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Falcondale Limited

Falcondale Limited is an active company incorporated on 10 October 1978 with the registered office located in London, Greater London. Falcondale Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01393214
Private limited company
Age
47 years
Incorporated 10 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
112 Commercial Road
London
E1 1NU
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Church Court Stourbridge Road Halesowen West Midlands B63 3TT
Telephone
01570 422910
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1958
Director • Secretary • Manager • British • Born in Oct 1952
Director • British • Lives in UK • Born in Oct 1983
Director • Manager • British • Born in Jan 1952
Metalic Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.34K
Increased by £10.41K (+1111%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.67M
Decreased by £68.54K (-4%)
Total Liabilities
-£1.4M
Decreased by £72.59K (-5%)
Net Assets
£267.21K
Increased by £4.05K (+2%)
Debt Ratio (%)
84%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Charge Satisfied
1 Year Ago on 7 Nov 2024
Charge Satisfied
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Christine Ann Smith Resigned
1 Year Ago on 24 Oct 2024
Mr Parminder Lakhanpaul Appointed
1 Year Ago on 24 Oct 2024
Metalic Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Christine Smith (PSC) Resigned
1 Year Ago on 24 Oct 2024
Stephen Smith (PSC) Resigned
1 Year Ago on 24 Oct 2024
Stephen Barry Smith Resigned
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 November 1979
Submitted on 26 Nov 2024
Satisfaction of charge 5 in full
Submitted on 7 Nov 2024
Satisfaction of charge 4 in full
Submitted on 7 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Termination of appointment of Christine Ann Smith as a director on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Parminder Lakhanpaul as a director on 24 October 2024
Submitted on 25 Oct 2024
Cessation of Stephen Smith as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Cessation of Christine Smith as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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