14 Faraday Road Limited

Company Registration Number: 05814142

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Faraday Road Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in London.

Registered Address

C/O GROUND FLOOR FLAT 14 FARADAY
ROAD WIMBLEDON
LONDON
SW19 8PD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 8PD

Registration Data

Company Number

05814142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TOLSON, Lavinia

    Secretary

    Appointed on 11 May 2006

     

    14 Faraday Road
    London
    SW19 8PD

  • RINALDI, Claudio

    Director

    Appointed on 14 September 2006

     

    Nationality: Italian

    Occupation: Banking It

    Month of birth: June 1971

    Top Floor Flat
    14 Faraday Road
    London
    SW19 8PD

  • TOLSON, Lavinia

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    14 Faraday Road
    London
    SW19 8PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    26
    Church Street
    London
    NW8 8EP

  • WONG, Jenny Hoi Yan

    Director

    Appointed on 11 May 2006

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Top Floor Flat
    14 Faraday Road
    Wimbledon
    SW19 8PD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGKOY. Transaction: MzE0ODk4NTU0MGFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BLEMW. Transaction: MzE0MjQ0ODQ4MmFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW8Y9. Transaction: MzEyNDIyMTYxMWFkaXF6a2N4.

  4. 30 May 2015 Director's details changed for Lavinia Tolson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X48HW8Y1. Transaction: MzEyNDIyMTU4MmFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416G8SB. Transaction: MzExNzIxNTc0N2FkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: A39ABNGR. Transaction: MzEwMTQ2MDA1NmFkaXF6a2N4.

  7. 6 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31579WB. Transaction: MzA5NDA0NzA4NWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: A29IMQ40. Transaction: MzA3OTQ5NDAyMmFkaXF6a2N4.

  9. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22277FF. Transaction: MzA3MjczMTUyNmFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: A1CFOUV7. Transaction: MzA2MDMxOTYzM2FkaXF6a2N4.

  11. 12 June 2012 Director's details changed for Claudio Rinaldi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: A1AKU1MB. Transaction: MzA1OTAxMDc2M2FkaXF6a2N4.

  12. 4 June 2012 Director's details changed for Claudio Rinaldi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1ADPE82. Transaction: MzA1ODYwNzEzNGFkaXF6a2N4.

  13. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y3756. Transaction: MzA1MjgyMTg3NWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: A7WF1USF. Transaction: MzAzODUxOTMwMWFkaXF6a2N4.

  15. 8 June 2011 Director's details changed for Claudio Rinaldi on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: A7WF2USG. Transaction: MzAzODUxOTA5NmFkaXF6a2N4.

  16. 9 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0CZKS96. Transaction: MzAzMzUyMjM1MGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: AQ8UYKDX. Transaction: MzAxNjg0Mzg2OGFkaXF6a2N4.

  18. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54B8HL4. Transaction: MzAwOTY1MjY5M2FkaXF6a2N4.

  19. 28 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PFJ30A88. Transaction: MjAzMzk0NDY3MGFkaXF6a2N4.

  20. 28 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFJ2ZA86. Transaction: MjAzMzk0NDY0M2FkaXF6a2N4.

  21. 24 June 2008 Return made up to 11/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMVJE0UI. Transaction: MjAwNzc4MjA1NGFkaXF6a2N4.

  22. 8 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ7LZXTH. Transaction: MjAwMTA1NTQzNWFkaXF6a2N4.

  23. 2 August 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYyMDAxMGFkaXF6a2N4.

  24. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyNDY2NGFkaXF6a2N4.

  25. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxODM5N2FkaXF6a2N4.

  26. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzMzM1M2FkaXF6a2N4.

  27. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg0NzQ2N2FkaXF6a2N4.

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