| Company Name | Falcona Properties Limited |
|---|---|
| Director | Michael Benjamin Lopian |
| Company Status | Active |
| Company Number | 08724143 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Previous Name | Falcona Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Benjamin Lopian |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2013(4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miriam Lopian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,266 |
| Cash | £60,923 |
| Current Liabilities | £17,307 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months, 1 week from now) |
Charges
| 5 April 2019 | Delivered on: 10 April 2019 Persons entitled: Ziporah Batya Henderson Classification: A registered charge Particulars: L/H 1 carnaby house the esplanade frinton-on-sea t/no EX645014. Outstanding |
|---|
Filing History
| 29 October 2020 | Total exemption full accounts made up to 30 October 2019 (8 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 October 2018 (8 pages) |
| 10 April 2019 | Registration of charge 087241430001, created on 5 April 2019 (7 pages) |
| 18 December 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 8 August 2018 | Resolutions
|
| 27 July 2018 | Total exemption full accounts made up to 30 October 2017 (7 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 31 August 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 31 August 2017 | Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 31 August 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 9 October 2016 with updates (8 pages) |
| 23 December 2016 | Confirmation statement made on 9 October 2016 with updates (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Appointment of Mr Michael Benjamin Lopian as a director (2 pages) |
| 19 November 2013 | Appointment of Mr Michael Benjamin Lopian as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013 (1 page) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|