CR0 1QG (1 page)
7 September 2007Annual return made up to 07/09/07 (2 pages)
7 September 2007Annual return made up to 07/09/07 (2 pages)
21 June 2007Director resigned (1 page)
21 June 2007New director appointed (1 page)
21 June 2007Director resigned (1 page)
21 June 2007New director appointed (1 page)
19 June 2007Full accounts made up to 31 December 2006 (10 pages)
19 June 2007Full accounts made up to 31 December 2006 (10 pages)
1 November 2006Director resigned (1 page)
1 November 2006Full accounts made up to 31 December 2005 (10 pages)
1 November 2006Director resigned (1 page)
1 November 2006Full accounts made up to 31 December 2005 (10 pages)
3 October 2006Annual return made up to 07/09/06 (2 pages)
3 October 2006Annual return made up to 07/09/06 (2 pages)
17 February 2006New director appointed (1 page)
17 February 2006New director appointed (1 page)
29 November 2005Annual return made up to 07/09/05 (2 pages)
29 November 2005Annual return made up to 07/09/05 (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
15 March 2005New secretary appointed (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (1 page)
15 March 2005Secretary resigned (1 page)
15 October 2004Annual return made up to 07/09/04 (3 pages)
15 October 2004Annual return made up to 07/09/04 (3 pages)
22 September 2004Full accounts made up to 31 December 2003 (11 pages)
22 September 2004Full accounts made up to 31 December 2003 (11 pages)
2 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
8 April 2004Director's particulars changed (1 page)
8 April 2004Director's particulars changed (1 page)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
5 January 2004New director appointed (1 page)
5 January 2004New director appointed (1 page)
15 December 2003New director appointed (1 page)
15 December 2003New director appointed (1 page)
27 October 2003Full accounts made up to 31 December 2002 (10 pages)
27 October 2003Full accounts made up to 31 December 2002 (10 pages)
3 October 2003Annual return made up to 07/09/03 (3 pages)
3 October 2003Annual return made up to 07/09/03 (3 pages)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
26 October 2002Full accounts made up to 31 December 2001 (10 pages)
26 October 2002Full accounts made up to 31 December 2001 (10 pages)
21 October 2002Annual return made up to 07/09/02 (4 pages)
21 October 2002Annual return made up to 07/09/02 (4 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
31 October 2001Annual return made up to 07/09/01 (3 pages)
31 October 2001Annual return made up to 07/09/01 (3 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
19 October 2001Full accounts made up to 31 December 2000 (11 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
20 November 2000Annual return made up to 07/09/00 (3 pages)
20 November 2000Annual return made up to 07/09/00 (3 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
15 September 1999Annual return made up to 07/09/99 (4 pages)
15 September 1999Annual return made up to 07/09/99 (4 pages)
2 August 1999Full accounts made up to 31 December 1998 (10 pages)
2 August 1999Full accounts made up to 31 December 1998 (10 pages)
8 October 1998Annual return made up to 07/09/98 (4 pages)
8 October 1998Annual return made up to 07/09/98 (4 pages)
13 August 1998Full accounts made up to 31 December 1997 (10 pages)
13 August 1998Full accounts made up to 31 December 1997 (10 pages)
31 May 1998Registered office changed on 31/05/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
31 May 1998Registered office changed on 31/05/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
26 September 1997Annual return made up to 07/09/97 (4 pages)
26 September 1997Annual return made up to 07/09/97 (4 pages)
29 June 1997New director appointed (2 pages)
29 June 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
18 April 1997Full accounts made up to 31 December 1996 (10 pages)
18 April 1997Full accounts made up to 31 December 1996 (10 pages)
24 September 1996Annual return made up to 07/09/96 (4 pages)
24 September 1996Annual return made up to 07/09/96 (4 pages)
5 July 1996Full accounts made up to 31 December 1995 (10 pages)
5 July 1996Full accounts made up to 31 December 1995 (10 pages)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
30 October 1995Full accounts made up to 31 December 1994 (5 pages)
30 October 1995Full accounts made up to 31 December 1994 (5 pages)
13 September 1995Annual return made up to 07/09/95 (4 pages)
13 September 1995Annual return made up to 07/09/95 (4 pages)
9 April 1985Certificate of incorporation (1 page)
9 April 1985Certificate of incorporation (1 page)