39 FALKLAND ROAD NW5 LIMITED

Key Data

Status

Active

Company No.

07526295

Incorporation date

11/02/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2011)

23/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

20/02/2024

Withdrawal of a person with significant control statement on 2024-02-20

View PDF (2 pages)

20/02/2024

Notification of James Marc Hilton as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2024

Notification of Sophie Hossack as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2024

Notification of Mia Josefina Nasstrom as a person with significant control on 2023-02-13

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

19/02/2024

Director's details changed for Ms Sophie Hossack on 2023-02-12

View PDF (2 pages)

14/02/2024

Registered office address changed from 14 London St, Andover London Street Andover SP10 2PA England to 14 London Street Andover Hampshire SP10 2PA on 2024-02-14

View PDF (1 pages)

14/02/2024

Director's details changed for Mrs Mia Josefina Nasstrom on 2023-02-12

View PDF (2 pages)

14/02/2024

Director's details changed for Ms Sophie Hossack on 2023-02-12

View PDF (2 pages)

14/02/2024

Cessation of James Marc Hilton as a person with significant control on 2023-02-12

View PDF (1 pages)

14/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Ms Sophie Hossack on 2023-01-25

View PDF (2 pages)

14/02/2023

Director's details changed for Ms Sophie Hossack on 2023-02-15

View PDF (2 pages)

04/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

22/02/2022

Registered office address changed from 24 st. Albans Road London NW5 1rd England to 14 London St, Andover London Street Andover SP10 2PA on 2022-02-22

View PDF (1 pages)

22/02/2022

Appointment of Mrs Mia Josefina Nasstrom as a director on 2022-02-22

View PDF (2 pages)

18/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

15/11/2021

Termination of appointment of Andrew James Douglas Orr as a secretary on 2021-11-15

View PDF (1 pages)

15/11/2021

Cessation of Penelope Rachel Segal as a person with significant control on 2020-03-26

View PDF (1 pages)

15/11/2021

Termination of appointment of Penelope Rachel Segal as a director on 2020-03-26

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (5 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

21/01/2020

Registered office address changed from 31 st. Albans Road London NW5 1rd England to 24 st. Albans Road London NW5 1rd on 2020-01-21

View PDF (1 pages)

19/01/2020

Registered office address changed from 31 Claremont Road London N6 5DA England to 31 st. Albans Road London NW5 1rd on 2020-01-19

View PDF (1 pages)

27/09/2019

Appointment of Ms Sophie Hossack as a director on 2019-09-27

View PDF (2 pages)

22/05/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Mr Andrew James Douglas Orr as a secretary on 2019-02-14

View PDF (2 pages)

19/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2019

Registered office address changed from 27 Chetwynd Road London NW5 1BX England to 31 Claremont Road London N6 5DA on 2019-02-18

View PDF (1 pages)

18/02/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

23/02/2018

Cessation of Susanne Ida Elise Elfriede Coombes as a person with significant control on 2018-01-07

View PDF (1 pages)

07/01/2018

Registered office address changed from C/O Peter Lane Llys Madian Heol Powys Machynlleth Powys SY20 8AY to 27 Chetwynd Road London NW5 1BX on 2018-01-07

View PDF (1 pages)

07/01/2018

Termination of appointment of Susanne Ida Elise Elfriede Coombes as a director on 2018-01-07

View PDF (1 pages)

16/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

18/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

20/02/2016

Annual return made up to 2016-02-11 no member list

View PDF (3 pages)

05/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

05/11/2015

Termination of appointment of Robert Michael Mason as a director on 2015-10-30

View PDF (1 pages)

05/11/2015

Appointment of Mr James Marc Hilton as a director on 2015-10-30

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-11 no member list

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

10/05/2014

Director's details changed for Robert Michael Mason on 2014-05-10

View PDF (2 pages)

13/03/2014

Director's details changed for Penelope Rachel Segal on 2014-03-13

View PDF (2 pages)

13/03/2014

Director's details changed for Susanne Ida Elise Elfriede Coombes on 2014-03-13

View PDF (2 pages)

13/03/2014

Registered office address changed from Flat C 39 Falkland Road London NW5 2PU on 2014-03-13

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-11 no member list

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-02-11

View PDF (16 pages)

30/07/2012

Annual return made up to 2012-02-11

View PDF (19 pages)

13/07/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (1 pages)

20/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2011

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hilton, James Marc	Director	30/10/2015 - Present	5
Ms Sophie Hossack	Director	27/09/2019 - Present	-
Nasstrom, Mia Josefina	Director	22/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39 FALKLAND ROAD NW5 LIMITED

39 FALKLAND ROAD NW5 LIMITED is an(a) Active company incorporated on 11/02/2011 with the registered office located at 14 London Street, Andover, Hampshire SP10 2PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 FALKLAND ROAD NW5 LIMITED?

39 FALKLAND ROAD NW5 LIMITED is currently Active. It was registered on 11/02/2011 .

Where is 39 FALKLAND ROAD NW5 LIMITED located?

39 FALKLAND ROAD NW5 LIMITED is registered at 14 London Street, Andover, Hampshire SP10 2PA.

What does 39 FALKLAND ROAD NW5 LIMITED do?

39 FALKLAND ROAD NW5 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 39 FALKLAND ROAD NW5 LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with no updates.