FALCONPOWER PROPERTY MANAGEMENT LIMITED

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DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2025-03-24

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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29/01/2529 January 2025 Register inspection address has been changed from C/O Urban Owners Limited Third Floor 89 Charterhouse Street London EC1M 6HR England to Network House Station Road Maldon CM9 4LQ

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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08/08/248 August 2024 Accounts for a dormant company made up to 2024-03-24

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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27/03/2427 March 2024 Appointment of Mr David Mark Rutter as a director on 2024-03-26

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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05/02/245 February 2024 Appointment of Mr Richard Reoch as a director on 2024-02-05

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21/11/2321 November 2023 Termination of appointment of Jane Ward as a director on 2023-11-21

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07/06/237 June 2023 Accounts for a dormant company made up to 2023-03-24

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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06/03/236 March 2023 Termination of appointment of Joseph Kaemali as a director on 2023-03-06

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-03-24

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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02/11/212 November 2021 Appointment of Miss Jane Ward as a director on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Jane Pamela Ward as a director on 2021-10-29

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18/07/2118 July 2021 Accounts for a dormant company made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR AKINOLA OGUNDIYA

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13/11/1913 November 2019 DIRECTOR APPOINTED MISS LOUISE BURROWS

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONTE / 29/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMEON FOX / 29/05/2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SPARLING

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLYN BURDETT / 29/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND

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16/04/1916 April 2019 DIRECTOR APPOINTED MR JOSEPH KAEMALI

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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01/06/181 June 2018 DIRECTOR APPOINTED MS JEAN RIGBY

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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17/05/1817 May 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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09/02/189 February 2018 DIRECTOR APPOINTED MS KATHERINE PARKER

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / AKINOLA OGUNDIYA / 11/09/2017

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12/04/1712 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 24 March 2016

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19/04/1619 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 24 March 2015

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20/04/1520 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 24 March 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTALL

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PAMELA WARD / 06/04/2014

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16/04/1416 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 24 March 2013

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08/05/138 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 24 March 2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR VALERIA BURZOMATO

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BALL

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18/06/1218 June 2012 SAIL ADDRESS CHANGED FROM: C/O URBAN OWNERS LIMITED 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ ENGLAND

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18/06/1218 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / VALERIA BURZOMATO / 15/06/2012

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18/06/1218 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 15/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE PAMELA WARD / 15/06/2012

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24/03/1224 March 2012 Annual accounts for year ending 24 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O URBAN OWNERS LIMITED 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR APPOINTED SUSAN CONTE

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26/05/1126 May 2011 DIRECTOR APPOINTED VALERIA BURZOMATO

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19/05/1119 May 2011 CURRSHO FROM 31/03/2012 TO 24/03/2012

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28/04/1128 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/04/1128 April 2011 SAIL ADDRESS CHANGED FROM: C/O JW MEEK THE BUSINESS DEVELOPMENT CENTR 7/15 GREATOREX STREET LONDON LONDON E1 5NF ENGLAND

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08/02/118 February 2011 CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O J W MEEK UNIT17 THE BUSINESS DEVPT CENTRE 7-15 GREATOREX STREET LONDON E1 5NF

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MEEK

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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09/04/109 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMEON FOX / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BALL / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLYN BURDETT / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKINOLA OGUNDIYA / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPARLING / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PAMELA WARD / 02/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTALL / 02/10/2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN LUMSDEN

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/04/0910 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS

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14/04/0714 April 2007 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 53 TOLLINGTON PARK LONDON N4 3QP

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27/11/0127 November 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 24/03/00

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 24/03/99

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26/04/0126 April 2001 ORDER OF COURT - RESTORATION 26/04/01

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17/10/0017 October 2000 STRUCK OFF AND DISSOLVED

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27/06/0027 June 2000 FIRST GAZETTE

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 24/03/98

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24/04/9924 April 1999 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 24/03/97

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 FULL ACCOUNTS MADE UP TO 24/03/95

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11/03/9611 March 1996 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94

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10/11/9410 November 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 24/03/93

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19/02/9319 February 1993 DIRECTOR RESIGNED

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04/11/924 November 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 24/03/92

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30/06/9230 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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29/06/9229 June 1992 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 24/03/90

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 24/03/91

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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29/06/9229 June 1992 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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01/10/901 October 1990 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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01/10/901 October 1990 STRIKE-OFF ACTION DISCONTINUED

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11/09/9011 September 1990 FIRST GAZETTE

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 24/03/88

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29/11/8829 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/887 June 1988 FULL ACCOUNTS MADE UP TO 24/03/87

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24/02/8824 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/8824 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 EXEMPTION FROM APPOINTING AUDITORS 220586

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26/08/8726 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/86

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16/03/8716 March 1987 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 REGISTERED OFFICE CHANGED ON 16/03/87 FROM: CAPITOL HOUSE CHURCH STREET EPSOM SURREY

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28/02/8728 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/8721 February 1987 NEW DIRECTOR APPOINTED

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14/10/8614 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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