FALCON BROOK PROPERTIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-28 with no updates

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-03-31

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04/04/254 April 2025 Previous accounting period shortened from 2024-04-07 to 2024-04-06

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-03-31

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05/04/245 April 2024 Previous accounting period shortened from 2023-04-08 to 2023-04-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-03-31

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03/04/233 April 2023 Current accounting period extended from 2023-03-30 to 2023-04-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/12/2230 December 2022 Previous accounting period shortened from 2022-04-01 to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-04-02 to 2021-04-01

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01/01/221 January 2022 Previous accounting period shortened from 2021-04-03 to 2021-04-02

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 31/03/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 PREVSHO FROM 05/04/2019 TO 04/04/2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 31/03/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 PREVSHO FROM 06/04/2018 TO 05/04/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAST

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MR HENRY VICTOR LAST

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 PREVSHO FROM 07/04/2017 TO 06/04/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 PREVSHO FROM 08/04/2015 TO 07/04/2015

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21/12/1521 December 2015 PREVEXT FROM 31/03/2015 TO 08/04/2015

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30/09/1530 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/10/9926 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/11/983 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/10/9712 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/10/9627 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/10/9524 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9425 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 32 BROOKSIDE ROAD LONDON NW11 9NE

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/12/9320 December 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9212 November 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/11/9112 November 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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09/10/919 October 1991 ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9115 July 1991 DIRECTOR RESIGNED

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05/07/915 July 1991 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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05/07/915 July 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/10/8920 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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04/04/874 April 1987 RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS

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