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FOUNDATION INVESTMENTS LIMITED

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

This company is commonly known as Foundation Investments Limited. The company was founded 41 years ago and was given the registration number 01715746. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOUNDATION INVESTMENTS LIMITED
Company Number:01715746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary23 October 2023Active
Langley House, Park Road, London, England, N2 8EY

Director30 June 1989Active
197 Edgware Road, London, W2 1EZ

Secretary-Active
The Red House, 72a High Street, Bushey, WD2 3DE

Secretary22 July 1992Active
18 Fairgreen East, Cockfosters, EN4 0QR

Secretary04 July 1996Active
18 Fairgreen East, Cockfosters, EN4 0QR

Director05 November 1998Active
Bellswood Cottage Heathbourne Road, Bushey, Watford, WD2 1PA

Director-Active
18 Fairgreen East, Cockfosters, EN4 0QR

Director-Active
18 Fairgreen East, Cockfosters, EN4 0QR

Director-Active

People with Significant Control

Mrs Rosalind Mary Winters
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:The Company's Registered Office., London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-27Capital

Capital allotment shares.

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2023-10-27Officers

Appoint person secretary company with name date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Officers

Change person director company with change date.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Officers

Change person director company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-25Address

Change registered office address company with date old address new address.

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2017-11-25Persons with significant control

Change to a person with significant control.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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