Falcon Works Management Co. Limited

Active03725622 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Residents property management (98000)
Owned by
Henry Thomas Smith
Accounts type
Dormant
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Officer history (12 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
31 October 2019
Resigned Montalt Management Ltd., as Corporate Secretary
2 August 2019
Resigned Rose, Paul Clifford as Director
2 August 2019
Appointed Smith, Henry Thomas as Director
1 January 2013
Appointed Montalt Management Ltd., as Corporate Secretary
1 January 2013
Resigned Brown, Peter as Secretary
20 December 2003
Resigned Burton, Colin as Secretary
8 December 2003
Appointed Burton, Colin as Secretary
8 December 2003
Appointed Rose, Paul Clifford as Director
8 December 2003
Resigned Mahoney, Roger as Director
20 August 2003
Appointed Brown, Peter as Secretary
20 August 2003
Resigned Selmes, Nicholas as Secretary
16 January 2002
Resigned Smith, Henry Thomas as Director
8 October 1999
Appointed Selmes, Nicholas as Secretary
8 October 1999
Resigned Mahoney, Roger as Secretary
12 March 1999
Appointed Smith, Henry Thomas as Director
12 March 1999
Appointed Mahoney, Roger as Director
12 March 1999
Appointed Mahoney, Roger as Secretary
12 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Henry Thomas Smith
Individual · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 December 2025
5 May 2026Appointment of a director
30 March 2026Confirmation statement with no updates30 March 2026
12 March 2026Registered office address changed
13 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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