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FOUNDATION PROPERTY COMPANY LIMITED

Company number 01930587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 MR01 Registration of charge 019305870001, created on 19 November 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
18 Jul 2014 AP01 Appointment of Alice Kwok Ying Wong as a director on 10 July 2014
18 Jul 2014 AP01 Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on 10 July 2014
04 Apr 2014 CH01 Director's details changed for Mr Stephen Lansman on 4 April 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Stephen Lansman on 6 December 2011
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Stephen Lansman on 8 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 12/07/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 12/07/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
10 Aug 2007 288c Director's particulars changed