General information

Name:

Falkland 79 Limited.

Office Address:

79a Falkland Road N8 0NS London

Number: 07901491

Incorporation date: 2012-01-09

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Falkland 79 Ltd. with reg. no. 07901491 has been in this business field for twelve years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 79a Falkland Road, in London and their area code is N8 0NS. The firm's principal business activity number is 98000, that means Residents property management. Falkland 79 Limited. reported its account information for the period up to 2023-01-31. Its most recent confirmation statement was released on 2023-01-10.

That limited company owes its accomplishments and permanent progress to exactly four directors, who are Geoffrey M., Emma M., Robert M. and Roy P., who have been in the firm for one year.

Roy P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geoffrey M.

Role: Director

Appointed: 21 July 2023

Latest update: 15 February 2024

Emma M.

Role: Director

Appointed: 21 July 2023

Latest update: 15 February 2024

Robert M.

Role: Director

Appointed: 09 January 2012

Latest update: 15 February 2024

Roy P.

Role: Director

Appointed: 09 January 2012

Latest update: 15 February 2024

People with significant control

Roy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lea H.
Notified on 6 April 2016
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-09
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 October 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 10 March 2015
Annual Accounts 04 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 04 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 8 October 2017
Date Approval Accounts 8 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 21st Jul 2023 new director was appointed. (AP01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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