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44 Falkland Road Limited KENTISH TOWN

Founded in 1998, 44 Falkland Road, classified under reg no. 03570186 is an active company. Currently registered at Flat 2 NW5 2XA, Kentish Town the company has been in the business for 26 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.

At the moment there are 3 directors in the the firm, namely Sharon F., Eva C. and Keith S.. In addition one secretary - Keith S. - is with the company. As of 10 May 2024, there were 3 ex directors - Charlotte M., Allan T. and others listed below. There were no ex secretaries.

44 Falkland Road Limited Address / Contact

Office Address Flat 2
Office Address2 44 Falkland Road
Town Kentish Town
Post code NW5 2XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03570186
Date of Incorporation Tue, 26th May 1998
Industry Residents property management
End of financial Year 31st May
Company age 26 years old
Account next due date Fri, 28th Feb 2025 (294 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Sharon F.

Position: Director

Appointed: 24 March 2020

Eva C.

Position: Director

Appointed: 24 November 2011

Keith S.

Position: Secretary

Appointed: 26 May 1998

Keith S.

Position: Director

Appointed: 26 May 1998

Charlotte M.

Position: Director

Appointed: 17 May 2002

Resigned: 24 November 2011

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 26 May 1998

Allan T.

Position: Director

Appointed: 26 May 1998

Resigned: 24 March 2020

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 26 May 1998

Ceri S.

Position: Director

Appointed: 26 May 1998

Resigned: 24 August 2001

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Sharon F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Keith S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eva C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon F.

Notified on 24 March 2020
Nature of control: 25-50% shares

Keith S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eva C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Allan T.

Notified on 6 April 2016
Ceased on 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 18th, October 2023 		Free Download (6 pages)

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