| Company Name | Falconleader Limited |
|---|---|
| Director | Nabil Jack Hennequin |
| Company Status | Active |
| Company Number | 02151737 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1987(36 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nabil Jack Hennequin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Little Plymyard Seven Hills Road Vobham Surrey KT11 1EU |
| Secretary Name | Rachel Beverley Hennequin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(9 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Little Plymyard Seven Hills Road Cobham Surrey KT11 1EU |
| Secretary Name | Elizabeth Anne Hennequin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 November 1996) |
| Role | Company Director |
| Correspondence Address | Riverwood Las Palmas Russell Road Shepperton Middlesex TW17 9HU |
Contact
| Telephone | 020 85472052 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nabil Jack Hennequin 99.00% Ordinary |
|---|---|
| 1 at £1 | Beverley Hennequin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,296 |
| Cash | £2,609 |
| Current Liabilities | £34,443 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 19 March 2004 | Delivered on: 30 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 18 June 2002 | Delivered on: 19 June 2002 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: Freehold property known as 290 walton road east molesey surrey. Outstanding |
Filing History
| 20 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 31 January 2020 | Notification of Rachel Beverley Hennequin as a person with significant control on 16 March 2017 (2 pages) |
| 31 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 31 January 2020 | Change of details for Nabil Jack Hennequin as a person with significant control on 16 March 2017 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 June 2017 | Secretary's details changed for Beverley Hennequin on 16 March 2017 (1 page) |
| 2 June 2017 | Secretary's details changed for Beverley Hennequin on 16 March 2017 (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 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) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 March 2004 | Particulars of mortgage/charge (9 pages) |
| 30 March 2004 | Particulars of mortgage/charge (9 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 10 February 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 10 February 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 June 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Particulars of mortgage/charge (3 pages) |
| 14 February 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 14 February 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page) |
| 6 April 2001 | Secretary's particulars changed (1 page) |
| 6 April 2001 | Secretary's particulars changed (1 page) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 February 1999 | Director's particulars changed (1 page) |
| 16 February 1999 | Director's particulars changed (1 page) |
| 16 February 1999 | Secretary's particulars changed (1 page) |
| 16 February 1999 | Secretary's particulars changed (1 page) |
| 8 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 19 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 February 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 7 February 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 November 1996 | New secretary appointed (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (1 page) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Return made up to 22/01/96; full list of members (5 pages) |
| 12 February 1996 | Return made up to 22/01/96; full list of members (5 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (2 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (2 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 21 March 1995 | Return made up to 22/01/95; full list of members (12 pages) |
| 21 March 1995 | Return made up to 22/01/95; full list of members (12 pages) |
| 26 March 1991 | Resolutions
|
| 30 July 1987 | Incorporation (12 pages) |
| 30 July 1987 | Incorporation (12 pages) |