The Falcon Land Development Company Limited

Active02494898 Private limited company
Incorporated
23 April 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 1995
British
Born May 1960 (66)
Officer history (9 former)
29 January 2018
Resigned Spencer, Laurie Bene Rolfe as Director
29 January 2018
Appointed Spencer, Jamie Allan Rolfe as Director
29 January 2018
Resigned Spencer, Jamie Allan Rolfe as Director
29 January 2018
Appointed Spencer, Laurie Bene Rolfe as Director
18 December 2017
Resigned Spencer, Antony Ian as Secretary
20 August 2015
Resigned Green, Anthony Martin as Director
2 February 1995
Appointed Green, Anthony Martin as Director
2 February 1995
Appointed Spencer, Antony Ian as Secretary
2 February 1995
Appointed Spencer, Antony Ian as Director
2 February 1995
Resigned Gardner, Stephen as Director
2 February 1995
Resigned Pallot, Rosemary Agnes as Director
2 February 1995
Resigned Bentinck Secretaries Limited as Corporate Secretary
1 August 1994
Appointed Gardner, Stephen as Director
1 August 1994
Appointed Pallot, Rosemary Agnes as Director
1 August 1994
Resigned Augsburger, Margrith as Director
1 August 1994
Resigned Keller, Pierre as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09701981
Former controllers (1)
6 April 2016
Ceased Starclass Group Ltd — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Starclass Group Limited Owns 75–100% of shares
Caribax Limited Owns 75–100% of shares
Stadium Blenheim Court Limited Owns 75–100% of shares
Starclass Properties Limited Owns 75–100% of shares
Starclass (Hinde House) Ltd Owns 75–100% of shares
Starclass (Hinde House) No.2 Limited Owns 75–100% of shares
Starclass (Market Street) Ltd Owns 75–100% of shares
Starclass (The Riverway) Ltd Owns 75–100% of shares
The Kaizen Investment Company Limited Owns 75–100% of shares
The Falcon Land Development Company Limited This company Owns 75–100% of shares
Falconland (Palace) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,375
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £758,150 £753,281 £749,279 £4,126 £3,045 £3,375 £3,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2
Current Assets£5,723,255£5,723,981£2,610,326£774,218£774,160£775,169
Debtors£5,723,255£5,723,981£2,610,299£773,860£774,020£774,720
Cash£27£358£140£449
Creditors (< 1 year)£5,719,882£5,719,882£5,720,938£2,606,202£24,941£20,881£17,021
Net Current Assets£3,373£3,373£3,043£4,124£749,277£753,279£758,148
Net Assets£3,375£3,375£3,045£4,126£749,279£753,281£758,150
Shareholder Funds£3,375£3,375£3,045£4,126£749,279£753,281£758,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
22 April 2026Confirmation statement with no updates4 April 2026
23 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates4 April 2025
21 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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