Falconland (palace) Limited

Falconland (palace) Limited, Marylebone

Falconland (Palace) Limited is a private limited company. Registered at 7 Manchester Square, London, the aforementioned 18 years old firm was incorporated on 2005-09-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Antony S. (appointed on 15 September 2005).

About
Name: Falconland (palace) Limited
Number: 05565292
Incorporation date: 2005-09-15
End of financial year: 31 December


Address:	7 Manchester Square London Marylebone W1U 3PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

The Falcon Land Development Company Limited

6 April 2016

Address	10 Jacobs Well Mews, London, W1U 3DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02494898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,067,774	1,020,214	1,070,563	927,106	1,090,317	1,772,806	1,924,111	8,870,393
Total Assets Less Current Liabilities	7,534,434	8,022,403	10,479,996	10,464,831	11,353,830	11,825,514	14,026,601	5,448,798

The target date for Falconland (Palace) Limited confirmation statement filing is 2024-09-26. The last one was filed on 2023-09-12. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: The Falcon Land Development Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jacobs Well Mews, W1U 3DY London. Antony S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from 10 Jacobs Well Mews London W1U 3DY United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 2024-01-25 filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 10 Jacobs Well Mews London W1U 3DY United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 2024-01-25 filed on: 25th, January 2024 \| address	Free Download (1 page)
CH01	On 2024-01-22 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-01-22 filed on: 22nd, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CAP-SS	Solvency Statement dated 25/08/22 filed on: 27th, September 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, September 2022 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2022-09-27: 1.00 GBP filed on: 27th, September 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, September 2022 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2022-08-25: 5464701.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-12-18 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, September 2015 \| resolution	Free Download (14 pages)
TM01	Director appointment termination date: 2015-08-20 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 1.00 GBP capital
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-02: 1.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-15 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
288b	On 2007-04-20 Secretary resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-20 Secretary resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 2005 \| resolution	Free Download
NEWINC	Incorporation filed on: 15th, September 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, September 2005 \| incorporation	Free Download (19 pages)

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