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FALCON BROOK PROPERTIES LIMITED (00772910)

FALCON BROOK PROPERTIES LIMITED (00772910) is an active UK company. incorporated on 3 September 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FALCON BROOK PROPERTIES LIMITED has been registered for 62 years. Current directors include LAST, Henry Victor.

Company Number
00772910
Status
active
Type
ltd
Incorporated
3 September 1963
Age
62 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LAST, Henry Victor
SIC Codes
68100

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Introduction
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FALCON BROOK PROPERTIES LIMITED

FALCON BROOK PROPERTIES LIMITED is an active company incorporated on 3 September 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FALCON BROOK PROPERTIES LIMITED was registered 62 years ago.(SIC: 68100)

Status

active

Active since 62 years ago

Company No

00772910

LTD Company

Age

62 Years

Incorporated 3 September 1963

Size

N/A

Accounts

ARD: 6/4

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 April 2026
Period: 1 April 2024 - 6 April 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

2 key events • 2018 - 2018

Funding Officers Ownership
Director Joined
Feb 18
Director Left
Sept 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Secretary
Appointed N/A

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960
Director
Appointed 18 Jan 2018

LAST, David

Resigned
18 Green Walk, LondonNW4 2AJ
Born December 1922
Director
Appointed N/A
Resigned 01 Mar 2018

Persons with significant control

1

Altamont Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2010
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2008
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 December 2007
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 December 2006
AAAnnual Accounts
Legacy
22 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 December 2005
AAAnnual Accounts
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 December 2004
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Legacy
25 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 December 2003
AAAnnual Accounts
Legacy
3 October 2003
363aAnnual Return
Accounts With Accounts Type Small
13 January 2003
AAAnnual Accounts
Legacy
4 October 2002
363aAnnual Return
Accounts With Accounts Type Small
18 December 2001
AAAnnual Accounts
Legacy
20 November 2001
363aAnnual Return
Accounts With Accounts Type Small
21 December 2000
AAAnnual Accounts
Legacy
17 October 2000
363aAnnual Return
Accounts With Accounts Type Small
15 February 2000
AAAnnual Accounts
Legacy
26 October 1999
363aAnnual Return
Accounts With Accounts Type Small
2 February 1999
AAAnnual Accounts
Legacy
3 November 1998
363aAnnual Return
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Legacy
12 October 1997
363aAnnual Return
Accounts With Accounts Type Small
30 January 1997
AAAnnual Accounts
Legacy
27 October 1996
363aAnnual Return
Accounts With Accounts Type Small
23 November 1995
AAAnnual Accounts
Legacy
24 October 1995
363x363x
Accounts With Accounts Type Small
4 February 1995
AAAnnual Accounts
Legacy
25 October 1994
363x363x
Legacy
24 August 1994
287Change of Registered Office
Accounts With Accounts Type Small
13 February 1994
AAAnnual Accounts
Legacy
20 December 1993
363x363x
Accounts With Accounts Type Small
5 February 1993
AAAnnual Accounts
Legacy
12 November 1992
363x363x
Accounts With Accounts Type Small
20 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
20 May 1992
AAAnnual Accounts
Legacy
12 November 1991
363x363x
Legacy
9 October 1991
225(1)225(1)
Legacy
3 September 1991
288288
Legacy
15 July 1991
288288
Legacy
5 July 1991
363x363x
Legacy
5 July 1991
363x363x
Accounts With Accounts Type Small
5 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Legacy
18 August 1989
363363
Legacy
4 April 1989
225(1)225(1)
Accounts With Accounts Type Full
10 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 1987
AAAnnual Accounts
Legacy
4 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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