Faraday Property Management Limited

Company Name	Faraday Property Management Limited
Directors	James Alfred Lloyd Howgego and Russell Nicholas O'Connor
Company Status	Active
Company Number	05772665
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Previous Name	Faraday Residential Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 12 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	James Howgego
Status	Current
Appointed	01 April 2017(10 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Russell Nicholas O'Connor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Geoffrey Peter Goddard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sewalds Hall Hastingwood Harlow Essex CM17 9JN

Secretary Name	Mrs Miriam Catherine Goddard
Nationality	Irish
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sewalds Hall Hastingwood Harlow Essex CM17 9JN

Director Name	Mr Simon Richard Lewsley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Simon Richard Lewsley
Nationality	British
Status	Resigned
Appointed	23 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Daniel James Coupland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Graeme Paul Elkington
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Daniel James Coupland
Status	Resigned
Appointed	28 July 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(13 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Darren Powell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mark Steven Tejada
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mark John Henry Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2022(15 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL

Contact

Website	www.faraday-property.com

Location

Registered Address	9-11 The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5k at £1	Daniel Coupland 31.65% Ordinary
12.5k at £1	Geoffrey Goddard 31.65% Ordinary
12.5k at £1	Graeme Elkington 31.65% Ordinary
1000 at £1	Ian Gilbert 2.53% Ordinary B
1000 at £1	Robert Apperley 2.53% Ordinary B

Financials

Year	2014
Net Worth	£442,125
Cash	£518,331
Current Liabilities	£194,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

27 August 2021	Delivered on: 2 September 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 November 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 May 2017	Delivered on: 17 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 October 2006	Delivered on: 26 October 2006 Persons entitled: Mayfair & Holland Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£13,806.25 and the interest thereon or other sums deposited. See the mortgage charge document for full details. Outstanding
14 September 2006	Delivered on: 23 September 2006 Satisfied on: 22 January 2009 Persons entitled: Geoffrey Goddard Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 November 2020	Appointment of Mark John Henry Davies as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Robert Henry Charles Plumb as a director on 20 November 2020 (1 page)
3 November 2020	Full accounts made up to 31 March 2020 (17 pages)
3 August 2020	Appointment of Mark Tejada as a director on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of Charles Alec Guthrie as a director on 3 August 2020 (1 page)
25 March 2020	Termination of appointment of Graeme Paul Elkington as a director on 25 March 2020 (1 page)
25 March 2020	Appointment of Darren Powell as a director on 25 March 2020 (2 pages)
7 January 2020	Full accounts made up to 31 March 2019 (16 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 December 2019	Registration of charge 057726650004, created on 29 November 2019 (59 pages)
4 December 2019	Appointment of Mr Charles Alec Guthrie as a director on 29 November 2019 (2 pages)
29 July 2019	Termination of appointment of Daniel James Coupland as a director on 17 July 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (16 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
16 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
16 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
17 May 2017	Registration of charge 057726650003, created on 15 May 2017 (8 pages)
17 May 2017	Registration of charge 057726650003, created on 15 May 2017 (8 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
3 April 2017	Appointment of James Howgego as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr James Alfred Lloyd Howgego as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr James Alfred Lloyd Howgego as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Daniel James Coupland as a secretary on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Robert Henry Charles Plumb as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of James Howgego as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Robert Henry Charles Plumb as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Daniel James Coupland as a secretary on 1 April 2017 (1 page)
22 March 2017	Satisfaction of charge 2 in full (1 page)
22 March 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 39,500 (5 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 39,500 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,500 (5 pages)
9 April 2015	Director's details changed for Daniel James Coupland on 5 March 2014 (2 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,500 (5 pages)
9 April 2015	Director's details changed for Daniel James Coupland on 5 March 2014 (2 pages)
9 April 2015	Director's details changed for Daniel James Coupland on 5 March 2014 (2 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 39,500 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2014	Secretary's details changed for Mr Daniel James Coupland on 28 July 2014 (1 page)
29 July 2014	Secretary's details changed for Mr Daniel James Coupland on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Simon Richard Lewsley as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Simon Richard Lewsley as a director on 28 July 2014 (1 page)
28 July 2014	Appointment of Mr Daniel James Coupland as a secretary on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Simon Richard Lewsley as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Simon Richard Lewsley as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Mr Daniel James Coupland as a secretary on 28 July 2014 (2 pages)
22 July 2014	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 22 July 2014 (1 page)
22 July 2014	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 22 July 2014 (1 page)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39,500 (5 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39,500 (5 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39,500 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012	Director's details changed for Daniel James Coupland on 13 September 2012 (3 pages)
2 October 2012	Director's details changed for Daniel James Coupland on 13 September 2012 (3 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 April 2011	Director's details changed for Simon Richard Lewsley on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Simon Richard Lewsley on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Simon Richard Lewsley on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 39,500 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 39,160 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 39,500 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 39,160 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 May 2010	Director's details changed for Daniel James Coupland on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Graeme Paul Elkington on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Daniel James Coupland on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Graeme Paul Elkington on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Simon Richard Lewsley on 1 October 2009 (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Graeme Paul Elkington on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Daniel James Coupland on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Simon Richard Lewsley on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Simon Richard Lewsley on 1 October 2009 (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 January 2010 GBP 38,820 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 January 2010 GBP 38,820 (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2009	Registered office changed on 28/07/2009 from 3RD floor south 17-21 emerald street london WC1N 3QN (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 3RD floor south 17-21 emerald street london WC1N 3QN (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
6 March 2009	Ad 23/02/09\gbp si 660@1=660\gbp ic 37500/38160\ (2 pages)
6 March 2009	Ad 23/02/09\gbp si 660@1=660\gbp ic 37500/38160\ (2 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
31 March 2008	Director appointed graeme elkington (1 page)
31 March 2008	Director appointed graeme elkington (1 page)
31 March 2008	Director appointed daniel james coupland (1 page)
31 March 2008	Director appointed daniel james coupland (1 page)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2007	Return made up to 06/04/07; full list of members (2 pages)
14 May 2007	Return made up to 06/04/07; full list of members (2 pages)
2 March 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
2 March 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
8 November 2006	Ad 14/09/06--------- Â£ si 37499@1=37499 Â£ ic 37500/74999 (2 pages)
8 November 2006	Ad 14/09/06--------- Â£ si 37499@1=37499 Â£ ic 37500/74999 (2 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2006	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN (1 page)
23 October 2006	Ad 14/09/06--------- Â£ si 37400@1=37400 Â£ ic 100/37500 (2 pages)
23 October 2006	Ad 14/09/06--------- Â£ si 37400@1=37400 Â£ ic 100/37500 (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN (1 page)
18 October 2006	Resolutions RES13 ‐ Sect 320 14/09/06 (2 pages)
18 October 2006	Resolutions RES13 ‐ Sect 320 14/09/06 (2 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	Company name changed faraday residential property man agement LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed faraday residential property man agement LIMITED\certificate issued on 11/09/06 (2 pages)
6 April 2006	Incorporation (20 pages)
6 April 2006	Incorporation (20 pages)

Faraday Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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