FARADAY PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
FARADAY PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
05772665

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
06/04/2006 (18 years and 8 months old)

WEBSITE
www.faraday-property.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/04/2006 11/09/2006
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

9-11 THE QUADRANT
RICHMOND
TW9 1BP

Telephone: 02032060066
TPS: No

TRADING ADDRESSES

4th Floor
20 Red Lion Street
London
WC1R 4PS

Telephone: 86628800

9-11 The Quadrant
RICHMOND
TW9 1BP

Credit Risk Overview

Want to learn more about FARADAY PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£580.6k

145.34%

NET WORTH

£1.8M

9.80%

TOTAL LIABILITIES

£1M

25.77%

NET ASSETS

£1.8M

9.80%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HML HOLDINGS LIMITED	Active - Accounts Filed	View Report
FARADAY PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Erica Rosemary Mason (930696490) Appointed
Date: 04/12/2024	Event: New Board Member Louise Underwood (932994021) Appointed
Date: 04/12/2024	Event: New Board Member Alexsandar Bora Seziner (932994092) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FARADAY PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FARADAY PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FARADAY PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£580.6k

145.34%

NET WORTH

£1.8M

9.80%

TOTAL LIABILITIES

£1M

25.77%

NET ASSETS

£1.8M

9.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VEGNER GROUP LTD	Owned: 94.94 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
VEGNER GROUP LTD	Owned: 5.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Alec Guthrie 29/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Nicholas O'Connor 01/11/2023 - Present (1 years and 1 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 50	View Report
Louise Underwood 28/11/2024 - Present (0 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amilcar Rodriguez 28/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Erica Rosemary Mason 28/11/2024 - Present (0 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTH ATLANTIC VALUE GP 5 LLP	Active - Accounts Filed	View Report
HML GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
HML HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALEXANDER BONHILL LIMITED	Active - Accounts Filed	View Report
B-HIVE PROPERTY SOLUTIONS LIMITED	Non-Trading	View Report
FARADAY PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
HML CONCIERGE SERVICES LIMITED	Active - Accounts Filed	View Report
HML HATHAWAYS LIMITED	Company is dissolved	View Report
HML HAWKSWORTH LIMITED	Non-Trading	View Report
HML ASHTON CHATER LIMITED	Non-Trading	View Report
HML LAM LTD	Active - Accounts Filed	View Report
HML PM LTD	Active - Accounts Filed	View Report
DAUNTONS SOAR MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LEASEHOLD MANAGEMENT LIMITED	Company is dissolved	View Report
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SHAW AND COMPANY (SURVEYORS) LIMITED	Active - Accounts Filed	View Report
SEA LION BIDCO LIMITED	Company is dissolved	View Report
UTILITIES INFRASTRUCTURE PROVIDER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Erica Rosemary Mason (930696490) Appointed
Date: 04/12/2024	Event: New Board Member Louise Underwood (932994021) Appointed
Date: 04/12/2024	Event: New Board Member Alexsandar Bora Seziner (932994092) Appointed
Date: 02/12/2024	Event: James Howgego (922839112) has left the board
Date: 02/12/2024	Event: James Alfred Lloyd Howgego (918941179) has left the board
Date: 02/12/2024	Event: New Company Secretary Amilcar Rodriguez (932983291) Appointed
Date: 22/05/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Board Member Russell Nicholas O'Connor (916527785) Appointed
Date: 03/11/2023	Event: Darren Powell (926844520) has left the board
Date: 23/10/2023	Event: Duncan Llewelyn Rendall (901202297) has left the board
Date: 10/10/2023	Event: Parimal Raojibhai Patel (929335852) has left the board
Date: 09/10/2023	Event: New Board Member Duncan Llewelyn Rendall (901202297) Appointed
Date: 09/10/2023	Event: New Board Member Parimal Raojibhai Patel (929335852) Appointed
Date: 16/05/2023	Event: Mark John Henry Davies (914285883) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 23/03/2023	Event: Charles Alec Guthrie (919591368) has left the board
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Charles Alec Guthrie (919591368) Appointed
Date: 31/03/2022	Event: Mark Steven Tejada (927270639) has left the board
Date: 31/03/2022	Event: New Board Member Charles Alec Guthrie (929413777) Appointed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: Robert Henry Charles Plumb (902068610) has left the board
Date: 24/11/2020	Event: New Board Member Mark John Henry Davies (914285883) Appointed
Date: 07/11/2020	Event: New Accounts filed
Date: 05/08/2020	Event: Charles Alec Guthrie (906384523) has left the board
Date: 05/08/2020	Event: New Board Member Mark Tejada (927270639) Appointed
Date: 27/03/2020	Event: Graeme Paul Elkington (907693302) has left the board
Date: 27/03/2020	Event: New Board Member Darren Powell (926844520) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Board Member Charles Alec Guthrie (906384523) Appointed
Date: 31/07/2019	Event: Daniel James Coupland (912914393) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Board Member Robert Henry Charles Plumb (902068610) Appointed
Date: 05/04/2017	Event: New Board Member James Alfred Lloyd Howgego (918941179) Appointed
Date: 05/04/2017	Event: New Company Secretary James Howgego (922839112) Appointed
Date: 05/04/2017	Event: Daniel James Coupland (918970508) has left the board
Date: 05/02/2017	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Accounts filed
Date: 14/04/2015	Event: New Annual Return filed
Date: 13/04/2015	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FARADAY PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£580.6k

£1.8M

£1M

£1.8M

People Overview

5

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£580.6k

£1.8M

£1M

£1.8M

Accounts

People Overview

5

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™