FL

FALCONWOOD LIMITED

Active

Company number 08287135

London · Incorporated 8 November 2012

68 Grafton Way, London, W1T 5DS

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

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
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
A.R. & V. Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Accounts With Accounts Type Small
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Change Person Secretary Company With Change Date
Officers
29 November 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
9 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Incorporation Company
Incorporation
8 November 2012 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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