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Company Information for

FALCON PRODUCTS INTERNATIONAL LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,

Company Registration Number

01528513

Private Limited Company

Active

Company Overview

About Falcon Products International Ltd

FALCON PRODUCTS INTERNATIONAL LIMITED was founded on 1980-11-17 and has its registered office in London. The organisation's status is listed as "Active". Falcon Products International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FALCON PRODUCTS INTERNATIONAL LIMITED

9 BERNERS PLACE LONDON W1T 3AD Other companies in WC1R

Filing Information

Company Number		01528513
Company ID Number		01528513
Date formed		1980-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:22:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON PRODUCTS INTERNATIONAL LIMITED

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Company Officers of FALCON PRODUCTS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SAMIA ISLAM	Director	2016-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAHAR ISLAM	Director	2015-04-06	2016-01-05
MISHAL ISLAM	Director	2012-10-01	2015-04-06
SAHAR ISLAM	Director	2011-03-01	2012-10-01
NASR ISLAM	Director	1996-05-01	2011-03-01
SAMIA ISLAM	Company Secretary	2005-01-28	2011-01-01
SHAHID JAMIL ANSARI	Company Secretary	2001-06-01	2005-01-28
SHAHID JAMIL ANSARI	Director	1992-01-22	2005-01-28
NUZHAT ANSARI	Company Secretary	1992-01-22	2001-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMIA ISLAM	FALCON WARREN STREET LTD	Director	2016-11-08	CURRENT	2016-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-22		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-02		REGISTRATION OF A CHARGE / CHARGE CODE 015285130017
2023-02-14		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-11-24	PSC04	Change of details for Mrs Samia Islam as a person with significant control on 2022-11-05
2022-11-24	CH01	Director's details changed for Mrs Samia Islam on 2022-11-05
2022-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015285130016
2022-01-26		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-21		Unaudited abridged accounts made up to 2021-04-30
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-04-14	DISS40	Compulsory strike-off action has been discontinued
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015285130015
2016-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015285130014
2016-04-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015285130013
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-25	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHAR ISLAM
2016-01-14	AP01	DIRECTOR APPOINTED MRS SAMIA ISLAM
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MISHAL ISLAM
2015-05-21	AP01	DIRECTOR APPOINTED MISS SAHAR ISLAM
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13	AR01	22/01/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-30	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AP01	DIRECTOR APPOINTED MISHAL ISLAM
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHAR ISLAM
2012-05-10	AR01	22/01/12 FULL LIST
2012-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-17	AP01	DIRECTOR APPOINTED SAHAR ISLAM
2011-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY SAMIA ISLAM
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NASR ISLAM
2011-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-08	AR01	22/01/11 FULL LIST
2010-02-16	AR01	22/01/10 FULL LIST
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-03-17	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-13	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-04-16	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-03	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-13	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-20	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-07-25	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-26	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-28	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-03-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-08-12	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-28	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-01	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-04-17	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-06-07	288b	SECRETARY RESIGNED
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-03-08	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-08	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-05-06	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-03-18	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-20	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-17	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-29	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-07-29	288a	NEW DIRECTOR APPOINTED
1997-05-30	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON, W2 4LW
1996-06-04	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-03-08	363s	RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-08-03	AA	FULL ACCOUNTS MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FALCON PRODUCTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALCON PRODUCTS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	14
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-05-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2007-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-11-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-08-23	Satisfied	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE	1989-07-20	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1987-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-04-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON PRODUCTS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of FALCON PRODUCTS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCON PRODUCTS INTERNATIONAL LIMITED

Trademarks

We have not found any records of FALCON PRODUCTS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCON PRODUCTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FALCON PRODUCTS INTERNATIONAL LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FALCON PRODUCTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCON PRODUCTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FALCON PRODUCTS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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