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14 FARADAY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Faraday Road Limited. The company was founded 18 years ago and was given the registration number 05814142. The firm's registered office is in LONDON. You can find them at C/o Ground Floor Flat 14 Faraday, Road Wimbledon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 FARADAY ROAD LIMITED
Company Number:05814142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Ground Floor Flat 14 Faraday, Road Wimbledon, London, SW19 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Faraday Road, London, SW19 8PD

Secretary11 May 2006Active
C/O Ground Floor Flat 14 Faraday, Road Wimbledon, London, SW19 8PD

Director04 May 2022Active
14 Faraday Road, London, SW19 8PD

Director11 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2006Active
Top Floor Flat, 14 Faraday Road, London, SW19 8PD

Director14 September 2006Active
Top Floor Flat, 14 Faraday Road, Wimbledon, SW19 8PD

Director11 May 2006Active

People with Significant Control

Mrs Anna Quaranta
Notified on:04 May 2022
Status:Active
Date of birth:May 1968
Nationality:British,Italian
Address:C/O Ground Floor Flat 14 Faraday, London, SW19 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claudio Rinaldi
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Italian
Address:C/O Ground Floor Flat 14 Faraday, London, SW19 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lavinia Tolson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:C/O Ground Floor Flat 14 Faraday, London, SW19 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Officers

Termination director company with name termination date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Officers

Change person director company with change date.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date.

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