Company NameFalcon Professional Services Limited
DirectorRowshonara Latif
Company StatusActive
Company Number07966992
CategoryPrivate Limited Company
Incorporation Date28 February 2012 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Rowshonara Latif
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(5 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW
Director NameMr Mohammad Khaliduz Zaman
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2012(same day as company formation)
RoleManagement Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW
Secretary NameRowshonara Zaman
StatusResigned
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Mohammad Zaman
70.00%
Ordinary
30 at £1Rowshonara Zaman
30.00%
Ordinary

Financials

Year2014
Net Worth£37,326
Cash£56,535
Current Liabilities£34,622

Accounts

Latest Accounts31 October 2018 (1 year, 9 months ago)
Next Accounts Due31 July 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return1 September 2019 (11 months, 1 week ago)
Next Return Due15 September 2020 (1 month, 1 week from now)

Filing History

18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
17 October 2017Termination of appointment of Mohammad Khaliduz Zaman as a director on 1 October 2017 (1 page)
11 October 2017Change of details for Mr Mohammad Khaliduz Zaman as a person with significant control on 1 October 2017 (2 pages)
11 October 2017Appointment of Mrs Rowshonara Begum Zaman as a director on 1 October 2017 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
2 November 2015Director's details changed for Mohammad Zaman on 17 October 2015 (2 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
9 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
(3 pages)
5 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
14 January 2013Registered office address changed from 14 St. Georges Road Ilford Essex IG1 3PQ United Kingdom on 14 January 2013 (1 page)
11 January 2013Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)