Falconwood Limited

Company Name	Falconwood Limited
Directors	Jeffrey Azouz and Edward Azouz
Company Status	Active
Company Number	08287135
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 133 Hammersmith Road London W14 0QL

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 133 Hammersmith Road London W14 0QL

Secretary Name	Jeffrey Azouz
Status	Current
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Permanent House 133 Hammersmith Road London W14 0QL

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	A.r. & V. Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,481,000
Gross Profit	£3,720,366
Net Worth	£492,297
Cash	£24,553
Current Liabilities	£478,200

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

12 February 2013	Delivered on: 14 February 2013 Persons entitled: Alpha Bank London Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property k/a falconwood court 24 montpelier row blackheath london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, the charged debts, uncalled capital, all plant & machinery see image for full details. Outstanding
21 December 2012	Delivered on: 9 January 2013 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Falconwood court 24 montpelier row blackheath london. Outstanding

12 February 2013

Delivered on: 14 February 2013
Persons entitled: Alpha Bank London Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h property k/a falconwood court 24 montpelier row blackheath london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, the charged debts, uncalled capital, all plant & machinery see image for full details.
Outstanding

21 December 2012

Delivered on: 9 January 2013
Persons entitled: Alpha Bank London Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Falconwood court 24 montpelier row blackheath london.
Outstanding

Filing History

29 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 November 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
29 November 2019	Director's details changed for Mr Edward Azouz on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Jeffrey Azouz on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Jeffrey Azouz on 29 November 2019 (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
28 June 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
27 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
17 October 2016	Full accounts made up to 31 March 2016 (13 pages)
17 October 2016	Full accounts made up to 31 March 2016 (13 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
9 July 2015	Full accounts made up to 31 March 2015 (11 pages)
9 July 2015	Full accounts made up to 31 March 2015 (11 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
21 November 2013	Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
21 November 2013	Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
14 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
30 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
8 November 2012	Incorporation (45 pages)
8 November 2012	Incorporation (45 pages)