FARADAY HOUSE LIMITED
Overview
| Company Name | FARADAY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05458054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARADAY HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARADAY HOUSE LIMITED located?
| Registered Office Address | Cavendish House First Floor 13 Lodge Road NW4 4DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARADAY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUIN ESTATES LIMITED | May 20, 2005 | May 20, 2005 |
What are the latest accounts for FARADAY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FARADAY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FARADAY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 054580540004, created on Apr 23, 2025 | 34 pages | MR01 | ||
Registration of charge 054580540005, created on Apr 23, 2025 | 51 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Notification of Combined Capital Limited as a person with significant control on Jun 22, 2023 | 2 pages | PSC02 | ||
Cessation of Se Land & Estates Limited as a person with significant control on Jun 22, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||
Who are the officers of FARADAY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | Finance Director | 96449770002 | |||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Finance Director | 96449770002 | ||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Company Director | 121614590002 | ||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Director | 64948020005 | ||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | Company Director | 121614590001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of FARADAY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Combined Capital Limited | Jun 22, 2023 | 13 Lodge Road NW4 4DD London Cavendish House, 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Se Land & Estates Limited | Apr 06, 2016 | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0