About

Registered Number: 05304067
Date of Incorporation: 03/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG,

 

Founded in 2004, Falconcrest Ltd has its registered office in Uxbridge in Middlesex, it has a status of "Active". The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
TM02 - Termination of appointment of secretary 28 September 2016
AP01 - Appointment of director 28 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
AR01 - Annual Return 17 February 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 10 January 2012
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
CERTNM - Change of name certificate 02 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 01 September 2010
AD01 - Change of registered office address 06 August 2010
TM01 - Termination of appointment of director 05 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 14 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363s - Annual Return 09 February 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 12 January 2006
225 - Change of Accounting Reference Date 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
NEWINC - New incorporation documents 03 December 2004

Mortgages & Charges

Description Date Status Charge by
Charge of rent deposit 05 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.