FALCONSET LIMITED

Key Data

Status

Active

Company No.

01775393

Incorporation date

05/12/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/01/1986)

12/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

21/01/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

20/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

24/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

10/11/2017

Withdraw the company strike off application

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

19/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2017

Application to strike the company off the register

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

09/11/2015

Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 2015-11-09

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/03/2015

Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 2015-03-10

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

30/09/2014

Termination of appointment of Jeremy David Maxfield as a director on 2014-07-31

View PDF (1 pages)

30/09/2014

Termination of appointment of Jeremy David Maxfield as a secretary on 2014-07-31

View PDF (1 pages)

07/07/2014

Registered office address changed from 49 Hays Mews London W1J 5QQ on 2014-07-07

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

08/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

19/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/11/2009

Miscellaneous

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

20/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

10/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

27/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

Director resigned

View PDF (1 pages)

25/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

11/12/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

10/11/1998

Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

08/12/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

17/01/1997

Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB

View PDF (1 pages)

10/12/1996

Return made up to 12/10/96; full list of members

View PDF (8 pages)

03/12/1996

Director resigned

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

16/11/1995

Return made up to 12/10/95; no change of members

View PDF (10 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

04/05/1995

Full accounts made up to 1993-09-30

View PDF (15 pages)

07/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

10/12/1994

Return made up to 12/10/94; full list of members

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22/03/1994

Director resigned

View PDF (0 pages)

07/03/1994

Return made up to 12/10/93; no change of members

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03/11/1993

Secretary resigned;new secretary appointed;director resigned

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12/08/1993

Full accounts made up to 1992-03-31

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05/08/1993

Full accounts made up to 1992-09-30

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07/07/1993

Declaration of satisfaction of mortgage/charge

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07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Return made up to 12/10/92; full list of members

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21/04/1993

Resolutions

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21/04/1993

Resolutions

View PDF (0 pages)

22/02/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

22/02/1993

Re-registration of Memorandum and Articles

View PDF (8 pages)

22/02/1993

Application for reregistration from PLC to private

View PDF (0 pages)

15/02/1993

Certificate of change of name

View PDF (0 pages)

02/09/1992

Director resigned

View PDF (0 pages)

30/04/1992

Director's particulars changed

View PDF (0 pages)

27/03/1992

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-03-31

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05/11/1991

Return made up to 12/10/91; no change of members

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23/01/1991

Return made up to 01/11/90; full list of members

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19/12/1990

New director appointed

View PDF (0 pages)

17/12/1990

Full accounts made up to 1990-03-31

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08/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Memorandum and Articles of Association

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01/03/1990

Resolutions

View PDF (0 pages)

31/01/1990

New director appointed

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31/01/1990

Director resigned

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09/01/1990

Return made up to 12/10/89; full list of members

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09/01/1990

Full accounts made up to 1989-03-31

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10/11/1989

Particulars of mortgage/charge

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30/10/1989

Director resigned

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10/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1989

Particulars of mortgage/charge

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17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1988

Return made up to 21/06/88; full list of members

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21/11/1988

Certificate of re-registration from Private to Public Limited Company

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21/11/1988

Re-registration of Memorandum and Articles

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21/11/1988

Declaration on reregistration from private to PLC

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21/11/1988

Balance Sheet

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21/11/1988

Auditor's statement

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21/11/1988

Auditor's report

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21/11/1988

Application for reregistration from private to PLC

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21/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Particulars of contract relating to shares

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09/11/1988

Wd 26/10/88 ad 10/10/88--------- £ si 49900@1=49900 £ ic 100/50000

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09/11/1988

Nc inc already adjusted

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09/11/1988

Resolutions

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09/11/1988

Resolutions

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09/11/1988

Resolutions

View PDF (0 pages)

08/11/1988

Full accounts made up to 1988-03-31

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17/10/1988

Particulars of mortgage/charge

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21/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1988

Director resigned

View PDF (0 pages)

21/01/1988

New director appointed

View PDF (0 pages)

02/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1987

Full accounts made up to 1987-03-31

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05/08/1987

Accounting reference date shortened from 31/07 to 31/03

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03/06/1987

Return made up to 01/04/87; full list of members

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02/06/1987

Declaration of satisfaction of mortgage/charge

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02/05/1987

Full accounts made up to 1986-07-31

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02/05/1987

New director appointed

View PDF (0 pages)

27/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1987

Particulars of mortgage/charge

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10/01/1987

New director appointed

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25/10/1986

Full accounts made up to 1985-07-31

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15/09/1986

Particulars of mortgage/charge

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08/09/1986

Particulars of mortgage/charge

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20/08/1986

Secretary resigned;new secretary appointed

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02/01/1986

Annual return made up to 31/12/86

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/10/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
2.15M
-
0.00
-
-

2022
1
2.15M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Maxfield, Jeremy David	Director	20/01/2000 - 31/07/2014	33
Maxfield, Jeremy David	Secretary	30/09/1993 - 31/07/2014	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FALCONSET LIMITED

FALCONSET LIMITED is an(a) Active company incorporated on 05/12/1983 with the registered office located at Number 5 51 Mount Street, London W1K 2SE. There is currently no 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 FALCONSET LIMITED?

FALCONSET LIMITED is currently Active. It was registered on 05/12/1983 .

Where is FALCONSET LIMITED located?

FALCONSET LIMITED is registered at Number 5 51 Mount Street, London W1K 2SE.

What does FALCONSET LIMITED do?

FALCONSET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FALCONSET LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-09-30.