Active
Company Information for FOUNDATION PROPERTY FUND LP LIMITED
MONTGOMERY INVESTMENT MANAGEMENT LLP, WEWORK ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
04958486
Private Limited Company
Active |
Company Name | ||
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FOUNDATION PROPERTY FUND LP LIMITED | ||
Legal Registered Office | ||
MONTGOMERY INVESTMENT MANAGEMENT LLP WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in EC4N | ||
Previous Names | ||
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Company Number | 04958486 | |
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Company ID Number | 04958486 | |
Date formed | 2003-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:39:59 |
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Officer | Role | Date Appointed |
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GEORGE JUSTIN BALL |
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GEORGE JUSTIN BALL |
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ADRIAN LEWIS SMIT |
Officer | Role | Date Appointed | Date Resigned |
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NEIL DEWAR LEWIS |
Company Secretary | ||
NEIL DEWAR LEWIS |
Director | ||
TIMOTHY JAMES WEST |
Director | ||
MARK GEOFFREY ROSS DUNSTAN |
Director | ||
ANDREW LAURENCE DAWSON |
Director | ||
THOMAS JOHN LEWIS ROWLEY |
Director | ||
DAVID JASON CARTER |
Director | ||
EDWARD PETER HANSON |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIKING FUND GP LIMITED | Director | 2010-11-23 | CURRENT | 2004-11-03 | Dissolved 2015-09-01 | |
B & B (DURHAM) NOMINEE LIMITED | Director | 2010-11-23 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
B & B (DURHAM) G P LIMITED | Director | 2010-11-23 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
B & B (DURHAM RESIDENTIAL) GP LIMITED | Director | 2010-11-23 | CURRENT | 2004-08-16 | Dissolved 2015-09-01 | |
FOUNDATION PROPERTY FUND NOMINEE LIMITED | Director | 2010-11-23 | CURRENT | 2004-02-03 | Active | |
FOUNDATION PROPERTY FUND GP LIMITED | Director | 2010-11-23 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
MONTGOMERY INVESTMENT MANAGEMENT UK LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
MONTGOMERY INVESTMENT MANAGEMENT UK LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
VIKING FUND GP LIMITED | Director | 2009-02-20 | CURRENT | 2004-11-03 | Dissolved 2015-09-01 | |
FOUNDATION PROPERTY FUND GP LIMITED | Director | 2009-02-20 | CURRENT | 2003-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 68 King William Street London EC4N 7DZ | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Lewis Smit on 2014-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England | |
AP01 | DIRECTOR APPOINTED MR GEORGE JUSTIN BALL | |
AP03 | Appointment of Mr George Justin Ball as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS | |
AR01 | 10/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
AR01 | 10/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNSTAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON | |
288a | DIRECTOR APPOINTED ADRIAN LEWIS SMIT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY | |
288a | DIRECTOR APPOINTED NEIL DEWAR LEWIS | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES WEST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | DIRECTORS AUTHORISATION SEC 175 30/09/2008 | |
288a | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MARK GEOFFREY ROSS DUNSTAN | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HANSON | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CANARYHURST LIMITED CERTIFICATE ISSUED ON 19/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION PROPERTY FUND LP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOUNDATION PROPERTY FUND LP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |