Falcon Works Management Co. Limited

Company Name	Falcon Works Management Co. Limited
Director	Chelsea Reynolds
Company Status	Active
Company Number	03725622
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Chelsea Reynolds
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(24 years, 12 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Roger Mahoney
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Secretary Name	Mr Nicholas Selmes
Nationality	British
Status	Resigned
Appointed	08 October 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	20 August 2003(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 2003)
Role	Accountant
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkdale House 7 Kirkdale Road London E11 1HP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Resigned
Appointed	01 January 2013(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2019)
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Location

Registered Address	Kirkdale House 1st Floor Kirkdale Road Leytonstone London E11 1HP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

1 at £1	Henry Thomas Smith 50.00% Ordinary
1 at £1	Paul Clifford Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,227
Cash	£5,558
Current Liabilities	£6,610

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
24 April 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
23 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2019	Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Kirkdale House 1st Floor Kirkdale Road Leytonstone London E11 1HP on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of Montalt Management Ltd., as a secretary on 31 October 2019 (1 page)
5 August 2019	Appointment of Mr Henry Thomas Smith as a director on 2 August 2019 (2 pages)
5 August 2019	Termination of appointment of Paul Clifford Rose as a director on 2 August 2019 (1 page)
26 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 13 March 2013 (1 page)
13 March 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
13 March 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 13 March 2013 (1 page)
13 March 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Termination of appointment of Peter Brown as a secretary (1 page)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Termination of appointment of Peter Brown as a secretary (1 page)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 March 2008	Return made up to 03/03/08; no change of members (6 pages)
27 March 2008	Return made up to 03/03/08; no change of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 March 2007	Return made up to 03/03/07; full list of members (6 pages)
16 March 2007	Return made up to 03/03/07; full list of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Return made up to 03/03/06; full list of members (6 pages)
29 March 2006	Return made up to 03/03/06; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 March 2005	Return made up to 03/03/05; full list of members (6 pages)
11 March 2005	Return made up to 03/03/05; full list of members (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 May 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 May 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 December 2003	New director appointed (10 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (10 pages)
22 December 2003	Director resigned (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 September 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 2003	Registered office changed on 30/08/03 from: 31A great sutton street london EC1V 0NA (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 31A great sutton street london EC1V 0NA (1 page)
29 November 2002	Secretary's particulars changed (1 page)
29 November 2002	Secretary's particulars changed (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER (1 page)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 April 2001	Return made up to 03/03/01; full list of members (6 pages)
10 April 2001	Return made up to 03/03/01; full list of members (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Memorandum and Articles of Association (10 pages)
1 February 2000	Memorandum and Articles of Association (10 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 January 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
5 January 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
15 October 1999	Registered office changed on 15/10/99 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
15 October 1999	Secretary resigned (1 page)
22 June 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
22 June 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
3 March 1999	Incorporation (14 pages)
3 March 1999	Incorporation (14 pages)

Falcon Works Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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