THE FALCONS ESTATE (BATTERSEA) LIMITED

Company summary

Company number: 02717955
Status: ACTIVE
Incorporated / age: 27 May 199234 years
Registered office: C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Accounts due: 29 March 2027
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JFM BLOCK MANAGEMENT LTD ACTIVE	Secretary	11 Oct 2024				Middlesex House, College Road, Harrow, HA1 1BQ, England
FRASER, Rebecca Jane ACTIVE	Director	17 Sep 2025		England	August 1961	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
MEHTA, Meera ACTIVE	Director	03 Dec 2023		United Kingdom	December 1981	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
ORNELAS, Carlos Jorge Freitas ACTIVE	Director	05 Dec 2023		United Kingdom	October 1976	57, Stroud Green Road, London, N4 3EG, United Kingdom
COE, Linda Frances RESIGNED	Secretary	27 May 1992	01 Feb 2000			41 Grosvenor Road, Northwood, Middlesex, HA6 3JA
ELLIOTT, David James RESIGNED	Secretary	09 Mar 2005	01 May 2011			78 Osprey Heights, Bramlands Close, London, SW11 2NP
TWYCROSS-HILLS, Lorna Jane RESIGNED	Secretary	01 Feb 2000	01 Mar 2005			31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ
J F M BLOCK & ESTATE MANAGEMENT RESIGNED	Secretary	28 Jun 2024	11 Oct 2024			Middlesex House, College Road, Harrow, HA1 1BQ, England
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	21 Jul 2011	01 Aug 2021			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 May 1992	29 May 1992			26, Church Street, London, NW8 8EP
AMES, Carol Ann RESIGNED	Director	27 May 1992	18 Sep 1998		May 1948	18 Osprey Heights, Grant Road, London, SW11 2NP
BYRAMJI, Jehangir RESIGNED	Director	01 Sep 2014	09 Aug 2024	England	June 1979	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
COE, Linda Frances RESIGNED	Director	27 May 1992	18 May 1999		November 1956	41 Grosvenor Road, Northwood, Middlesex, HA6 3JA
COTTON, John Nicholas RESIGNED	Director	23 Jul 1992	07 Feb 1995		October 1957	8 Harrier House, London, SW11 2NW
DUGDALE, Carolyn Helen RESIGNED	Director	25 Jun 1996	12 Jan 1998		May 1955	58 Eagle Heights, 8 Bramlands Close, London, SW11 2LJ
DUNNE, Martin RESIGNED	Director	25 Feb 2001	31 Oct 2001		May 1973	12 Eagle Heights, The Falcons Battersea, London, SW11 2LJ
ELLIOTT, David James RESIGNED	Director	19 Sep 2001	09 Jun 2014	United Kingdom	May 1944	78 Osprey Heights, Bramlands Close, London, SW11 2NP
FRASER, Rebecca Jane RESIGNED	Director	11 Feb 1999	01 Mar 2005	England	August 1961	81 Osprey Heights, Bramlands Close, London, SW11 2NP
GAUNT, Nicholas Mark Robin RESIGNED	Director	08 Apr 2004	08 May 2008		January 1967	3 Peregrine House, The Falcons Falcon Road, London, SW11 2NL
GILHAM, Cheryl RESIGNED	Director	05 Oct 2007	08 Oct 2018	England	December 1944	Portsoken House, 155-157 Minories, London, EC3N 1LJ, England
HAMBIDGE, Philip John RESIGNED	Director	23 Jul 1992	12 May 1998	England	May 1960	2 Wycombe Place, London, SW18 2LT
KATARIA, Tina RESIGNED	Director	30 Sep 2018	30 Sep 2020	England	November 1978	C/O Rendall & Rittner, Portsoken House 155-157 Minories, London, EC3N 1LJ, England
LAVELLE, Andrew RESIGNED	Director	12 Aug 2014	17 Aug 2018	England	June 1958	155-157, Minories, London, EC3N 1LJ
LAVELLE, Andrew RESIGNED	Director	01 Oct 2002	09 Jul 2003	England	June 1958	Flat 14 Peregrine House, Battersea, London, SW11 2NL
LESSCHAEVE, Julien Marc Roger RESIGNED	Director	22 Sep 2020	17 Sep 2025	England	May 1974	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
MACDONALD, Robin Timothy Codner RESIGNED	Director	06 Dec 2023	26 Feb 2025	England	February 1982	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
MICHAELIDES, Georgina RESIGNED	Director	14 Aug 2019	23 Feb 2020	England	May 1983	155-157, Minories, London, EC3N 1LJ
MORRIS, Gary Anthony RESIGNED	Director	13 Dec 1999	21 May 2003		February 1961	18 Hawk House, Sullivan Close, London, SW11 2NN
SHEARER, Andrew John RESIGNED	Director	08 Apr 2004	18 Jul 2006		August 1974	21 Kite House, 50 Meyrick Road, Battersea, London, SW11 2NJ
SHELMERDINE, Leigh RESIGNED	Director	21 Feb 2019	05 Jun 2024	England	February 1986	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
STEPHENS, David Julian RESIGNED	Director	06 May 2004	12 Nov 2014	United Kingdom	February 1970	Flat 67 Osprey Heights, 7 Bramlands Close, London, SW11 2NP
TWYCROSS-HILLS, Lorna Jane RESIGNED	Director	16 Jul 2014	22 Apr 2016	England	July 1937	155-157, Minories, London, EC3N 1LJ
TWYCROSS-HILLS, Lorna Jane RESIGNED	Director	22 Jul 1998	01 Mar 2005	England	July 1937	31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

JFM BLOCK MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 11 Oct 2024
Address: Middlesex House, College Road, Harrow, HA1 1BQ, England

FRASER, Rebecca Jane ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: August 1961
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

MEHTA, Meera ACTIVE
Role: Director
Appointed on: 03 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1981
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

ORNELAS, Carlos Jorge Freitas ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 57, Stroud Green Road, London, N4 3EG, United Kingdom

COE, Linda Frances RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 01 Feb 2000
Address: 41 Grosvenor Road, Northwood, Middlesex, HA6 3JA

ELLIOTT, David James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2005
Resigned on: 01 May 2011
Address: 78 Osprey Heights, Bramlands Close, London, SW11 2NP

TWYCROSS-HILLS, Lorna Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 01 Mar 2005
Address: 31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

J F M BLOCK & ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 28 Jun 2024
Resigned on: 11 Oct 2024
Address: Middlesex House, College Road, Harrow, HA1 1BQ, England

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 01 Aug 2021
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1992
Resigned on: 29 May 1992
Address: 26, Church Street, London, NW8 8EP

AMES, Carol Ann RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 18 Sep 1998
Date of birth: May 1948
Address: 18 Osprey Heights, Grant Road, London, SW11 2NP

BYRAMJI, Jehangir RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: June 1979
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

COE, Linda Frances RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 18 May 1999
Date of birth: November 1956
Address: 41 Grosvenor Road, Northwood, Middlesex, HA6 3JA

COTTON, John Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 07 Feb 1995
Date of birth: October 1957
Address: 8 Harrier House, London, SW11 2NW

DUGDALE, Carolyn Helen RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 12 Jan 1998
Date of birth: May 1955
Address: 58 Eagle Heights, 8 Bramlands Close, London, SW11 2LJ

DUNNE, Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2001
Resigned on: 31 Oct 2001
Date of birth: May 1973
Address: 12 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

ELLIOTT, David James RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 78 Osprey Heights, Bramlands Close, London, SW11 2NP

FRASER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: August 1961
Address: 81 Osprey Heights, Bramlands Close, London, SW11 2NP

GAUNT, Nicholas Mark Robin RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 08 May 2008
Date of birth: January 1967
Address: 3 Peregrine House, The Falcons Falcon Road, London, SW11 2NL

GILHAM, Cheryl RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: December 1944
Address: Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

HAMBIDGE, Philip John RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 12 May 1998
Country of Residence: England
Date of birth: May 1960
Address: 2 Wycombe Place, London, SW18 2LT

KATARIA, Tina RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1978
Address: C/O Rendall & Rittner, Portsoken House 155-157 Minories, London, EC3N 1LJ, England

LAVELLE, Andrew RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: June 1958
Address: 155-157, Minories, London, EC3N 1LJ

LAVELLE, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: June 1958
Address: Flat 14 Peregrine House, Battersea, London, SW11 2NL

LESSCHAEVE, Julien Marc Roger RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: May 1974
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

MACDONALD, Robin Timothy Codner RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: February 1982
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

MICHAELIDES, Georgina RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 23 Feb 2020
Country of Residence: England
Date of birth: May 1983
Address: 155-157, Minories, London, EC3N 1LJ

MORRIS, Gary Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 21 May 2003
Date of birth: February 1961
Address: 18 Hawk House, Sullivan Close, London, SW11 2NN

SHEARER, Andrew John RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 18 Jul 2006
Date of birth: August 1974
Address: 21 Kite House, 50 Meyrick Road, Battersea, London, SW11 2NJ

SHELMERDINE, Leigh RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: February 1986
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

STEPHENS, David Julian RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Flat 67 Osprey Heights, 7 Bramlands Close, London, SW11 2NP

TWYCROSS-HILLS, Lorna Jane RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: July 1937
Address: 155-157, Minories, London, EC3N 1LJ

TWYCROSS-HILLS, Lorna Jane RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: July 1937
Address: 31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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