Company NameFalcon Direct Supply Ltd
DirectorsGary Steven Hoare and Joanne Marcia Lee
Company StatusActive
Company Number13502926
CategoryPrivate Limited Company
Incorporation Date9 July 2021(2 years, 9 months ago)
Previous NameGh Properties (Surrey) Ltd

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Gary Steven Hoare
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gemini Court, 42a Throwley Way
Sutton
SM1 4AF
Director NameMs Joanne Marcia Lee
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2023(1 year, 10 months after company formation)
Appointment Duration11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Gemini Court, 42a Throwley Way
Sutton
SM1 4AF

Location

Registered Address1 Gemini Court, 42a
Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
1 June 2023Confirmation statement made on 1 June 2023 with updates (4 pages)
1 June 2023Appointment of Ms Joanne Marcia Lee as a director on 1 June 2023 (2 pages)
23 May 2023Director's details changed for Mr Gary Steven Hoare on 23 May 2023 (2 pages)
23 May 2023Change of details for Mr Gary Steven Hoare as a person with significant control on 23 May 2023 (2 pages)
18 May 2023Company name changed gh properties (surrey) LTD\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
(3 pages)
3 August 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
9 July 2021Incorporation
Statement of capital on 2021-07-09
  • GBP 100
(40 pages)