FARADAYS OF LONDON LIMITED

Overview

Company Name	FARADAYS OF LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09020801
Jurisdiction	England/Wales
Date of Creation	May 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARADAYS OF LONDON LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FARADAYS OF LONDON LIMITED located?

Registered Office Address	48 Blandford Street W1U 7HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for FARADAYS OF LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FARADAYS OF LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for FARADAYS OF LONDON LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

May 09, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 09, 2025	Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to 48 Blandford Street London W1U 7HU on May 09, 2025	1 pages	AD01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jun 01, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Jul 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jun 16, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Jun 29, 2020	Termination of appointment of Amanda Jane Maisey-Obermann as a director on Jun 29, 2020	1 pages	TM01

Jun 29, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Jun 14, 2019	Confirmation statement made on Apr 30, 2019 with updates	5 pages	CS01

Nov 14, 2018	Termination of appointment of Winifred Ann Magner as a director on Nov 12, 2018	1 pages	TM01

Nov 14, 2018	Appointment of Mr Lee Wiiliam Magner as a director on Nov 12, 2018	2 pages	AP01

Aug 20, 2018	Appointment of Ms Amanda Jane Maisey-Obermann as a director on Aug 17, 2018	2 pages	AP01

Aug 17, 2018	Cessation of Winifred Ann Magner as a person with significant control on Aug 17, 2018	1 pages	PSC07

Aug 17, 2018	Notification of Lee William Magner as a person with significant control on Aug 17, 2018	2 pages	PSC01

Aug 17, 2018	Appointment of Mr Lee William Magner as a secretary on Aug 17, 2018	2 pages	AP03

View All Filings

Who are the officers of FARADAYS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGNER, Lee William 28 King Henrys Road NW3 3RP London Flat 3 England	Aug 17, 2018		Secretary	28 King Henrys Road NW3 3RP London Flat 3 England				249563090001
MAGNER, Lee Wiiliam 28 King Henrys Road NW3 3RP London Flat 3 England	Nov 12, 2018		Director	28 King Henrys Road NW3 3RP London Flat 3 England	England	British	1961-5	252489290001
MAGNER, Winifred Ann Blandford Street W1U 7HU London 48 United Kingdom	May 01, 2014	Nov 12, 2018	Director	Blandford Street W1U 7HU London 48 United Kingdom	United Kingdom	British	1941-4	88940210001
MAISEY-OBERMANN, Amanda Jane 28 King Henrys Road NW3 3RP London Flat 3 England	Aug 17, 2018	Jun 29, 2020	Director	28 King Henrys Road NW3 3RP London Flat 3 England	England	British	1961-9	249595960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARADAYS OF LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee William Magner 28 King Henry's Road NW3 3RP London Flat 3 England	Aug 17, 2018	28 King Henry's Road NW3 3RP London Flat 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Winifred Ann Magner Blandford Street W1U 7HU London 48 England	Apr 29, 2017	Blandford Street W1U 7HU London 48 England	Yes
	Nationality: British Country of Residence: England
	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.
license: CC0