Faraday Property Management Limited. Head office in London. Check Director.

Faraday Property Management Limited, London

Faraday Property Management Limited is a private limited company. Previously, it was called Faraday Residential Property Management Limited (it was changed on 2006-09-11). Situated at Fourth Floor High Holborn House, 52-54 High Holborn, London WC1V 6RL, the above-mentioned 18 years old business was incorporated on 2006-04-06 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the firm: Russell O. (appointed on 01 November 2023), James H. (appointed on 01 April 2017). Among the secretaries (1 in total), we can name: James H. (appointed on 01 April 2017).

About
Name: Faraday Property Management Limited
Number: 05772665
Incorporation date: 2006-04-06
End of financial year: 31 March


Address:	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Odevo Uk Limited

29 September 2023

Address	13b St. George Wharf, London, SW8 2LE, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	13113041
Nature of control:	25-50% voting rights 75,01-100% shares

Hml Holdings Ltd

1 April 2017 - 29 September 2023

Address	9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	05728008
Nature of control:	75,01-100% shares

The deadline for Faraday Property Management Limited confirmation statement filing is 2024-01-12. The last one was submitted on 2022-12-29. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Odevo Uk Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at St. George Wharf, SW8 2LE London. Hml Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at The Quadrant, TW9 1BP Richmond.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from , Fourth Floor High Holborn House, 52-54 High Holborn, London, WC1V 6RL to 9-11 the Quadrant Richmond TW9 1BP on Wednesday 6th December 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 1st, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, February 2022 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 3rd, November 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017 filed on: 16th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	39500.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	39500.00 GBP is the capital in company's statement on Thursday 9th April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, January 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 3Rd Floor (West), High Holborn House 52-54 High Holborn London WC1V 6RL to Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL on Tuesday 22nd July 2014 filed on: 22nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
SH01	39160.00 GBP is the capital in company's statement on Wednesday 15th December 2010 filed on: 7th, February 2011 \| capital	Free Download (4 pages)
SH01	39500.00 GBP is the capital in company's statement on Monday 31st January 2011 filed on: 7th, February 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
SH01	38820.00 GBP is the capital in company's statement on Saturday 16th January 2010 filed on: 18th, February 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/07/2009 from 3RD floor south 17-21 emerald street london WC1N 3QN filed on: 28th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, October 2006 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, October 2006 \| resolution	Free Download (16 pages)
88(2)R	Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN filed on: 23rd, October 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2006 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (20 pages)

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