Falcon Associates Limited

Company Name	Falcon Associates Limited
Director	Abdiwali Bashir
Company Status	Active
Company Number	05233858
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Previous Name	Falcon Associates Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Abdiwali Bashir
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Road Acton London W3 8PU

Director Name	Mr Ali Haji Warsame
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Manor House The Green Southall Middlesex UB2 4BJ

Director Name	Mr Mohammed Hersi Warsame
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Radcliffe Way Northolt Middlesex UB5 6HJ

Secretary Name	Mr Ali Haji Warsame
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Manor House The Green Southall Middlesex UB2 4BJ

Director Name	Mr Ali Haji Warsame
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Church Road Acton London W3 8PU

Secretary Name	Mr Abdiwali Bashir
Nationality	British
Status	Resigned
Appointed	31 December 2007(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bedser Drive Greenford Middlesex UB6 0SD

Director Name	Mr Abdiwali Bashir
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Church Road Acton London W3 8PU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	0191 3883355
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Church Road Acton London W3 8PU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ali Warsame 50.00% Ordinary
1 at £1	M. Warsame 50.00% Ordinary

Financials

Year	2014
Turnover	£42,420
Gross Profit	£42,420
Net Worth	£19,799
Cash	£676
Current Liabilities	£960

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 November 2019	Appointment of Mr Abdiwali Bashir as a director on 14 November 2019 (2 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 June 2019	Termination of appointment of Abdiwali Bashir as a director on 25 June 2019 (1 page)
24 April 2019	Notification of Abdiwali Bashir as a person with significant control on 24 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Abdiwali Bashir on 24 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
13 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
28 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
28 February 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
15 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
15 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
11 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Director's details changed for Mr Ali Haji Warsame on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Ali Haji Warsame on 11 November 2013 (2 pages)
11 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Appointment of Mr Abdiwali Bashir as a director (2 pages)
23 April 2012	Appointment of Mr Abdiwali Bashir as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
11 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 March 2011	Registered office address changed from 5 Manor House the Green Southall Middlesex UB2 4BJ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 5 Manor House the Green Southall Middlesex UB2 4BJ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 5 Manor House the Green Southall Middlesex UB2 4BJ on 3 March 2011 (1 page)
29 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 November 2010	Director's details changed for Mr Ali Haji Warsame on 31 July 2010 (2 pages)
26 November 2010	Director's details changed for Mr Ali Haji Warsame on 31 July 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Appointment terminated secretary abdiwali bashir (1 page)
15 September 2008	Appointment terminated secretary abdiwali bashir (1 page)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (4 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (4 pages)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Return made up to 16/09/07; full list of members (2 pages)
5 November 2007	Return made up to 16/09/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 September 2006	Return made up to 16/09/06; full list of members (2 pages)
18 September 2006	Return made up to 16/09/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
21 November 2005	Company name changed falcon associates accountants l imited\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed falcon associates accountants l imited\certificate issued on 21/11/05 (2 pages)
8 September 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
11 October 2004	New secretary appointed;new director appointed (2 pages)
11 October 2004	New secretary appointed;new director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
16 September 2004	Incorporation (11 pages)
16 September 2004	Incorporation (11 pages)

Falcon Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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