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Falcon Drive Ltd

Falcon Drive Ltd is an active company incorporated on 18 March 2024 with the registered office located in Staines-upon-Thames, Surrey. Falcon Drive Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15573737
Private limited company
Age
1 year 5 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 18 December 2025 (3 months remaining)
Contact
Address
Churchview Care Home Falcon Drive
Stanwell
Staines-Upon-Thames
TW19 7EU
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 45 Craven Road London W2 3BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1988
Wintercrest Mark 2 Ltd
PSC
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Mutual Companies
Churchview Care Ltd
Rohan Patel and Clifford Henry Grand-Scrutton are mutual people.
Active
NWT Capital Limited
Rohan Patel is a mutual person.
Active
Yaelwood Limited
Rohan Patel is a mutual person.
Active
Wintercrest Ltd
Rohan Patel is a mutual person.
Active
Hailstorm Ltd
Rohan Patel is a mutual person.
Active
Carlyle Square Ltd
Rohan Patel is a mutual person.
Active
Wintercrest Mark 2 Ltd
Rohan Patel is a mutual person.
Active
Financials
Falcon Drive Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Wintercrest Mark 2 Ltd (PSC) Appointed
9 Months Ago on 20 Nov 2024
Jay Prakash Patel (PSC) Resigned
9 Months Ago on 20 Nov 2024
Clifford Henry Grand-Scrutton Resigned
9 Months Ago on 20 Nov 2024
Incorporated
1 Year 5 Months Ago on 18 Mar 2024
Name changed from Churchview Care Ltd
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Jay Prakash Patel as a person with significant control on 20 November 2024
Submitted on 28 Mar 2025
Notification of Wintercrest Mark 2 Ltd as a person with significant control on 20 November 2024
Submitted on 28 Mar 2025
Registered office address changed from 45 Craven Road London W2 3BX England to Churchview Care Home Falcon Drive Stanwell Staines-upon-Thames TW19 7EU on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Clifford Henry Grand-Scrutton as a director on 20 November 2024
Submitted on 20 Nov 2024
Certificate of change of name
Submitted on 20 Sep 2024
Incorporation
Submitted on 18 Mar 2024
Repayment History
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