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The Falcons Estate (Battersea) Limited

02717955

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ
Incorporated 27/05/1992

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Meera Mehta

director · Since 03/12/2023

British · United Kingdom · Age 44

Carlos Jorge Freitas Ornelas

director · Since 05/12/2023

Portuguese · United Kingdom · Age 49

Jfm Block Management Ltd

corporate secretary · Since 11/10/2024

Reg: 16012074

Rebecca Jane Fraser

director · Since 17/09/2025

English · England · Age 64

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1992

John Nicholas Cotton

director · Resigned 07/02/1995

Carolyn Helen Dugdale

director · Resigned 12/01/1998

Philip John Hambidge

director · Resigned 12/05/1998

Carol Ann Ames

director · Resigned 18/09/1998

Linda Frances Coe

director · Resigned 18/05/1999

Linda Frances Coe

secretary · Resigned 01/02/2000

Martin Dunne

director · Resigned 31/10/2001

Gary Anthony Morris

director · Resigned 21/05/2003

Andrew Lavelle

director · Resigned 09/07/2003

Lorna Jane Twycross-Hills

director · Resigned 01/03/2005

Rebecca Jane Fraser

director · Resigned 01/03/2005

Lorna Jane Twycross-Hills

secretary · Resigned 01/03/2005

Andrew John Shearer

director · Resigned 18/07/2006

Nicholas Mark Robin Gaunt

director · Resigned 08/05/2008

David James Elliott

secretary · Resigned 01/05/2011

David James Elliott

director · Resigned 09/06/2014

David Julian Stephens

director · Resigned 12/11/2014

Lorna Jane Twycross-Hills

director · Resigned 22/04/2016

Andrew Lavelle

director · Resigned 17/08/2018

Cheryl Gilham

director · Resigned 08/10/2018

Georgina Michaelides

director · Resigned 23/02/2020

Tina Kataria

director · Resigned 30/09/2020

Rendall And Rittner Limited

corporate secretary · Resigned 01/08/2021

Leigh Shelmerdine

director · Resigned 05/06/2024

Jehangir Byramji

director · Resigned 09/08/2024

J F M Block & Estate Management

corporate secretary · Resigned 11/10/2024

Robin Timothy Codner Macdonald

director · Resigned 26/02/2025

Julien Marc Roger Lesschaeve

director · Resigned 17/09/2025

PSC Statements

no individual or entity with signficant control· 27/05/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1993Registered 22/08/1993Satisfied 30/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1992Registered 14/07/1992Satisfied 30/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1992Registered 08/07/1992Satisfied 21/11/2008

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Jfm Block & Estate Management Middlesex House
2026-05-10

C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE

post townHarrow
2026-05-10

HARROW

officer appointedJFM BLOCK MANAGEMENT LTD
2026-05-10
officer appointedFRASER, Rebecca Jane
2026-05-10
officer appointedMEHTA, Meera
2026-05-10
officer appointedORNELAS, Carlos Jorge Freitas
2026-05-10

CompanyRankvs 53+ SIC 98000 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£90k

Debtors

£8k

5avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202413.25+£22k
202314.36+£26k
20218.09+£788k
202017.80-£1k
201952.39

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20254 pages · PDF
TM02

termination secretary company with name termination date

25/04/20251 page · PDF
AP04

appoint corporate secretary company with name date

25/04/20252 pages · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
AP04

appoint corporate secretary company with name date

24/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20244 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202410 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director appointed

appoint person director company with name date

22/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20239 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/202319 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

01/07/202220 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202210 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20211 page · PDF
TM02

termination secretary company with name termination date

06/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/202122 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
CH04

change corporate secretary company with change date

26/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/06/202022 pages · PDF
CH04

change corporate secretary company with change date

10/06/20201 page · PDF
CH04

change corporate secretary company with change date

10/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20209 pages · PDF
Director resigned

termination director company with name termination date

24/02/20201 page · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/201921 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20198 pages · PDF
Director appointed

appoint person director company with name date

22/02/20192 pages · PDF
Director details changed

change person director company with change date

23/11/20182 pages · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director details changed

change person director company with change date

22/08/20182 pages · PDF
Director resigned

termination director company with name termination date

17/08/20181 page · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/201821 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/201723 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/201625 pages · PDF
Director resigned

termination director company with name termination date

13/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201527 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20156 pages · PDF
Director resigned

termination director company with name termination date

17/11/20141 page · PDF
Director appointed

appoint person director company with name date

12/11/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Director appointed

appoint person director company with name date

12/08/20142 pages · PDF
Director resigned

termination director company with name

27/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/201426 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20146 pages · PDF
Shares allotted

capital allotment shares

06/03/20145 pages · PDF
Shares allotted

capital allotment shares

07/01/20145 pages · PDF
Shares allotted

capital allotment shares

02/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201326 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20136 pages · PDF
Shares allotted

capital allotment shares

13/03/20135 pages · PDF
Shares allotted

capital allotment shares

21/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201226 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20126 pages · PDF
Shares allotted

capital allotment shares

25/05/20125 pages · PDF
Shares allotted

capital allotment shares

28/03/20125 pages · PDF
Shares allotted

capital allotment shares

12/10/20115 pages · PDF
Shares allotted

capital allotment shares

07/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201126 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
AP04

appoint corporate secretary company with name

21/07/20112 pages · PDF
TM02

termination secretary company with name

21/07/20111 page · PDF
Address changed

change registered office address company with date old address

13/07/20111 page · PDF
Shares allotted

capital allotment shares

05/05/20113 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20115 pages · PDF
Shares allotted

capital allotment shares

12/10/20103 pages · PDF
Annual return

annual return company with made up date changes to shareholders

27/08/201016 pages · PDF
Shares allotted

capital allotment shares

01/04/20103 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20104 pages · PDF
Shares allotted

capital allotment shares

17/10/20092 pages · PDF
363a

legacy

12/06/200935 pages · PDF
88(2)

legacy

28/04/20092 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20094 pages · PDF
88(2)

legacy

05/12/20082 pages · PDF
403a

legacy

24/11/20082 pages · PDF
88(2)

legacy

17/11/20082 pages · PDF
88(2)

legacy

03/11/20082 pages · PDF
88(2)

legacy

12/08/20082 pages · PDF
363s

legacy

25/06/200817 pages · PDF
288b

legacy

13/05/20081 page · PDF
Accounts filed

accounts with accounts type small

08/04/20084 pages · PDF