| Company Name | Falmouth Limited |
|---|---|
| Director | Barry Peskin |
| Company Status | Active |
| Company Number | 04121875 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(9 years, 3 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Francis Byrne |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Athelstan House Holmemoor Drive Sonning RG4 6TE |
| Secretary Name | Pamela Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Athelstan House Holmemoor Drive Sonning RG4 6TE |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Director Name | Meadowbrook Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 March 2003) |
| Correspondence Address | 2nd Floor Allied Building Annex Francis Rachael Street Victoria Mahe Seychelles |
| Secretary Name | Portland Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 March 2003) |
| Correspondence Address | 18 Portland House Glacis Road Gibraltar Foreign |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Contact
| Website | www.ap-group.co.uk |
|---|
Location
| Registered Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | S&s Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,332 |
| Cash | £999 |
| Current Liabilities | £15,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Withdrawal of a person with significant control statement on 12 December 2017 (2 pages) |
| 12 December 2017 | Withdrawal of a person with significant control statement on 12 December 2017 (2 pages) |
| 12 December 2017 | Notification of Alan Jones as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Notification of Jean Olive Borgstrom as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Notification of Jean Olive Borgstrom as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Notification of Alan Jones as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 27 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 27 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 27 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (1 page) |
| 8 September 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (1 page) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 7 January 2009 | Director appointed barry peskin (2 pages) |
| 7 January 2009 | Director appointed barry peskin (2 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 October 2008 | Ad 27/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 7 October 2008 | Ad 27/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 September 2008 | Return made up to 08/12/05; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/04; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/07; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/02; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/06; full list of members (5 pages) |
| 30 September 2008 | Appointment terminated secretary portland secretaries LTD (1 page) |
| 30 September 2008 | Return made up to 08/12/02; full list of members (5 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 September 2008 | Appointment terminated secretary portland secretaries LTD (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 September 2008 | Return made up to 08/12/03; full list of members (5 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 9 wimpole street london W1G 9SR (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 9 wimpole street london W1G 9SR (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 September 2008 | Appointment terminated director meadowbrook directors LIMITED (1 page) |
| 30 September 2008 | Appointment terminated director meadowbrook directors LIMITED (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 September 2008 | Return made up to 08/12/04; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/06; full list of members (5 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 September 2008 | Return made up to 08/12/03; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/05; full list of members (5 pages) |
| 30 September 2008 | Return made up to 08/12/07; full list of members (5 pages) |
| 29 September 2008 | Restoration by order of the court (2 pages) |
| 29 September 2008 | Restoration by order of the court (2 pages) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 15 March 2002 | Return made up to 08/12/01; full list of members (5 pages) |
| 15 March 2002 | Return made up to 08/12/01; full list of members (5 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 8 December 2000 | Incorporation (20 pages) |
| 8 December 2000 | Incorporation (20 pages) |