ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Investment Property Ltd

Falcon Investment Property Ltd is a in receivership company incorporated on 20 November 2014 with the registered office located in Dorking, Surrey. Falcon Investment Property Ltd was registered 10 years ago.
Status
In Receivership
In receivership since 4 years ago
Company No
09320111
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 1468 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
DOWNS SOLICITORS LLP
156 High Street
Dorking
Surrey
RH4 1BQ
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 115 London Road Morden SM4 5HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1980
Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raymere Limited
Mrs Naila Spaul is a mutual person.
Active
Aa Property And Construction Services Limited
Mrs Naila Spaul is a mutual person.
Active
Ashwell Investment Limited
Mrs Naila Spaul is a mutual person.
Active
Chivalry Property Development Ltd
Mrs Naila Spaul is a mutual person.
Active
Spaul Estate Holdings Limited
Mrs Naila Spaul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £213 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.11M
Increased by £2.54K (0%)
Total Liabilities
-£4.27M
Decreased by £25.57K (-1%)
Net Assets
£834.25K
Increased by £28.1K (+3%)
Debt Ratio (%)
84%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mehboob Dharamsi as Administrator of the Estate of Ashfaq Spaul (PSC) Appointed
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Ashfaq Ahmed Spaul Resigned
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Ashfaq Ahmed Spaul (PSC) Resigned
3 Years Ago on 3 Feb 2022
Get Credit Report
Discover Falcon Investment Property Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 15 May 2025
Cessation of Ashfaq Ahmed Spaul as a person with significant control on 3 February 2022
Submitted on 23 Dec 2024
Notification of Mehboob Dharamsi as Administrator of the Estate of Ashfaq Spaul as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 23 Dec 2024
Satisfaction of charge 093201110001 in full
Submitted on 24 Nov 2023
Satisfaction of charge 093201110003 in full
Submitted on 24 Nov 2023
Satisfaction of charge 093201110002 in full
Submitted on 24 Nov 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 10 Feb 2023
Termination of appointment of Ashfaq Ahmed Spaul as a director on 16 January 2023
Submitted on 20 Jan 2023
Registered office address changed from 115 London Road Morden SM4 5HP England to 156 High Street Dorking Surrey RH4 1BQ on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year