FARADAY HOUSE LIMITED

CAVENDISH HOUSE FIRST FLOOR, 13 LODGE ROAD, LONDON  NW4 4DD
  • Active
  • Private Limited Company
  • Company No. 05458054
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FARADAY HOUSE LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in LONDON. FARADAY HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 4 months and 7 days.

Name FARADAY HOUSE LIMITED
Company number 05458054
Company type Private Limited Company
Incorporation date 20 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address CAVENDISH HOUSE FIRST FLOOR
13 LODGE ROAD
LONDON
NW4 4DD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Combined Capital Limited 13 Lodge Road, NW4 4DD Dates: Thursday, June 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Se Land & Estates Limited Building 4, Brent Cross Gardens, NW4 3RJ Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-180 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FARADAY HOUSE LIMITED 20 May 2005
TRUIN ESTATES LIMITED 15 Nov 2005