Back to search

Facade Investments Limited

03814773

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS
Incorporated 27/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Gary Alexander Conway

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 242 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 197 other boards

Gary Alexander Conway

director · Since 31/12/2022

British · United Kingdom

Eli Joseph Lopes-Dias

director · Since 31/03/2025

British · England

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/08/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/08/1999

John Robert Black

director · Resigned 23/11/2007

George David Angus

secretary · Resigned 24/01/2011

Allan William Porter

secretary · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Galliard Homes Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2158998 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → CONWAY, Gary Alexander
2026-09-10
officer appointed → LOPES-DIAS, Eli Joseph
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3rd Floor
2026-09-10

3RD FLOOR

post town → Loughton
2026-09-10

LOUGHTON

CompanyRankvs 5071+ SIC 66190 peers
36

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Prepared with CCH Software

Filing History76 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20255 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Director details changed

change person director company with change date

13/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
TM02

termination secretary company with name termination date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
PSC05

change to a person with significant control

13/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20123 pages · PDF
Director details changed

change person director company with change date

16/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20113 pages · PDF
AP03

appoint person secretary company with name

11/03/20111 page · PDF
TM02

termination secretary company with name

11/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20107 pages · PDF
363a

legacy

11/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20096 pages · PDF
363a

legacy

04/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20086 pages · PDF
288b

legacy

02/01/20081 page · PDF
288b

legacy

05/12/20071 page · PDF
363a

legacy

06/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20066 pages · PDF
363a

legacy

28/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20056 pages · PDF
363a

legacy

10/08/20053 pages · PDF
287

legacy

04/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20057 pages · PDF
363a

legacy

05/10/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20037 pages · PDF
363a

legacy

11/08/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20037 pages · PDF
363a

legacy

05/08/20025 pages · PDF
287

legacy

31/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20017 pages · PDF
363a

legacy

15/08/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20018 pages · PDF
363a

legacy

08/08/20008 pages · PDF
288c

legacy

21/04/20001 page · PDF
225

legacy

21/10/19991 page · PDF
288b

legacy

11/10/19991 page · PDF
288b

legacy

11/10/19991 page · PDF
288a

legacy

11/10/19992 pages · PDF
288a

legacy

11/10/19992 pages · PDF
288a

legacy

11/10/19992 pages · PDF
287

legacy

02/09/19991 page · PDF
RESOLUTIONS

resolution

02/09/1999PDF
Incorporated

incorporation company

27/07/199915 pages · PDF