Falconland (palace) started in year 2005 as Private Limited Company with registration number 05565292. The Falconland (palace) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Marylebone at 7 Manchester Square. Postal code: W1U 3PQ.
The company has one director. Antony S., appointed on 15 September 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Manchester Square |
| Office Address2 | London |
| Town | Marylebone |
| Post code | W1U 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 05565292 |
| Date of Incorporation | Thu, 15th Sep 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 15 September 2005
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is The Falcon Land Development Company Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Antony S. This PSC owns 75,01-100% shares.
The Falcon Land Development Company Limited
10 Jacobs Well Mews, London, W1U 3DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02494898 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 20 616 | 37 318 | 8 950 | 2 293 | 1 278 | 10 636 | 1 356 | 102 |
| Current Assets | 1 067 774 | 1 020 214 | 1 070 563 | 927 106 | 1 090 317 | 1 772 806 | 1 924 111 | 8 870 393 |
| Debtors | 1 047 158 | 982 896 | 1 061 613 | 924 813 | 1 089 039 | 1 762 170 | 1 922 755 | 8 870 291 |
| Net Assets Liabilities | 1 884 556 | 2 372 525 | 4 830 118 | 4 814 953 | 4 770 784 | 5 242 468 | 7 443 555 | 5 448 798 |
| Other Debtors | 801 072 | 514 720 | 599 957 | 410 530 | 798 114 | 1 050 196 | 973 074 | 193 950 |
| Property Plant Equipment | 9 900 000 | 9 900 000 | 12 150 000 | 12 150 000 | 12 150 000 | 12 150 000 | 14 265 000 | |
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 110 931 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 001 | 415 823 | 461 656 | 452 029 | 290 925 | 316 897 | 528 618 | 8 462 009 |
| Amounts Owed To Group Undertakings Participating Interests | 949 | 1 710 000 | 1 716 380 | 1 721 000 | 1 433 324 | 588 302 | 588 302 | 2 420 551 |
| Bank Borrowings | 5 649 878 | 5 649 878 | 5 649 878 | 5 649 878 | 6 583 046 | 6 583 046 | 6 583 046 | |
| Corporation Tax Payable | 35 000 | 118 160 | ||||||
| Creditors | 3 433 340 | 2 897 811 | 2 740 567 | 2 612 275 | 1 886 487 | 2 097 292 | 2 162 510 | 3 421 595 |
| Net Current Assets Liabilities | -2 365 566 | -1 877 597 | -1 670 004 | -1 685 169 | -796 170 | -324 486 | -238 399 | 5 448 798 |
| Other Creditors | 3 367 776 | 989 370 | 1 039 175 | 1 013 111 | 497 376 | 1 420 644 | 1 440 881 | 968 156 |
| Other Disposals Property Plant Equipment | 4 992 | 14 265 000 | ||||||
| Other Taxation Social Security Payable | 29 615 | 32 692 | ||||||
| Property Plant Equipment Gross Cost | 9 900 000 | 9 900 000 | 12 150 000 | 12 150 000 | 12 150 000 | 12 150 000 | 14 265 000 | |
| Taxation Social Security Payable | 150 852 | -27 208 | -123 925 | -119 946 | 87 761 | 133 327 | 32 888 | |
| Total Assets Less Current Liabilities | 7 534 434 | 8 022 403 | 10 479 996 | 10 464 831 | 11 353 830 | 11 825 514 | 14 026 601 | 5 448 798 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 250 000 | -110 931 | 4 992 | 2 115 000 | ||||
| Trade Creditors Trade Payables | 47 589 | 12 220 | 2 089 | 75 733 | 585 | |||
| Trade Debtors Trade Receivables | 245 085 | 52 353 | 62 254 | 395 077 | 421 063 | 214 332 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 10 Jacobs Well Mews London W1U 3DY United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 2024-01-25 filed on: 25th, January 2024 |
address | Free Download (1 page) |
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