| Company Name | Falcon Road (Battersea) Limited |
|---|---|
| Directors | Olwen Catherine Woodrow and James Edward Smither |
| Company Status | Active |
| Company Number | 08563331 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Olwen Catherine Woodrow |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | Mr James Edward Smither |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Secretary Name | Mrs Olwen Catherine Woodrow |
|---|---|
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | Mr Gordon Leslie Black |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ropley Grove Petersfield Road Ropley Alresford Hampshire SO24 0DX |
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 400 at £1 | James Smither 40.00% Ordinary |
|---|---|
| 300 at £1 | Olwen Woodrow 30.00% Ordinary |
| 150 at £1 | Gordon Black 1972 Settlement 15.00% Ordinary |
| 150 at £1 | Thomas Black 1972 Settlement 15.00% Ordinary |
Accounts
| Latest Accounts | 24 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 22 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 22 October |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 7 September 2020 | Total exemption full accounts made up to 24 October 2019 (7 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 19 November 2019 | Registered office address changed from Ropley Grove Petersfield Road Ropley Alresford Hampshire SO24 0DX England to 14 David Mews London W1U 6EQ on 19 November 2019 (1 page) |
| 16 October 2019 | Termination of appointment of Gordon Leslie Black as a director on 16 October 2019 (1 page) |
| 26 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 11 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2019 | Total exemption full accounts made up to 24 October 2017 (6 pages) |
| 10 June 2019 | Total exemption full accounts made up to 24 October 2018 (6 pages) |
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2018 | Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Ropley Grove Petersfield Road Ropley Alresford Hampshire SO24 0DX on 29 August 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 16 May 2018 | Director's details changed for Mr James Edward Smither on 15 May 2018 (2 pages) |
| 16 January 2018 | Total exemption small company accounts made up to 24 October 2016 (6 pages) |
| 16 October 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
| 16 October 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
| 19 July 2017 | Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page) |
| 19 July 2017 | Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 19 June 2017 | Registered office address changed from 7 Broomhouse Road London SW6 3QU to Mill House 58 Guildford Street Chertsey KT16 9BE on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 7 Broomhouse Road London SW6 3QU to Mill House 58 Guildford Street Chertsey KT16 9BE on 19 June 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 26 October 2015 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 26 October 2015 (6 pages) |
| 19 October 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
| 19 October 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
| 19 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
| 19 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
| 6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 23 February 2016 | Total exemption small company accounts made up to 28 October 2014 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 28 October 2014 (6 pages) |
| 23 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 23 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 23 July 2015 | Previous accounting period shortened from 31 October 2014 to 29 October 2014 (1 page) |
| 23 July 2015 | Previous accounting period shortened from 31 October 2014 to 29 October 2014 (1 page) |
| 8 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 March 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 March 2015 | Current accounting period shortened from 30 June 2014 to 31 October 2013 (1 page) |
| 6 March 2015 | Current accounting period shortened from 30 June 2014 to 31 October 2013 (1 page) |
| 17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 24 April 2014 | Appointment of Mrs Olwen Catherine Woodrow as a director (2 pages) |
| 24 April 2014 | Appointment of Mrs Olwen Catherine Woodrow as a secretary (2 pages) |
| 24 April 2014 | Appointment of Mrs Olwen Catherine Woodrow as a secretary (2 pages) |
| 24 April 2014 | Appointment of Mr Gordon Leslie Black as a director (2 pages) |
| 24 April 2014 | Appointment of Mr Gordon Leslie Black as a director (2 pages) |
| 24 April 2014 | Appointment of Mrs Olwen Catherine Woodrow as a director (2 pages) |
| 10 June 2013 | Incorporation
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| 10 June 2013 | Incorporation
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| 10 June 2013 | Incorporation
|