Tw19 Falcon House Rtm Company Limited

15317280

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Falcon House 1 Town Lane, Stanwell, Staines-Upon-Thames, TW19 7BZ

Incorporated 29/11/2023

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Ms Babatomisin Valentina Adeniran

director · Since 29/11/2023

DIRECTOR

NIGERIAN · ENGLAND · Age 32

Dr. Babatunde Victor Adeniran

director · Since 29/11/2023

DIRECTOR

NIGERIAN · NIGERIA · Age 66

Mr Muhammad Ilyas Asiam

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Jane Ann Clements

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Davinder Singh Eari

director · Since 29/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Nirujan Parameswaran

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Keiran Kumar Arvind Patel

director · Since 29/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Babatomisin Valentina Adeniran

director · Since 29/11/2023

Nigerian · England · Age 32

Babatunde Victor Adeniran

director · Since 29/11/2023

Nigerian · Nigeria · Age 66

Muhammad Ilyas Asiam

director · Since 29/11/2023

British · England · Age 44

Jane Ann Clements

director · Since 29/11/2023

British · England · Age 69

Davinder Singh Eari

director · Since 29/11/2023

British · United Kingdom · Age 74

Nirujan Parameswaran

director · Since 29/11/2023

British · England · Age 35

Keiran Kumar Arvind Patel

director · Since 29/11/2023

British · United Kingdom · Age 43

Former

Gurdial Singh Mann

director · Resigned 13/02/2026

PSC Statements

no individual or entity with signficant control· 29/11/2023

Change History

status → active

2026-09-22

Active

type → private-limited-guarant-nsc

2026-09-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 10 Falcon House 1 Town Lane

2026-09-22

10 FALCON HOUSE 1 TOWN LANE

post town → Staines-Upon-Thames

2026-09-22

STAINES-UPON-THAMES

officer appointed → ADENIRAN, Babatomisin Valentina

2026-09-22

officer appointed → ADENIRAN, Babatunde Victor, Dr.

2026-09-22

officer appointed → ASIAM, Muhammad Ilyas

2026-09-22

officer appointed → CLEMENTS, Jane Ann

2026-09-22

officer appointed → EARI, Davinder Singh

2026-09-22

officer appointed → PARAMESWARAN, Nirujan

2026-09-22

officer appointed → PATEL, Keiran Kumar Arvind

2026-09-22

Filing History9 filings

RPCH01

legacy

11/03/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

21/02/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF

Director resigned

termination director company with name termination date

19/02/20261 page · PDF

Accounts filed

accounts with accounts type dormant

07/08/20253 pages · PDF

DISS40

gazette filings brought up to date

30/04/20251 page · PDF

Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF

GAZ1

gazette notice compulsory

18/02/20251 page · PDF

Incorporated

incorporation company

29/11/202315 pages · PDF