About

Registered Number: 03725622
Date of Incorporation: 03/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, E11 1HP,

 

Having been setup in 1999, Falcon Works Management Co. Ltd are based in London. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONTALT MANAGEMENT LTD., 01 January 2013 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 23 April 2020
AD01 - Change of registered office address 06 November 2019
TM02 - Termination of appointment of secretary 06 November 2019
TM01 - Termination of appointment of director 05 August 2019
AP01 - Appointment of director 05 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 11 May 2017
CH04 - Change of particulars for corporate secretary 11 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
AP04 - Appointment of corporate secretary 13 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 17 December 2003
363s - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 30 August 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 10 April 2001
287 - Change in situation or address of Registered Office 26 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 21 March 2000
MEM/ARTS - N/A 01 February 2000
RESOLUTIONS - N/A 06 January 2000
225 - Change of Accounting Reference Date 05 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
225 - Change of Accounting Reference Date 22 June 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.