Company Information for FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
ADAMS CORNER, OAKFIELD ROAD, AYLESBURY, HP20 1LL,
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Company Registration Number
04595906
Private Limited Company
Active |
Company Name | |
---|---|
FALMOUTH HOUSE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
ADAMS CORNER OAKFIELD ROAD AYLESBURY HP20 1LL Other companies in W1U | |
Company Number | 04595906 | |
---|---|---|
Company ID Number | 04595906 | |
Date formed | 2002-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COLLINS |
||
PARI-NAZ MOHANNA |
||
NADHIR ISMAIL MUSTAFA |
||
SWALLOW HOLDINGS (JERSEY) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES COLLINS |
Company Secretary | ||
BASEL ALSANIE |
Director | ||
BASEL ALSANIE |
Director | ||
PARI-NAZ MOHANNA |
Director | ||
MOHAMMED MOUMENA |
Director | ||
MOHAMMED MOUMENA |
Director | ||
JAMES COLLINS |
Company Secretary | ||
BASEL ALSANIE |
Director | ||
PARI-NAZ MOHANNA |
Director | ||
JAMES COLLINS |
Company Secretary | ||
BASEL ALSANIE |
Director | ||
PARI-NAZ MOHANNA |
Director | ||
NADHIR ISMAIL MUSTAFA |
Director | ||
JAMES COLLINS |
Company Secretary | ||
BASEL ALSANIE |
Director | ||
PARI-NAZ MOHANNA |
Director | ||
NADHIR ISMAIL MUSTAFA |
Director | ||
JAMES COLLINS |
Company Secretary | ||
PARI-NAZ MOHANNA |
Director | ||
NADHIR ISMAIL MUSTAFA |
Director | ||
PARI-NAZ MOHANNA |
Director | ||
NADHIR ISMAIL MUSTAFA |
Director | ||
SALEHA LAHIANI - DAO |
Company Secretary | ||
SALEHA LAHIANI DAO |
Company Secretary | ||
BASEL ALSANIE |
Director | ||
MOHAMMED MOUMENA |
Director | ||
MOHAMMED MOUMENA |
Director | ||
KHAWAJA MOHAMMAD AKBAR |
Director | ||
SALEHA LAHIANI DAO |
Director | ||
JANET NANCY MURRAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALMOUTH HOUSE LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2004-04-08 | Active | |
FALMOUTH HOUSE LIMITED | Director | 2009-02-02 | CURRENT | 2004-04-08 | Active | |
FALMOUTH HOUSE LIMITED | Director | 2009-02-02 | CURRENT | 2004-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Termination of appointment of Fitch Taylor Johnson Ltd on 2024-03-18 | ||
Appointment of Mr Peter Crawley as company secretary on 2024-03-18 | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 8-10 Hill Street Mayfair W1J 5NG England | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Previous accounting period extended from 23/03/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2023-10-13 | ||
APPOINTMENT TERMINATED, DIRECTOR WALEED HAMED ALHERRAN | ||
Compulsory strike-off action has been discontinued | ||
Appointment of Mainstay (Secretaries) Limited as company secretary on 2023-04-26 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Suite 8 1-3 Little Titchfield Street London London W1W 7BU United Kingdom | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 18/11/22 FROM Gallery Court First Floor 28 Arcadia Avenue London N3 2FG United Kingdom | ||
Previous accounting period shortened from 24/03/22 TO 23/03/22 | ||
AA01 | Previous accounting period shortened from 24/03/22 TO 23/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM Gallery Court First Floor 28 Arcadia Avenue London N3 2FG United Kingdom | |
Termination of appointment of James Collins on 2022-07-25 | ||
TM02 | Termination of appointment of James Collins on 2022-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARI-NAZ MOHANNA | |
AP01 | DIRECTOR APPOINTED MR AHMED YOUSEF ALSAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBINA HABIB CHOHAN | |
AP01 | DIRECTOR APPOINTED MR ABDULRAHMAN HAMAD ALSANE | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 25 Farringdon Street, London, EC4A 4AB United Kingdom | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADHIR ISMAIL MUSTAFA | |
AP01 | DIRECTOR APPOINTED MRS ROBINA HABIB CHOHAN | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Baker Tilly 25 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 67.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 67.5 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 67.5 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM C/O Baker Tilly 66 Chiltern Street London W1U 4JT Great Britain | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O C/O Rsm Tenon 66 Chiltern Street London W1U 4JT | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 67.5 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Swallow Holdings Limited on 2012-11-20 | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/12 FROM 116 Seymour Place First Floor London W1H 1NW | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PARI-NAZ MOHANNA / 20/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWALLOW HOLDINGS LIMITED / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADHIR ISMAIL MUSTAFA / 20/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 116 SEYMOUR PLACE FIRST FLOOR LONDON W1H 1NW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 116 SEYMOUR PLACE FIRST FLOOR LONDON W1H 1NW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOUMENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASEL ALSANIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL PANAYIOTOV | |
AP01 | DIRECTOR APPOINTED BASEL ALSANIE | |
AP01 | DIRECTOR APPOINTED ANGEL PANAYIOTOV | |
AP01 | DIRECTOR APPOINTED MOHAMMED MOUMENA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 116 SEYMOUR PLACE FIRST FLOOR LONDON W1H 1NW GREAT BRITAIN | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NADHIR ISMAIL MUSTAFA | |
288b | APPOINTMENT TERMINATED DIRECTOR BASEL ALSANIE | |
288a | DIRECTOR APPOINTED SWALLOW HOLDINGS LIMITED | |
288a | DIRECTOR APPOINTED DR. PARI-NAZ MOHANNA | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED MOUMENA | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGEL PANAYOTOV | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
288a | SECRETARY APPOINTED MR JAMES COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR SWALLOW HOLDINGS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PARI-NAZ MOHANNA | |
288a | DIRECTOR APPOINTED BASEL ALSANIE | |
288a | DIRECTOR APPOINTED ANGEL PANAYOTOV | |
288a | DIRECTOR APPOINTED MOHAMMED MOUMENA | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 116 SEYMOUR PLACE FIRST FLOOR LONDON W1H INW | |
288b | APPOINTMENT TERMINATED DIRECTOR BASEL ALSANIE | |
288a | DIRECTOR APPOINTED BASEL ALSANIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGEL PANAYOTOV | |
288a | DIRECTOR APPOINTED SWALLOW HOLDINGS LIMITED | |
288a | SECRETARY APPOINTED MR. JAMES COLLINS | |
288a | DIRECTOR APPOINTED DR. PARI-NAZ MOHANNA | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR SWALLOW HOLDINGS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PARI-NAZ MOHANNA | |
288a | DIRECTOR APPOINTED ANGEL PANAYOTOV | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 116 SEYMOUR PLACE FIRST FLOOR LONDON W1H 1NW | |
288b | APPOINTMENT TERMINATED DIRECTOR BASEL ALSANIE | |
288a | SECRETARY APPOINTED MR JAMES COLLINS | |
288a | DIRECTOR APPOINTED SWALLOW HOLDINGS LIMITED | |
288a | DIRECTOR APPOINTED DR. PARI-NAZ MOHANNA | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGEL PANAYOTOV |
Petitions to Wind Up (Companies) | 2010-03-09 |
Petitions to Wind Up (Companies) | 2009-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FALMOUTH HOUSE FREEHOLD COMPANY LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FALMOUTH HOUSE FREEHOLD COMPANY LIMITED | Event Date | 2010-01-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 824 A Petition to wind up the above-named Company (Registered Number 04595906) having its registered office at 116 Seymour Place, First Floor, London W1H 1NW , presented on 29 January 2010 by MORGAN WALKER SOLICITORS LLP , claiming to be a Creditor of the Company will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 17 March 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2010. The Petitioners Solicitor is Morgan Walker Solicitor Limited , 115a Chancery Lane, London WC2A 1PR . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FALMOUTH HOUSE FREEHOLD COMPANY LIMITED | Event Date | 2008-12-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 11432 A Petition to wind up the above-named Company having its registered office at 4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR , presented on 17 December 2008 by Mr A. PANAYOTOV , claiming to be the Director of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2009. The Petitioners Solicitors are Morgan Walker Solicitor LLP , 115A Chancery Lane, London WC2A 1PR . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |