| Company Name | Falcon Management Company Romford Limited |
|---|---|
| Director | Linda Jane Topping |
| Company Status | Active |
| Company Number | 06077910 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Linda Jane Topping |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Finacial Director |
| Country of Residence | England |
| Correspondence Address | Unit 13, Falcon Business Centre Ashton Road Romford Essex RM3 8UR |
| Secretary Name | Kemsley Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2015(8 years after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
| Director Name | Mr Paul Bridgeman Stuart Bewers |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
| Director Name | Mr Edwin John Rhodes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 July 2014) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 108 High Street Ashwell Baldock Herts SG7 5NS |
| Director Name | Tom Swainland |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18, Falcon Business Centre Ashton Road Romford Essex RM3 8UR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Kemsley Whiteley & Ferris Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 July 2014) |
| Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Location
| Registered Address | 113 New London Road Chelmsford CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grangebrook Estates Limited 9.09% Ordinary |
|---|---|
| 2 at £1 | Sp Holdings 9.09% Ordinary |
| 1 at £1 | Akin Hunter & Esin Hunter 4.55% Ordinary |
| 1 at £1 | Berwen Limited 4.55% Ordinary |
| 1 at £1 | David Rose & Anthony William Rose & Teresa Ann Barrett 4.55% Ordinary |
| 1 at £1 | Dockling Limited 4.55% Ordinary |
| 1 at £1 | Falah Salim Abod 4.55% Ordinary |
| 1 at £1 | Infelber (Exports) Limited & Vft Limited 4.55% Ordinary |
| 1 at £1 | Laser Essex Limited 4.55% Ordinary |
| 1 at £1 | Mayor's Office For Policing & Crime 4.55% Ordinary |
| 1 at £1 | Readie Construction Limited 4.55% Ordinary |
| 1 at £1 | Rexel Uk Limited 4.55% Ordinary |
| 1 at £1 | Robert Wallis 4.55% Ordinary |
| 1 at £1 | Thomas Denis Chatterway 4.55% Ordinary |
| 1 at £1 | Tom Swainland & Sons Limited 4.55% Ordinary |
| 1 at £1 | Trustees Boostfine Executive Pension Scheme 4.55% Ordinary |
| 1 at £1 | Trustees Of Meadows Laboratories Retirement Benefit Scheme 4.55% Ordinary |
| 3 at £1 | London Fire & Emergency Planning Authority 13.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Cash | £3,046 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 8 May 2018 | Termination of appointment of Tom Swainland as a director on 4 May 2018 (1 page) |
| 20 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Appointment of Kemsley Llp as a secretary on 1 February 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Appointment of Kemsley Llp as a secretary on 1 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Kemsley Llp as a secretary on 1 February 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 January 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 113 New London Road Chelmsford CM2 0QT on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 113 New London Road Chelmsford CM2 0QT on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 113 New London Road Chelmsford CM2 0QT on 8 January 2015 (1 page) |
| 17 September 2014 | Appointment of Tom Swainland as a director on 30 July 2014 (3 pages) |
| 17 September 2014 | Appointment of Linda Jane Topping as a director on 30 July 2014 (3 pages) |
| 17 September 2014 | Appointment of Tom Swainland as a director on 30 July 2014 (3 pages) |
| 17 September 2014 | Appointment of Linda Jane Topping as a director on 30 July 2014 (3 pages) |
| 13 August 2014 | Change of share class name or designation (2 pages) |
| 13 August 2014 | Termination of appointment of Kemsley Whiteley & Ferris Limited as a secretary on 30 July 2014 (2 pages) |
| 13 August 2014 | Change of share class name or designation (2 pages) |
| 13 August 2014 | Resolutions
|
| 13 August 2014 | Resolutions
|
| 13 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 13 August 2014 | Termination of appointment of Edwin John Rhodes as a director on 30 July 2014 (2 pages) |
| 13 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 13 August 2014 | Termination of appointment of Edwin John Rhodes as a director on 30 July 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Kemsley Whiteley & Ferris Limited as a secretary on 30 July 2014 (2 pages) |
| 13 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (5 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (5 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (5 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Edwin John Rhodes on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Edwin John Rhodes on 1 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Kemsley Whiteley & Ferris Limited on 1 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Kemsley Whiteley & Ferris Limited on 1 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Kemsley Whiteley & Ferris Limited on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Edwin John Rhodes on 1 February 2010 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 4TH floor 5-7 swallow street london W1B 4DT (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 4TH floor 5-7 swallow street london W1B 4DT (1 page) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 28 April 2007 | New secretary appointed (1 page) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 11-15 wigmore street london W1A 2AZ (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 11-15 wigmore street london W1A 2AZ (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | New director appointed (3 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (3 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Incorporation (18 pages) |
| 1 February 2007 | Incorporation (18 pages) |