Falk's Hall Management Limited

Company Name	Falk's Hall Management Limited
Company Status	Active
Company Number	03868532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1999(24 years, 6 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	Neil Andrew Martin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(2 years after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Dr Jacqueline Ann Dyche
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Ms Paula Jane Dyche
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	101b Clarendon Road London W11 4JG

Secretary Name	Paula Dyche
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Alexandra Ballard
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(5 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Ms Jane Elizabeth Aspeling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Mr Stuart John Dominy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(13 years after company formation)
Appointment Duration	11 years, 5 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Mr Charles Draper
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	101b Clarendon Road London W11 4JG

Director Name	Sol Michael Compton Fowler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	4 Richmond Crescent Islington London N1 0LZ

Director Name	Mr Ivor Samuels
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Secretary Name	Mr Ivor Samuels
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Director Name	Dr Alun Vaughan Evans
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2004)
Role	Physician
Correspondence Address	Flat 4 Falks Lodge Langley Lane London SW8 1TJ

Director Name	Miss Angela Mannerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Mall Chambers, Kensington Mall London W8 4DZ

Director Name	Mr Mark Paul Hinton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 January 2022)
Role	It Company Director
Country of Residence	England
Correspondence Address	101b Clarendon Road London W11 4JG

Contact

Telephone	020 86721865
Telephone region	London

Location

Registered Address	101b Clarendon Road London W11 4JG
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,843
Cash	£9,169
Current Liabilities	£35

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

8 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 no member list (5 pages)
29 October 2015	Annual return made up to 29 October 2015 no member list (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014	Annual return made up to 29 October 2014 no member list (5 pages)
17 November 2014	Annual return made up to 29 October 2014 no member list (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 November 2013	Annual return made up to 29 October 2013 no member list (5 pages)
11 November 2013	Annual return made up to 29 October 2013 no member list (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 November 2012	Appointment of Mr Stuart Dominy as a director (2 pages)
8 November 2012	Appointment of Mr Stuart Dominy as a director (2 pages)
4 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
4 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 29 October 2011 no member list (4 pages)
21 November 2011	Annual return made up to 29 October 2011 no member list (4 pages)
21 November 2011	Appointment of Mr Mark Paul Hinton as a director (2 pages)
21 November 2011	Appointment of Mr Mark Paul Hinton as a director (2 pages)
20 November 2011	Director's details changed for Alexandra Ballard on 1 January 2010 (2 pages)
20 November 2011	Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Miss Jane Elizabeth Aspeling on 1 June 2011 (2 pages)
20 November 2011	Registered office address changed from C/O Paula Dyche 44 Mall Chambers, Kensington Mall London W8 4DZ United Kingdom on 20 November 2011 (1 page)
20 November 2011	Director's details changed for Alexandra Ballard on 1 January 2010 (2 pages)
20 November 2011	Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Neil Andrew Martin on 1 January 2010 (2 pages)
20 November 2011	Director's details changed for Dr Jacqueline Ann Dyche on 1 November 2010 (2 pages)
20 November 2011	Registered office address changed from C/O Paula Dyche 44 Mall Chambers, Kensington Mall London W8 4DZ United Kingdom on 20 November 2011 (1 page)
20 November 2011	Director's details changed for Miss Jane Elizabeth Aspeling on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Neil Andrew Martin on 1 January 2010 (2 pages)
20 November 2011	Director's details changed for Neil Andrew Martin on 1 January 2010 (2 pages)
20 November 2011	Director's details changed for Dr Jacqueline Ann Dyche on 1 November 2010 (2 pages)
20 November 2011	Director's details changed for Miss Jane Elizabeth Aspeling on 1 June 2011 (2 pages)
20 November 2011	Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Dr Jacqueline Ann Dyche on 1 November 2010 (2 pages)
20 November 2011	Director's details changed for Paula Dyche on 1 June 2011 (2 pages)
20 November 2011	Director's details changed for Alexandra Ballard on 1 January 2010 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 March 2011	Termination of appointment of Angela Mannerson as a director (1 page)
27 March 2011	Termination of appointment of Angela Mannerson as a director (1 page)
1 November 2010	Director's details changed for Miss Jane Elizabeth Aspeling on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Miss Angela Mannerson on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Miss Jane Elizabeth Aspeling on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Miss Angela Mannerson on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
1 November 2010	Director's details changed for Miss Jane Elizabeth Aspeling on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Miss Angela Mannerson on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 August 2010	Registered office address changed from Flat 1 Falk's Lodge Langley Lane London SW8 1TJ on 22 August 2010 (1 page)
22 August 2010	Registered office address changed from Flat 1 Falk's Lodge Langley Lane London SW8 1TJ on 22 August 2010 (1 page)
12 April 2010	Appointment of Miss Angela Mannerson as a director (2 pages)
12 April 2010	Appointment of Miss Angela Mannerson as a director (2 pages)
6 March 2010	Appointment of Miss Jane Elizabeth Aspeling as a director (2 pages)
6 March 2010	Appointment of Miss Jane Elizabeth Aspeling as a director (2 pages)
30 December 2009	Director's details changed for Alexandra Ballard on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 29 October 2009 no member list (4 pages)
30 December 2009	Director's details changed for Alexandra Ballard on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Dr Jacqueline Ann Dyche on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Dr Jacqueline Ann Dyche on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 29 October 2009 no member list (4 pages)
30 December 2009	Director's details changed for Alexandra Ballard on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Neil Andrew Martin on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Neil Andrew Martin on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Dr Jacqueline Ann Dyche on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Neil Andrew Martin on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 November 2008	Annual return made up to 29/10/08 (3 pages)
27 November 2008	Annual return made up to 29/10/08 (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 October 2007	Annual return made up to 29/10/07 363(288) ‐ Director's particulars changed (5 pages)
31 October 2007	Annual return made up to 29/10/07 363(288) ‐ Director's particulars changed (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 December 2006	Annual return made up to 29/10/06 (5 pages)
1 December 2006	Annual return made up to 29/10/06 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2005	Annual return made up to 29/10/05 (4 pages)
5 December 2005	Annual return made up to 29/10/05 (4 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
8 November 2004	Annual return made up to 29/10/04 (5 pages)
8 November 2004	Annual return made up to 29/10/04 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 January 2004	Annual return made up to 29/10/03 (5 pages)
24 January 2004	Annual return made up to 29/10/03 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 November 2002	Annual return made up to 29/10/02 (5 pages)
6 November 2002	Annual return made up to 29/10/02 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 46 longley road london SW17 9LL (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: 46 longley road london SW17 9LL (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
3 November 2001	Annual return made up to 29/10/01 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2001	Annual return made up to 29/10/01 363(353) ‐ Location of register of members address changed (3 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 November 2000	Annual return made up to 29/10/00 (3 pages)
7 November 2000	Annual return made up to 29/10/00 (3 pages)
29 October 1999	Incorporation (19 pages)
29 October 1999	Incorporation (19 pages)

Falk's Hall Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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