Introduction
Watch Company
F
FALCONRY COURT LIMITED
FALCONRY COURT LIMITED is an active company incorporated on 17 April 2024 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. FALCONRY COURT LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15654653
LTD Company
Age
2 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 April 2026 (Just now)
Period: 17 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
5 North End Road North End Road London, NW11 7RJ,
Previous Addresses
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 17 April 2024To: 17 April 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ERLICH, Baruch
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1962
Director
Appointed 17 Apr 2024
ERLICH, Baruch
Southend Road, Woodford GreenIG8 8HD
Born June 1962
Director
17 Apr 2024
Active
WINEGARTEN, David
ActiveSouthend Road, Woodford GreenIG8 8HD
Born December 1972
Director
Appointed 17 Apr 2024
WINEGARTEN, David
Southend Road, Woodford GreenIG8 8HD
Born December 1972
Director
17 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ltp Ipswich Limited
ActiveSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Ltp Ipswich Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
18 April 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 2026
No document
17 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2026
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024