FARADAY PROPERTY MANAGEMENT LIMITED

Overview

Company Name	FARADAY PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05772665
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006

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 PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FARADAY PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	9-11 The Quadrant TW9 1BP Richmond England
Undeliverable Registered Office Address	No

What were the previous names of FARADAY PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED	Apr 06, 2006	Apr 06, 2006

What are the latest accounts for FARADAY PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FARADAY PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for FARADAY PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jan 11, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Termination of appointment of Russell Nicholas O'connor as a director on Dec 31, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Alexsandar Bora Seziner as a director on Nov 28, 2024	2 pages	AP01

Dec 02, 2024	Appointment of Ms Erica Rosemary Mason as a director on Nov 28, 2024	2 pages	AP01

Dec 02, 2024	Appointment of Ms Louise Underwood as a director on Nov 28, 2024	2 pages	AP01

Nov 28, 2024	Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of James Howgego as a secretary on Nov 28, 2024	1 pages	TM02

Nov 28, 2024	Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024	2 pages	AP03

May 17, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Amended accounts for a small company made up to Mar 31, 2022	22 pages	AAMD

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Dec 06, 2023	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 Dec 06, 2023	1 pages	AD01

Dec 01, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Nov 08, 2023	Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023	1 pages	PSC07

Nov 08, 2023	Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023	2 pages	PSC02

Nov 01, 2023	Termination of appointment of Darren Powell as a director on Nov 01, 2023	1 pages	TM01

Nov 01, 2023	Appointment of Mr Russell Nicholas O'connor as a director on Nov 01, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023	1 pages	TM01

Oct 16, 2023	Satisfaction of charge 057726650003 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 057726650004 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 057726650005 in full	1 pages	MR04

Oct 06, 2023	Appointment of Mr Duncan Llewelyn Rendall as a director on Sep 29, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023	1 pages	TM01

View All Filings

Who are the officers of FARADAY PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODRIGUEZ, Amilcar The Quadrant TW9 1BP Richmond 9-11 England	Nov 28, 2024		Secretary	The Quadrant TW9 1BP Richmond 9-11 England					329832910001
MASON, Erica Rosemary The Quadrant TW9 1BP Richmond 9-11 England	Nov 28, 2024		Director	The Quadrant TW9 1BP Richmond 9-11 England	England	British	1977-2	Company Director	306964900001
SEZINER, Alexsandar Bora The Quadrant TW9 1BP Richmond 9-11 England	Nov 28, 2024		Director	The Quadrant TW9 1BP Richmond 9-11 England	England	British	1988-3	Company Director	329940920001
UNDERWOOD, Louise The Quadrant TW9 1BP Richmond 9-11 England	Nov 28, 2024		Director	The Quadrant TW9 1BP Richmond 9-11 England	England	British	1974-5	Company Director	329940210001
COUPLAND, Daniel James High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	Jul 28, 2014	Apr 01, 2017	Secretary	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England					189705080001
GODDARD, Miriam Catherine Sewalds Hall Hastingwood CM17 9JN Harlow Essex	Apr 06, 2006	Jan 23, 2007	Secretary	Sewalds Hall Hastingwood CM17 9JN Harlow Essex		Irish			47123540001
HOWGEGO, James The Quadrant TW9 1BP Richmond 9-11 England	Apr 01, 2017	Nov 28, 2024	Secretary	The Quadrant TW9 1BP Richmond 9-11 England					228391120001
LEWSLEY, Simon Richard High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	Jan 23, 2007	Jul 28, 2014	Secretary	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England		British		Chartered Surveyor	66234610002
COUPLAND, Daniel James High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	Mar 11, 2008	Jul 17, 2019	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	United Kingdom	British	1969-9	Director	129143930001
DAVIES, Mark John Henry High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Nov 20, 2020	Apr 30, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1957-6	Chartered Surveyor	142858830001
ELKINGTON, Graeme Paul High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	Mar 11, 2008	Mar 25, 2020	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	United Kingdom	British	1965-8	Director	76933020001
GODDARD, Geoffrey Peter Sewalds Hall Hastingwood CM17 9JN Harlow Essex	Apr 06, 2006	Jan 23, 2007	Director	Sewalds Hall Hastingwood CM17 9JN Harlow Essex	England	British	1959-7	Company Director	21305640001
GUTHRIE, Charles Alec High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Mar 29, 2022	Mar 21, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	United Kingdom	British	1964-9	Director	195913680002
GUTHRIE, Charles Alec High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Nov 29, 2019	Aug 03, 2020	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1964-9	Company Director	63845230009
HOWGEGO, James Alfred Lloyd The Quadrant TW9 1BP Richmond 9-11 England	Apr 01, 2017	Nov 28, 2024	Director	The Quadrant TW9 1BP Richmond 9-11 England	England	British	1968-8	Chartered Accountant	189411790001
LEWSLEY, Simon Richard High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	Jan 23, 2007	Jul 28, 2014	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor England	United Kingdom	British	1965-10	Chartered Surveyor	66234610002
O'CONNOR, Russell Nicholas The Quadrant TW9 1BP Richmond 9-11 England	Nov 01, 2023	Dec 31, 2024	Director	The Quadrant TW9 1BP Richmond 9-11 England	England	British	1980-11	Property Manager	165277850001
PATEL, Parimal Raojibhai High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Sep 29, 2023	Sep 29, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1965-8	Company Director	293358520001
PLUMB, Robert Henry Charles High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Apr 01, 2017	Nov 20, 2020	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1954-2	Chief Executive	20686100001
POWELL, Darren High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Mar 25, 2020	Nov 01, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	New Zealander	1975-4	Property Manager	268445200001
RENDALL, Duncan Llewelyn High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Sep 29, 2023	Sep 29, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1964-9	Company Director	12022970009
RENDALL, Duncan Llewelyn High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Sep 29, 2023	Sep 29, 2023	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1964-9	Company Director	12022970009
TEJADA, Mark Steven High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	Aug 03, 2020	Mar 29, 2022	Director	High Holborn House 52-54 High Holborn WC1V 6RL London Fourth Floor	England	British	1968-3	Property Manager	272706390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARADAY PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odevo Uk Limited

Sep 29, 2023

St. George Wharf

SW8 2LE London

13b

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13113041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hml Holdings Ltd

Apr 01, 2017

The Quadrant

TW9 1BP Richmond

9-11

England

Yes

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	05728008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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