Falconland (Palace) Limited

Active05565292 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
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
29 January 2018
Resigned Spencer, Laurie Bene Rolfe as Director
18 December 2017
Resigned Gupta, Vinod Kumar as Secretary
20 August 2015
Resigned Green, Anthony Martin as Director
16 April 2007
Appointed Gupta, Vinod Kumar as Secretary
16 April 2007
Resigned Spencer, Antony Ian as Secretary
15 September 2005
Appointed Spencer, Antony Ian as Director
15 September 2005
Appointed Spencer, Antony Ian as Secretary
15 September 2005
Appointed Green, Anthony Martin 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
Right to appoint and remove directors
Limited Company
Reg. no. 02494898

Holdings 1

Companies where Falconland (Palace) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Antony Ian Spencer — 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
Falconland (Palace) Limited This company Owns 75–100% of shares

Financials

Cash
£17
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,770,784 £5,242,468 £7,443,555 £5,448,798 £2,389,253 £2,410,883
Balance sheet detail
202420232022202120202019
Fixed Assets£14,265,000£12,150,000£12,150,000
Current Assets£8,909,453£8,924,634£8,870,393£1,924,111£1,772,806£1,090,317
Debtors£8,909,436£8,924,633£8,870,291£1,922,755£1,762,170£1,089,039
Cash£17£1£102£1,356£10,636£1,278
Creditors (< 1 year)£6,498,570£6,535,381£3,421,595£2,162,510£2,097,292£1,886,487
Creditors (> 1 year)£6,583,046£6,583,046£6,583,046
Net Current Assets£2,410,883£2,389,253£5,448,798(£238,399)(£324,486)(£796,170)
Net Assets£2,389,253£5,448,798£7,443,555£5,242,468£4,770,784
Shareholder Funds£2,410,883£2,389,253£5,448,798£7,443,555£5,242,468£4,770,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
9 October 2025Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
4 September 2025Confirmation statement with no updates3 September 2025
19 August 2025Registration of a charge
Show all recent filings

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