| Company Name | Falcon Models Limited |
|---|---|
| Director | Victoria Rosemary Farmer |
| Company Status | Active |
| Company Number | 05350438 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Victoria Rosemary Farmer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Secretary Name | Ms Victoria Rosemary Farmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Christopher Steven Stewart |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Victoria Rosemary Farmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,957 |
| Current Liabilities | £71,957 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 2 February 2021 with updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Termination of appointment of Christopher Stewart as a director (1 page) |
| 19 April 2013 | Termination of appointment of Christopher Stewart as a director (1 page) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Director's details changed for Victoria Rosemary Farmer on 2 February 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Christopher Steven Stewart on 2 February 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Victoria Rosemary Farmer on 2 February 2011 (1 page) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Director's details changed for Christopher Steven Stewart on 2 February 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Victoria Rosemary Farmer on 2 February 2011 (1 page) |
| 23 March 2011 | Director's details changed for Christopher Steven Stewart on 2 February 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Victoria Rosemary Farmer on 2 February 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Victoria Rosemary Farmer on 2 February 2011 (1 page) |
| 23 March 2011 | Director's details changed for Victoria Rosemary Farmer on 2 February 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Victoria Farmer on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Christopher Steven Stewart on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Victoria Farmer on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Christopher Steven Stewart on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Christopher Steven Stewart on 2 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Victoria Farmer on 2 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 4 July 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 8 March 2005 | Ad 27/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2005 | Ad 27/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (12 pages) |
| 2 February 2005 | Incorporation (12 pages) |