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Home > England & Wales Companies > FALCON WINDSOR LTD
Company Information for

FALCON WINDSOR LTD

HFM TAX & ACCOUNTS 4TH FLOOR, 49 ST JAMES’S STREET, LONDON, SW1A 1AH,
Company Registration Number
05236870
Private Limited Company
Active

Company Overview

About Falcon Windsor Ltd
FALCON WINDSOR LTD was founded on 2004-09-21 and has its registered office in London. The organisation's status is listed as "Active". Falcon Windsor Ltd 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
Company Name
FALCON WINDSOR LTD
 
Legal Registered Office
HFM TAX & ACCOUNTS 4TH FLOOR
49 ST JAMES’S STREET
LONDON
SW1A 1AH
Other companies in EC2A
 
Previous Names
CLAIRE FALCON LTD13/10/2004
Filing Information
Company Number 05236870
Company ID Number 05236870
Date formed 2004-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848419492  
Last Datalog update: 2024-03-07 01:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON WINDSOR LTD
The accountancy firm based at this address is HFM TAX & BUSINESS SERVICES LIMITED
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Company Officers of FALCON WINDSOR LTD

Current Directors
Officer Role Date Appointed
HFM TAX & BUSINESS SERVICES LIMITED
 Company Secretary 2004-09-21
CLAIRE WENDY AMELIA BODANIS
 Director 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HFM TAX & BUSINESS SERVICES LIMITED CLKBUSINESS LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
CLAIRE WENDY AMELIA BODANIS THE LETTERING & COMMEMORATIVE ARTS TRUST Director 2017-12-10 CURRENT 2012-02-03 Active
CLAIRE WENDY AMELIA BODANIS 53-58 ANTRIM MANSIONS RTM COMPANY LIMITED Director 2017-01-23 CURRENT 2007-08-24 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.

DateDocument TypeDocument Description
2024-02-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-01-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-04-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CH04SECRETARY'S DETAILS CHNAGED FOR HFM TAX & BUSINESS SERVICES LIMITED on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Hfm Tax & Accounts 89 Worship Street London EC2A 2BF
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-19CH01Director's details changed for Mrs Claire Wendy Amelia Bodanis on 2018-08-31
2018-09-19PSC04Change of details for Mrs Claire Wendy Amelia Bodanis as a person with significant control on 2018-08-31
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSKIN BODANIS
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23SH0122/01/18 STATEMENT OF CAPITAL GBP 2
2018-01-23PSC04Change of details for Ms Claire Wendy Amelia Bodanis as a person with significant control on 2018-01-22
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Claire Wendy Amelia Bodanis on 2014-09-20
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WENDY AMELIA BODANIS / 17/10/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WENDY AMELIA FALCON / 17/10/2013
2013-10-04AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WENDY AMELIA FALCON / 13/10/2010
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM HFM TAX & ACCOUNTS 89 WORSHIP STREET LONDON EC2A 2BF1
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM IVY HOUSE, BRADGATE ROAD CATFORD LONDON SE6 4JD
2010-09-23AR0121/09/10 FULL LIST
2010-04-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-05-15AA30/09/08 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-03-06AA30/09/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-26ELRESS386 DISP APP AUDS 10/10/04
2004-10-26ELRESS366A DISP HOLDING AGM 10/10/04
2004-10-13CERTNMCOMPANY NAME CHANGED CLAIRE FALCON LTD CERTIFICATE ISSUED ON 13/10/04
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCON WINDSOR LTD 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 WINDSOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON WINDSOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 WINDSOR LTD

Intangible Assets
Patents
We have not found any records of FALCON WINDSOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON WINDSOR LTD
Trademarks
We have not found any records of FALCON WINDSOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON WINDSOR LTD. 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 (82990 - Other business support service activities n.e.c.) as FALCON WINDSOR LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FALCON WINDSOR LTD 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 WINDSOR LTD 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 WINDSOR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1A 1AH