Falconset Limited

Active01775393 Private limited company
Incorporated
5 December 1983 (42 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Frank Desmond
Accounts type
Dormant
Region
Greater London
Address
Number 5
51 Mount Street
London
W1K 2SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
37
Outstanding
4
Part satisfied
0
Satisfied
33

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2014
Resigned Maxfield, Jeremy David as Director
31 July 2014
Resigned Maxfield, Jeremy David as Secretary
20 January 2000
Appointed Maxfield, Jeremy David as Director
20 January 2000
Resigned Hume, Robert James as Director
29 October 1996
Resigned Booth, Mark David as Director
31 May 1994
Resigned Mcnicholas, Thomas Martin as Director
11 October 1993
Resigned Stewart, Douglas James as Director
30 September 1993
Appointed Maxfield, Jeremy David as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Director
22 June 1992
Resigned Lockhart, Charles David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01764288

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falconset Limited This company Owns 75–100% of shares
Foxholes Business Park Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£2,149,004)
Employees
1

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£2,149,004) (£2,149,004) (£2,149,004) (£2,149,004) (£2,149,004) (£2,149,004)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£2,149,004£2,149,004£2,149,004£2,149,004£2,149,004
Creditors (> 1 year)£2,149,004
Net Current Assets(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)
Net Assets(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)
Shareholder Funds(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)(£2,149,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Accounts for a dormant company30 September 2025
17 October 2025Confirmation statement with no updates12 October 2025
21 January 2025Unaudited abridged accounts30 September 2024
14 October 2024Confirmation statement with no updates12 October 2024
23 November 2023Unaudited abridged accounts30 September 2023
Show all recent filings

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