FALCON HOUSING ASSOCIATION C.I.C.
Active - Accounts Filed
General Information
NAME
FALCON HOUSING ASSOCIATION C.I.C.
COMPANY NUMBER
06653419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2008
(16 years and 4 months old)
WEBSITE
www.falconha.org
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/07/2010
14/06/2017
KINDSTREAM HOUSING C.I.C.
View all previous names
SEAHAM
SR7 7PR
Telephone: 01912600551
TPS: No
Office 3.30 3rd Floor
2 Lighthouse View
Seaham
SR7 7PR
SR7 7PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON HOUSING ASSOCIATION C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON HOUSING ASSOCIATION C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON HOUSING ASSOCIATION C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2017 - Present (7 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Saleem Karim (906967188) has left the board |
| 17/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/09/2022 | New Board Member Ladislav Hornan (929960065) Appointed |
| 23/02/2022 | Adam Channing Ronaldson (909949546) has left the board |
| 16/02/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Kevin John Ward (924040277) Appointed |
| 22/10/2021 | Faisal Lalani (924106585) has left the board |
| 14/10/2021 | Jamil Mawji (924231775) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | Faisal Lalani (924106585) has left the board |
| 07/10/2021 | New Board Member Kevin John Ward (928796945) Appointed |
| 07/10/2021 | New Board Member Anoushka Dossa (925890240) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Faisal Lalani (924106585) Appointed |
| 05/10/2021 | New Board Member Anoushka Dossa (925890240) Appointed |
| 05/10/2021 | New Board Member Kevin John Ward (928796945) Appointed |
| 05/10/2021 | New Board Member Faisal Lalani (924106585) Appointed |
| 05/10/2021 | Jamil Mawji (924231775) has left the board |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Liam Antony Bradley (918631274) Appointed |
| 01/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Sharon Scollen (925308435) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 05/04/2018 | New Board Member Jamil Mawji (924231775) Appointed |
| 05/04/2018 | Jamil Mawji (923169340) has left the board |
| 30/03/2018 | New Accounts filed |
| 29/12/2017 | Saleem Karim (924137286) has left the board |
| 29/12/2017 | New Board Member Saleem Karim (906967188) Appointed |
| 22/12/2017 | New Board Member Saleem Karim (924137286) Appointed |
| 22/12/2017 | New Board Member Adam Channing Ronaldson (909949546) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 29/06/2017 | Lynda Collis (904507134) has left the board |
| 06/06/2017 | Christopher Stuart Tague (915340859) has left the board |
| 23/05/2017 | Change in Reg. Office |
| 23/05/2017 | Roger Garry Heywood (917684118) has left the board |
| 22/05/2017 | New Board Member Faisal Lalani (921945716) Appointed |
| 22/05/2017 | New Board Member Jamil Mawji (923169340) Appointed |
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