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Faraday House Limited

Faraday House Limited is an active company incorporated on 20 May 2005 with the registered office located in London, Greater London. Faraday House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458054
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD
England
Same address for the past 6 years
Telephone
02082484599
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1976
Combined Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Capital Limited
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Urbanpeak Limited
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Oliverock Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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Commercial Real Estate Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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S.E. Land & Estates Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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Cromdale Investments Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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Alabama Ventures Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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Michigan Ventures Limited
Mrs Tovah Shapiro, Marc Justin Nerden, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£205K
Increased by £202K (+6733%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.93M
Increased by £533K (+2%)
Total Liabilities
-£12.21M
Decreased by £20K (-0%)
Net Assets
£9.73M
Increased by £553K (+6%)
Debt Ratio (%)
56%
Decreased by 1.48% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Se Land & Estates Limited (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
Combined Capital Limited (PSC) Appointed
2 Years 4 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Registration of charge 054580540004, created on 23 April 2025
Submitted on 24 Apr 2025
Registration of charge 054580540005, created on 23 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 4 Jul 2023
Notification of Combined Capital Limited as a person with significant control on 22 June 2023
Submitted on 4 Jul 2023
Cessation of Se Land & Estates Limited as a person with significant control on 22 June 2023
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Apr 2023
Repayment History
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