FALCONLYLE LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Falconlyle Ltd

FALCONLYLE LIMITED was founded on 1991-05-21 and has its registered office in . The organisation's status is listed as "Active". Falconlyle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FALCONLYLE LIMITED

272 REGENTS PARK ROAD LONDON N3 3HN Other companies in N3

Filing Information

Company Number		02613214
Company ID Number		02613214
Date formed		1991-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB564370535

Last Datalog update:	2023-10-08 07:31:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONLYLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWMAN ENTERPRISES LIMITED SPENCER HYDE LIMITED

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Company Officers of FALCONLYLE LIMITED

Current Directors

Officer	Role	Date Appointed
MARY KATHERINE SCHEGGIA	Company Secretary	1993-05-21
PETER WILLIAM SCHEGGIA	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GINO SCHEGGIA	Director	1993-05-21	2013-12-20
L & A SECRETARIAL LIMITED	Nominated Secretary	1992-05-21	1993-05-21
L & A REGISTRARS LIMITED	Nominated Director	1992-05-21	1993-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-23		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-01-19		Withdrawal of a person with significant control statement on 2022-01-19
2022-01-19		Change of details for Mr Peter William Scheggia as a person with significant control on 2022-01-19
2022-01-19		Change of details for Mr Bruno Mark Scheggia as a person with significant control on 2022-01-19
2022-01-19	PSC04	Change of details for Mr Bruno Mark Scheggia as a person with significant control on 2022-01-19
2022-01-19	PSC09	Withdrawal of a person with significant control statement on 2022-01-19
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-20	PSC08	Notification of a person with significant control statement
2020-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-28	PSC07	CESSATION OF MARY SCHEGGIA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-23	PSC04	Change of details for Mr Peter William Scheggia as a person with significant control on 2018-05-20
2017-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO MARK SCHEGGIA
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SCHEGGIA
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCHEGGIA
2016-10-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARY KATHERINE SCHEGGIA on 2013-05-22
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCHEGGIA
2013-08-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AP01	DIRECTOR APPOINTED PETER WILLIAM SCHEGGIA
2012-05-28	AR01	21/05/12 ANNUAL RETURN FULL LIST
2011-08-05	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	21/05/11 FULL LIST
2010-09-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	21/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GINO SCHEGGIA / 21/05/2010
2009-09-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-11	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-10	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-28	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-07	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-03	363s	RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-24	363s	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-10	363s	RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-07-01	363s	RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-06-07	363s	RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-08	363s	RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-04	363b	RETURN MADE UP TO 21/05/93; CHANGE OF MEMBERS
1993-08-04	ELRES	S252 DISP LAYING ACC 28/07/93
1993-08-04	ELRES	S386 DISP APP AUDS 28/07/93
1992-12-16	SRES01	ALTER MEM AND ARTS 18/11/92
1992-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/10/92
1992-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 52-60, CANNON STREET, LONDON. EC4.
1992-09-30	363b	RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
1992-09-30	88(2)R	AD 09/09/92--------- £ SI 98@1=98 £ IC 2/100
1992-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
1992-09-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FALCONLYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALCONLYLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2004-02-20	Outstanding	AIB GROUP (UK) PLC
RENT DEPOSIT DEED	1999-02-04	Outstanding	THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
DEBENTURE	1992-12-09	Outstanding	AIB FINANCE LIMITED
DEBENTURE	1992-12-09	Outstanding	AIB FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-05-31	£ 121,691
Creditors Due After One Year	2012-05-31	£ 146,950
Creditors Due Within One Year	2013-05-31	£ 52,639
Creditors Due Within One Year	2012-05-31	£ 47,058

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCONLYLE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 22,503
Cash Bank In Hand	2012-05-31	£ 48,084
Current Assets	2013-05-31	£ 65,154
Current Assets	2012-05-31	£ 89,309
Debtors	2013-05-31	£ 33,384
Debtors	2012-05-31	£ 32,684
Shareholder Funds	2013-05-31	£ 32,163
Shareholder Funds	2012-05-31	£ 20,358
Stocks Inventory	2013-05-31	£ 9,267
Stocks Inventory	2012-05-31	£ 8,541
Tangible Fixed Assets	2013-05-31	£ 141,339
Tangible Fixed Assets	2012-05-31	£ 125,057

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FALCONLYLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCONLYLE LIMITED

Trademarks

We have not found any records of FALCONLYLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCONLYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FALCONLYLE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where FALCONLYLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCONLYLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FALCONLYLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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