Falconland Brighton Limited

Company Name	Falconland Brighton Limited
Director	Antony Ian Spencer
Company Status	Active
Company Number	03905587
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Survetor
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	My Anthony Martin Green
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Vinod Kumar Gupta
Nationality	British
Status	Resigned
Appointed	04 August 2000(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wren Avenue London NW2 6UG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	anthonygreenandspencer.com
Telephone	020 79352335
Telephone region	London

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Falcon Land Development Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£396,924
Cash	£5,523
Current Liabilities	£430,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

9 July 2002	Delivered on: 11 July 2002 Satisfied on: 5 June 2008 Persons entitled: The Falcon Land Development Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the abc cinema east street brighton t/no: ESX121364. 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. Fully Satisfied
9 July 2002	Delivered on: 11 July 2002 Satisfied on: 5 June 2008 Persons entitled: The Falcon Land Development Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the abc cinema east street brighton t/no: ESX121364 the goodwill of the trade or business. Fully Satisfied
5 September 2000	Delivered on: 11 September 2000 Satisfied on: 5 June 2008 Persons entitled: Dunbar 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: All that f/h land k/a the abc cinema east street brighton t/n ESX121364, l/h land k/a pickwick public house 77-79 east street brighton t/n ESX190670, land adjoining 77-79 east street brighton t/n ESX192677 and the l/h land described in a lease dated 16 february 1990 (as defined therein) includind all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
5 September 2000	Delivered on: 11 September 2000 Satisfied on: 5 June 2008 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the designated account. Fully Satisfied
5 September 2000	Delivered on: 11 September 2000 Satisfied on: 5 June 2008 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 January 2016	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
21 January 2016	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
5 January 2015	Register inspection address has been changed from C/O Weston Kay Weston Kay Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
5 January 2015	Register inspection address has been changed from C/O Weston Kay Weston Kay Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 January 2009	Registered office changed on 21/01/2009 from 7 manchester square london W1M 5RE (1 page)
21 January 2009	Return made up to 12/01/09; full list of members (3 pages)
21 January 2009	Return made up to 12/01/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 7 manchester square london W1M 5RE (1 page)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 February 2007	Return made up to 12/01/07; full list of members (2 pages)
12 February 2007	Return made up to 12/01/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 January 2006	Location of register of members (1 page)
25 January 2006	Return made up to 12/01/06; full list of members (2 pages)
25 January 2006	Location of register of members (1 page)
25 January 2006	Return made up to 12/01/06; full list of members (2 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
10 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
22 March 2005	Return made up to 12/01/05; full list of members (7 pages)
22 March 2005	Return made up to 12/01/05; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
1 February 2004	Return made up to 12/01/04; full list of members (5 pages)
1 February 2004	Return made up to 12/01/04; full list of members (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 March 2003	Return made up to 12/01/03; full list of members (5 pages)
4 March 2003	Return made up to 12/01/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Return made up to 12/01/02; full list of members (5 pages)
21 February 2002	Return made up to 12/01/02; full list of members (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 February 2001	Return made up to 12/01/01; full list of members (5 pages)
9 February 2001	Return made up to 12/01/01; full list of members (5 pages)
19 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (7 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 83 leonard street london EC2A 4QS (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 83 leonard street london EC2A 4QS (1 page)
12 January 2000	Incorporation (16 pages)
12 January 2000	Incorporation (16 pages)

Falconland Brighton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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