Faraday Property Management Limited

Active05772665 Private limited company
Incorporated
6 April 2006 (20 years)
Previously known as
Faraday Residential Property Management Limited (until 11 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexsandar Bora Seziner
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-11 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born May 1975 (51)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 28 November 2024
British
Born February 1977 (49)
Seziner, Alexsandar Bora
Director · Appointed 28 November 2024
British
Born March 1988 (38)
Officer history (20 former)
1 November 2026
Resigned Underwood, Louise as Director
1 November 2026
Appointed Robertson, Joan Irene as Director
31 December 2024
Resigned O'Connor, Russell Nicholas as Director
28 November 2024
Resigned Howgego, James as Secretary
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Appointed Mason, Erica Rosemary as Director
28 November 2024
Appointed Seziner, Alexsandar Bora as Director
28 November 2024
Appointed Underwood, Louise as Director
28 November 2024
Resigned Howgego, James Alfred Lloyd as Director
1 November 2023
Appointed O'Connor, Russell Nicholas as Director
1 November 2023
Resigned Powell, Darren as Director
29 September 2023
Appointed Rendall, Duncan Llewelyn as Director
29 September 2023
Appointed Rendall, Duncan Llewelyn as Director
29 September 2023
Resigned Rendall, Duncan Llewelyn as Director
29 September 2023
Appointed Patel, Parimal Raojibhai as Director
29 September 2023
Resigned Rendall, Duncan Llewelyn as Director
29 September 2023
Resigned Patel, Parimal Raojibhai as Director
30 April 2023
Resigned Davies, Mark John Henry as Director
21 March 2023
Resigned Guthrie, Charles Alec as Director
29 March 2022
Resigned Tejada, Mark Steven as Director
29 March 2022
Appointed Guthrie, Charles Alec as Director
20 November 2020
Appointed Davies, Mark John Henry as Director
20 November 2020
Resigned Plumb, Robert Henry Charles as Director
3 August 2020
Appointed Tejada, Mark Steven as Director
3 August 2020
Resigned Guthrie, Charles Alec as Director
25 March 2020
Appointed Powell, Darren as Director
25 March 2020
Resigned Elkington, Graeme Paul as Director
29 November 2019
Appointed Guthrie, Charles Alec as Director
17 July 2019
Resigned Coupland, Daniel James as Director
1 April 2017
Appointed Howgego, James as Secretary
1 April 2017
Resigned Coupland, Daniel James as Secretary
1 April 2017
Appointed Plumb, Robert Henry Charles as Director
1 April 2017
Appointed Howgego, James Alfred Lloyd as Director
28 July 2014
Resigned Lewsley, Simon Richard as Director
28 July 2014
Appointed Coupland, Daniel James as Secretary
28 July 2014
Resigned Lewsley, Simon Richard as Secretary
11 March 2008
Appointed Coupland, Daniel James as Director
11 March 2008
Appointed Elkington, Graeme Paul as Director
23 January 2007
Appointed Lewsley, Simon Richard as Secretary
23 January 2007
Appointed Lewsley, Simon Richard as Director
23 January 2007
Resigned Goddard, Miriam Catherine as Secretary
23 January 2007
Resigned Goddard, Geoffrey Peter as Director
6 April 2006
Appointed Goddard, Miriam Catherine as Secretary
6 April 2006
Appointed Goddard, Geoffrey Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited This company Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Financials

Net Assets
£1,967,917
Cash
£166,100
Employees
29
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2023 2024 £1,312,807 £1,610,369 £1,768,204 £1,967,917
Balance sheet detail
2024202320232022
Fixed Assets£21,789£30,042£10,313£16,725
Current Assets£2,778,625£2,773,894£2,995,274£2,572,965
Cash£166,100£580,564£236,639£32,936
Creditors (< 1 year)£825,037£1,035,732£1,395,218£1,276,883
Net Current Assets£1,953,588£1,738,162£1,600,056£1,296,082
Net Assets£1,967,917£1,768,204£1,610,369£1,312,807
Shareholder Funds£1,967,917£1,768,204£1,610,369£1,312,807

Turnover£2,795,782
Gross Profit£2,795,782
Admin Expenses£2,322,921
Staff Costs£1,782,951
Operating Profit£472,861
Profit Before Tax£472,415
Tax£458,316
Profit for Period£14,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director

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