The Falcons Estate (Battersea) Limited

Active02717955 Private limited company
Incorporated
27 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Rebecca Jane Fraser
Carlos Jorge Freitas Ornelas
Meera Mehta
Accounts type
Micro entity
Region
Greater London
Address
C/o Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fraser, Rebecca Jane
Director · Appointed 17 September 2025
English
Born August 1961 (65)
Corporate Secretary · Appointed 11 October 2024
Ornelas, Carlos Jorge Freitas
Director · Appointed 5 December 2023
Portuguese
Born October 1976 (50)
Mehta, Meera
Director · Appointed 3 December 2023
British
Born December 1981 (44)
Officer history (29 former)
17 September 2025
Resigned Lesschaeve, Julien Marc Roger as Director
17 September 2025
Appointed Fraser, Rebecca Jane as Director
26 February 2025
Resigned Macdonald, Robin Timothy Codner as Director
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
11 October 2024
Resigned J F M Block & Estate Management as Corporate Secretary
9 August 2024
Resigned Byramji, Jehangir as Director
28 June 2024
Appointed J F M Block & Estate Management as Corporate Secretary
5 June 2024
Resigned Shelmerdine, Leigh as Director
6 December 2023
Appointed Macdonald, Robin Timothy Codner as Director
5 December 2023
Appointed Ornelas, Carlos Jorge Freitas as Director
3 December 2023
Appointed Mehta, Meera as Director
1 August 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
30 September 2020
Resigned Kataria, Tina as Director
22 September 2020
Appointed Lesschaeve, Julien Marc Roger as Director
23 February 2020
Resigned Michaelides, Georgina as Director
14 August 2019
Appointed Michaelides, Georgina as Director
21 February 2019
Appointed Shelmerdine, Leigh as Director
8 October 2018
Resigned Gilham, Cheryl as Director
30 September 2018
Appointed Kataria, Tina as Director
17 August 2018
Resigned Lavelle, Andrew as Director
22 April 2016
Resigned Twycross-Hills, Lorna Jane as Director
12 November 2014
Resigned Stephens, David Julian as Director
1 September 2014
Appointed Byramji, Jehangir as Director
12 August 2014
Appointed Lavelle, Andrew as Director
16 July 2014
Appointed Twycross-Hills, Lorna Jane as Director
9 June 2014
Resigned Elliott, David James as Director
21 July 2011
Appointed Rendall And Rittner Limited as Corporate Secretary
1 May 2011
Resigned Elliott, David James as Secretary
8 May 2008
Resigned Gaunt, Nicholas Mark Robin as Director
5 October 2007
Appointed Gilham, Cheryl as Director
18 July 2006
Resigned Shearer, Andrew John as Director
9 March 2005
Appointed Elliott, David James as Secretary
1 March 2005
Resigned Twycross-Hills, Lorna Jane as Director
1 March 2005
Resigned Twycross-Hills, Lorna Jane as Secretary
1 March 2005
Resigned Fraser, Rebecca Jane as Director
6 May 2004
Appointed Stephens, David Julian as Director
8 April 2004
Appointed Gaunt, Nicholas Mark Robin as Director
8 April 2004
Appointed Shearer, Andrew John as Director
9 July 2003
Resigned Lavelle, Andrew as Director
21 May 2003
Resigned Morris, Gary Anthony as Director
1 October 2002
Appointed Lavelle, Andrew as Director
31 October 2001
Resigned Dunne, Martin as Director
19 September 2001
Appointed Elliott, David James as Director
25 February 2001
Appointed Dunne, Martin as Director
1 February 2000
Appointed Twycross-Hills, Lorna Jane as Secretary
1 February 2000
Resigned Coe, Linda Frances as Secretary
13 December 1999
Appointed Morris, Gary Anthony as Director
18 May 1999
Resigned Coe, Linda Frances as Director
11 February 1999
Appointed Fraser, Rebecca Jane as Director
18 September 1998
Resigned Ames, Carol Ann as Director
22 July 1998
Appointed Twycross-Hills, Lorna Jane as Director
12 May 1998
Resigned Hambidge, Philip John as Director
12 January 1998
Resigned Dugdale, Carolyn Helen as Director
25 June 1996
Appointed Dugdale, Carolyn Helen as Director
7 February 1995
Resigned Cotton, John Nicholas as Director
23 July 1992
Appointed Hambidge, Philip John as Director
23 July 1992
Appointed Cotton, John Nicholas as Director
29 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Appointed Ames, Carol Ann as Director
27 May 1992
Appointed Coe, Linda Frances as Director
27 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Appointed Coe, Linda Frances as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,148,419
Employees
3
Debt Ratio
1%
Current Ratio
141.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £287,946 £286,838 £1,074,959 £1,101,000 £1,123,422 £1,148,419
Balance sheet detail
202520242023202120202019
Fixed Assets£99,000£100,000£135,947£135,947
Current Assets£1,056,868£1,194,427£1,147,994£1,187,886£232,902£225,225
Debtors£8,183£3,519£8,869£14,750£6,941
Cash£1,186,244£1,144,475£1,179,017£218,152£218,284
Creditors (< 1 year)£7,449£90,174£79,943£146,876£13,084£4,299
Creditors (> 1 year)£0£66,051£66,051£66,051£68,927£68,927
Net Current Assets£1,049,419£1,104,253£1,068,051£1,041,010£219,818£220,926
Net Assets£1,148,419£1,123,422£1,101,000£1,074,959£286,838£287,946
Shareholder Funds£1,148,419£1,123,422£1,101,000£1,074,959£286,838£287,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
26 May 2026Confirmation statement with updates26 May 2026
30 March 2026Previous accounting period shortened
17 September 2025Termination of appointment of a director
17 September 2025Appointment of a director
Show all recent filings

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