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FALCONHEIGHTS LIMITED (02080603)

FALCONHEIGHTS LIMITED (02080603) is an active UK company. incorporated on 4 December 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FALCONHEIGHTS LIMITED has been registered for 39 years. Current directors include WEISS, Lipot.

Company Number
02080603
Status
active
Type
ltd
Incorporated
4 December 1986
Age
39 years
Address
45 Stamford Hill, London, N16 5SR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WEISS, Lipot
SIC Codes
68209

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FALCONHEIGHTS LIMITED

FALCONHEIGHTS LIMITED is an active company incorporated on 4 December 1986 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FALCONHEIGHTS LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02080603

LTD Company

Age

39 Years

Incorporated 4 December 1986

Size

N/A

Accounts

ARD: 30/1

Up to Date

6 months left

Last Filed

Made up to 30 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

45 Stamford Hill London, N16 5SR,

Previous Addresses

11C Grosvenor Way London E5 9nd
From: 17 September 2014To: 19 October 2021
2L Cara House 339 Seven Sisters Road London N15 6RD
From: 4 December 1986To: 17 September 2014
Timeline

5 key events • 2014 - 2022

Funding Officers Ownership
Loan Cleared
Mar 14
Loan Cleared
Mar 14
New Owner
Jul 17
New Owner
Jul 17
Loan Secured
May 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WEISS, Rachel

Active
34 Warwick Grove, LondonE5 9HX
Secretary
Appointed 09 Apr 1996

WEISS, Lipot

Active
34 Warwick Grove, LondonE5 9HX
Born November 1961
Director
Appointed 09 Apr 1996

LOW, Hannah

Resigned
21 Warwick Grove, LondonE5 9HX
Secretary
Appointed N/A
Resigned 24 Apr 1996

LOW, Joseph Isaac

Resigned
21 Warwick Grove, LondonE5 9HX
Born December 1920
Director
Appointed N/A
Resigned 24 Apr 1996

Persons with significant control

2

Mr Lipot Weiss

Active
Warwick Grove, LondonE5 9HU
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Rachel Weiss

Active
Warwick Grove, LondonE5 9HU
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
25 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Legacy
27 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 December 2008
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 November 2007
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 December 2006
AAAnnual Accounts
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 May 2006
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 August 2004
AAAnnual Accounts
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
13 February 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 July 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 April 2003
AAAnnual Accounts
Legacy
21 July 2002
287Change of Registered Office
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
1 July 2002
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
19 February 2002
AAAnnual Accounts
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2001
AAAnnual Accounts
Legacy
30 September 2000
395Particulars of Mortgage or Charge
Legacy
4 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
22 June 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
24 June 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
395Particulars of Mortgage or Charge
Legacy
30 March 1998
395Particulars of Mortgage or Charge
Legacy
30 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
20 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 1997
AAAnnual Accounts
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
26 June 1996
363sAnnual Return (shuttle)
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Resolution
7 July 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Legacy
28 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
1 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Legacy
7 July 1991
363aAnnual Return
Legacy
7 July 1991
363aAnnual Return
Legacy
7 July 1991
363aAnnual Return
Legacy
24 August 1989
287Change of Registered Office
Legacy
24 August 1989
288288
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 1988
AAAnnual Accounts
Resolution
21 November 1988
RESOLUTIONSResolutions
Legacy
20 July 1988
363363
Legacy
7 January 1987
288288
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
287Change of Registered Office
Certificate Incorporation
4 December 1986
CERTINCCertificate of Incorporation