Falmouth House Limited in Mayfair LONDON - W1J 5NG

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Falmouth House Limited LONDON

Falmouth House started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05099001. The Falmouth House company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Fitch Taylor Johnson Residential 8-10 Hill Street. Postal code: W1J 5NG.

The company has 3 directors, namely Yousef A., Abdulrahman A. and Ahmed A.. Of them, Abdulrahman A., Ahmed A. have been with the company the longest, being appointed on 15 May 2022 and Yousef A. has been with the company for the least time - from 16 May 2022. Currently 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.

Falmouth House Limited Address / Contact

Office Address	C/o Fitch Taylor Johnson Residential 8-10 Hill Street
Office Address2	Mayfair
Town	London
Post code	W1J 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099001
Date of Incorporation	Thu, 8th Apr 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	23rd March
Company age	20 years old
Account next due date	Sat, 23rd Dec 2023 (118 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Yousef A.

Position: Director

Appointed: 16 May 2022

Abdulrahman A.

Position: Director

Appointed: 15 May 2022

Ahmed A.

Position: Director

Appointed: 15 May 2022

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 April 2023

Resigned: 13 October 2023

Waleed A.

Position: Director

Appointed: 16 May 2022

Resigned: 21 May 2023

Robina C.

Position: Director

Appointed: 11 May 2020

Resigned: 15 May 2022

Mohammed M.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Basel A.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Angel P.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Basel A.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Basel A.

Position: Director

Appointed: 24 July 2009

Resigned: 24 July 2009

Angel P.

Position: Director

Appointed: 24 July 2009

Resigned: 24 July 2009

Basel A.

Position: Director

Appointed: 07 July 2009

Resigned: 07 July 2009

Angel P.

Position: Director

Appointed: 07 July 2009

Resigned: 07 July 2009

Basel A.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2009

Angel P.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2009

James C.

Position: Secretary

Appointed: 03 February 2009

Resigned: 30 June 2009

Swallow Holdings Limited

Position: Corporate Director

Appointed: 02 February 2009

Resigned: 07 July 2009

Swallow Holdings Limited

Position: Director

Appointed: 02 February 2009

Resigned: 05 August 2009

Swallow Holdings Limited (jersey Co Reg No 53146)

Position: Corporate Director

Appointed: 02 February 2009

Resigned: 30 June 2009

Pari-Naz M.

Position: Director

Appointed: 02 February 2009

Resigned: 07 July 2009

Nadhir M.

Position: Director

Appointed: 02 February 2009

Resigned: 12 May 2020

Nadhir M.

Position: Secretary

Appointed: 02 February 2009

Resigned: 24 July 2009

Basel A.

Position: Director

Appointed: 02 September 2006

Resigned: 02 February 2009

Khawaja A.

Position: Director

Appointed: 01 December 2005

Resigned: 02 February 2009

Angel P.

Position: Director

Appointed: 01 December 2005

Resigned: 02 February 2009

Panayotov P.

Position: Director

Appointed: 25 June 2005

Resigned: 01 December 2005

Mohammed M.

Position: Director

Appointed: 16 August 2004

Resigned: 02 February 2009

Saleha D.

Position: Director

Appointed: 08 April 2004

Resigned: 01 December 2005

Gillian T.

Position: Director

Appointed: 08 April 2004

Resigned: 21 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

Saleha D.

Position: Secretary

Appointed: 08 April 2004

Resigned: 02 February 2009

Jan M.

Position: Director

Appointed: 08 April 2004

Resigned: 14 January 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-24	2020-03-24	2021-03-24	2022-03-24

Balance Sheet
Cash Bank On Hand				60 454
Current Assets			1 382 203	893 754
Debtors	1 378 089	1 381 987	1 382 203	833 300
Net Assets Liabilities	1 565 525	1 557 150	1 542 069	1 430 000
Other Debtors	1 378 089	1 381 987	1 382 203	833 300

Other
Amounts Owed To Group Undertakings	192 598	194 184	194 386	177 196
Corporation Tax Payable	99 288	99 288	103 357	64 184
Creditors	619 750	632 023	647 320	270 940
Investment Property	950 000	950 000	950 000	950 000
Investment Property Fair Value Model	950 000	950 000	950 000
Net Current Assets Liabilities	758 339	749 964	734 883	622 814
Other Creditors	327 864	338 551	349 577	29 560
Other Distributions To Owners Decrease Increase In Equity				140 000
Profit Loss	-79 619	-8 375	-15 081	27 931
Provisions For Liabilities Balance Sheet Subtotal	142 814	142 814	142 814	142 814
Taxation Including Deferred Taxation Balance Sheet Subtotal	142 814	142 814	142 814	142 814
Total Assets Less Current Liabilities	1 708 339	1 699 964	1 684 883	1 572 814

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 23rd March 2023 (was Friday 31st March 2023). filed on: 14th, December 2023	accounts	Free Download (1 page)
AD01	New registered office address C/O Fitch Taylor Johnson Residential 8-10 Hill Street Mayfair London W1J 5NG. Change occurred on Friday 20th October 2023. Company's previous address: Queensway House Queensway New Milton Hampshire BH25 5NR England. filed on: 20th, October 2023	address	Free Download (1 page)
AD01	New registered office address Queensway House Queensway New Milton Hampshire BH25 5NR. Change occurred on Wednesday 26th April 2023. Company's previous address: Suite 8 1-3 Little Titchfield Street London London W1W 7BU United Kingdom. filed on: 26th, April 2023	address	Free Download (1 page)
AD01	New registered office address Suite 8 1-3 Little Titchfield Street London London W1W 7BU. Change occurred on Friday 18th November 2022. Company's previous address: Gallery Court First Floor 28 Arcadia Avenue London N3 2FG United Kingdom. filed on: 18th, November 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 24th March 2022 to Wednesday 23rd March 2022 filed on: 18th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2022 filed on: 16th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2021 filed on: 9th, March 2022	accounts	Free Download (8 pages)
AD01	New registered office address Gallery Court First Floor 28 Arcadia Avenue London N3 2FG. Change occurred on Tuesday 26th October 2021. Company's previous address: Gallery Court First Floor, Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom. filed on: 26th, October 2021	address	Free Download (1 page)
AD01	New registered office address Gallery Court First Floor, Gallery Court 28 Arcadia Avenue London N3 2FG. Change occurred on Monday 25th October 2021. Company's previous address: 25 Farringdon Street London EC4A 4AB United Kingdom. filed on: 25th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th March 2020 filed on: 27th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th March 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AD01	New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on Wednesday 19th July 2017. Company's previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR. filed on: 19th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 24th March 2016 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 8th April 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2015 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Wednesday 8th April 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 24th March 2014 filed on: 23rd, April 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to Monday 24th March 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 8th April 2014 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 24th March 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 8th April 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 24th March 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 20th June 2012 from , 116 Seymour Place, First Floor, London, W1H 1NW filed on: 20th, June 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 8th April 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 24th March 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 8th April 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 24th March 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 8th April 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th October 2009 from , 4 Dovedale Studios 465 Battersea Park Road, London, SW11 4LR filed on: 14th, October 2009	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 14th October 2009 from , 116 Seymour Place First Floor, London, W1H 1NW, Great Britain filed on: 14th, October 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 24th March 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 02/09/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 2nd, September 2009	address	Free Download (1 page)
287	Registered office changed on 01/09/2009 from, 116 seymour place first floor, london, W1H 1NW filed on: 1st, September 2009	address	Free Download (1 page)
287	Registered office changed on 05/08/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 5th, August 2009	address	Free Download (1 page)
287	Registered office changed on 04/08/2009 from, 116 seymour place first floor, london, W1H 1NW, great britain filed on: 4th, August 2009	address	Free Download (1 page)
287	Registered office changed on 23/07/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 23rd, July 2009	address	Free Download (1 page)
287	Registered office changed on 23/07/2009 from, 116 seymour place, first floor, london, W1H 1NW filed on: 23rd, July 2009	address	Free Download (1 page)
287	Registered office changed on 13/07/2009 from, 4 dovedale studios, 465 battersea park road, london, SW11 4LR filed on: 13th, July 2009	address	Free Download (1 page)
287	Registered office changed on 09/07/2009 from, 116 seymour place, first floor, london, W1H 1NW, great britain filed on: 9th, July 2009	address	Free Download (1 page)
287	Registered office changed on 18/05/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 18th, May 2009	address	Free Download (1 page)
287	Registered office changed on 16/05/2009 from, 1ST floor 116 seymour place, london, W1H 1NW filed on: 16th, May 2009	address	Free Download (1 page)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/03/2009 from, 1ST floor 116 seymour place, london, W1H 1NW filed on: 5th, March 2009	address	Free Download (1 page)
287	Registered office changed on 05/03/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 5th, March 2009	address	Free Download (2 pages)
287	Registered office changed on 18/02/2009 from, porters office falmouth house, clarendon place, london, W2 2NT filed on: 18th, February 2009	address	Free Download (1 page)
287	Registered office changed on 21/01/2009 from, 4 dovedale studios 465 battersea park road, london, SW11 4LR filed on: 21st, January 2009	address	Free Download (1 page)
287	Registered office changed on 02/12/2008 from, 4A king street, stanford le hope, essex, SS17 0HL filed on: 2nd, December 2008	address	Free Download (1 page)
363s	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 24th March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 24th March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (5 pages)
363s	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 24th March 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 24th March 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 24th March 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 24th March 2005 filed on: 13th, December 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (4 pages)
287	Registered office changed on 05/08/04 from: c/o rokeby johnson baars LLP 63 duke street london W1K 5NS filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: c/o rokeby johnson baars LLP, 63 duke street, london W1K 5NS filed on: 5th, August 2004	address
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (19 pages)

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