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Home > England & Wales Companies > FALCON ROAD (BATTERSEA) LIMITED
Company Information for

FALCON ROAD (BATTERSEA) LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
08563331
Private Limited Company
Active

Company Overview

About Falcon Road (battersea) Ltd
FALCON ROAD (BATTERSEA) LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Falcon Road (battersea) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FALCON ROAD (BATTERSEA) LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in SW6
 
Filing Information
Company Number 08563331
Company ID Number 08563331
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/10/2022
Account next due 22/07/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB175701112  
Last Datalog update: 2023-08-06 11:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON ROAD (BATTERSEA) LIMITED
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Company Officers of FALCON ROAD (BATTERSEA) LIMITED

Current Directors
Officer Role Date Appointed
OLWEN CATHERINE WOODROW
 Company Secretary 2013-06-10
GORDON LESLIE BLACK
 Director 2013-06-10
JAMES EDWARD SMITHER
 Director 2013-06-10
OLWEN CATHERINE WOODROW
 Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LESLIE BLACK HS FOOTWEAR LTD Director 2011-11-11 CURRENT 2011-08-05 Active
GORDON LESLIE BLACK BLACK FAMILY INVESTMENTS LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
GORDON LESLIE BLACK THE CHARLIE WALLER TRUST Director 2005-07-26 CURRENT 2005-05-10 Active
GORDON LESLIE BLACK PBS MANAGEMENT LIMITED Director 1997-03-19 CURRENT 1996-12-19 Active
JAMES EDWARD SMITHER GSC (COMMERCIAL) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JAMES EDWARD SMITHER GSC (RESIDENTIAL) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JAMES EDWARD SMITHER BOCCEL MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
JAMES EDWARD SMITHER BLUEBELLS (POLEGATE) MANAGEMENT COMPANY LIMITED Director 2017-04-04 CURRENT 2011-03-18 Active
JAMES EDWARD SMITHER MOUNTLEIGH (BELVEDERE) INVESTMENTS LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
JAMES EDWARD SMITHER MOUNTLEIGH DEREHAM LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
JAMES EDWARD SMITHER MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JAMES EDWARD SMITHER HILLVALE HOMES (POLEGATE) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Liquidation
JAMES EDWARD SMITHER ARGYLL ROAD (NUMBER 3) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
JAMES EDWARD SMITHER EDEN STREET (KINGSTON) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
JAMES EDWARD SMITHER MOUNTLEIGH DEVELOPMENT HOLDINGS LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
JAMES EDWARD SMITHER LONDON AND LEEDS INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
JAMES EDWARD SMITHER 741 HIGH WYCOMBE LIMITED Director 2005-05-28 CURRENT 2005-05-28 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
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-1324/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA24/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Previous accounting period shortened from 23/10/21 TO 22/10/21
2022-10-12AA01Previous accounting period shortened from 23/10/21 TO 22/10/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-21AA01Previous accounting period shortened from 24/10/21 TO 23/10/21
2021-09-02DISS40Compulsory strike-off action has been discontinued
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12AA24/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA24/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Ropley Grove Petersfield Road Ropley Alresford Hampshire SO24 0DX England
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LESLIE BLACK
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-10AA24/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Mill House 58 Guildford Street Chertsey KT16 9BE England
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Mr James Edward Smither on 2018-05-15
2018-01-16AA24/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-16AA01Previous accounting period shortened from 25/10/16 TO 24/10/16
2017-07-19AA01Previous accounting period shortened from 26/10/16 TO 25/10/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 7 Broomhouse Road London SW6 3QU
2017-02-27AA26/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AA01Previous accounting period shortened from 27/10/15 TO 26/10/15
2016-07-19AA01Previous accounting period shortened from 28/10/15 TO 27/10/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-23AA28/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2015-07-23AA01Previous accounting period shortened from 31/10/14 TO 29/10/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2015-03-06AA01Current accounting period shortened from 30/06/14 TO 31/10/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-24AP03SECRETARY APPOINTED MRS OLWEN CATHERINE WOODROW
2014-04-24AP01DIRECTOR APPOINTED MR GORDON LESLIE BLACK
2014-04-24AP01DIRECTOR APPOINTED MRS OLWEN CATHERINE WOODROW
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ROAD (BATTERSEA) 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 ROAD (BATTERSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON ROAD (BATTERSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-10-31
Annual Accounts
2014-10-28
Annual Accounts
2015-10-26
Annual Accounts
2016-10-24
Annual Accounts
2019-10-24
Annual Accounts
2020-10-24

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 ROAD (BATTERSEA) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FALCON ROAD (BATTERSEA) 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 ROAD (BATTERSEA) 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 ROAD (BATTERSEA) LIMITED 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 W1U 6EQ