FL

FALCONDALE LIMITED

Active

Company number 01393214

London, England · Incorporated 10 October 1978

112 Commercial Road, London, E1 1NU, England

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,998
Shares allotted
9,998
Latest round
2 August 2019

Company history

Previous company names

FALCONDALE COUNTRY HOTEL LIMITED · 10 October 1978 – 2 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • METALIC LIMITED (100.0%)
  • CHRISTINE SMITH (0.0%)
  • STEPHEN SMITH (0.0%)
Total shares
7,000
Nominal value
£7,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,000 GBP £7,000.000
Total 7,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTINE SMITH ORDINARY 0 0.00% 0 0.00%
METALIC LIMITED ORDINARY 7,000 100.00% 7,000 100.00%
STEPHEN SMITH ORDINARY 0 0.00% 0 0.00%
Total 7,000 100% 7,000 100%

Officers

No officers on record.

Persons with significant control

PS
Metalic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2024

Funding

1 funding round
2 August 2019
ORDINARY · 9,998 shares allotted
£9,998
Total (1 round, 9,998 shares)
£9,998

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Capital Allotment Shares
Capital
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Memorandum Articles
Incorporation
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Resolution
Resolution
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Resolution
Resolution
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Accounts
22 April 2002 View
Legacy
Mortgage
8 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Small
Accounts
11 April 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
18 August 2000 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Small
Accounts
7 March 2000 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Small
Accounts
13 March 1999 View
Accounts With Accounts Type Small
Accounts
29 May 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
10 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
15 May 1996 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Small
Accounts
18 March 1994 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Small
Accounts
18 March 1993 View
Accounts With Accounts Type Small
Accounts
6 March 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Accounts Type Small
Accounts
17 March 1991 View
Legacy
Annual Return
17 March 1991 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Small
Accounts
13 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
21 May 1980 View
Legacy
Mortgage
16 May 1980 View
Incorporation Company
Incorporation
10 October 1978 View
Miscellaneous
Miscellaneous
10 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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