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Home > England & Wales Companies > FOUNDATION PROPERTY FUND LP LIMITED
Company Information for

FOUNDATION PROPERTY FUND LP LIMITED

MONTGOMERY INVESTMENT MANAGEMENT LLP, WEWORK ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
Company Registration Number
04958486
Private Limited Company
Active

Company Overview

About Foundation Property Fund Lp Ltd
FOUNDATION PROPERTY FUND LP LIMITED was founded on 2003-11-10 and has its registered office in London. The organisation's status is listed as "Active". Foundation Property Fund Lp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
CANARYHURST LIMITED19/12/2003
Filing Information
Company Number 04958486
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION PROPERTY FUND LP LIMITED
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Company Officers of FOUNDATION PROPERTY FUND LP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JUSTIN BALL
Company Secretary 2010-11-23
GEORGE JUSTIN BALL
Director 2010-11-23
ADRIAN LEWIS SMIT
Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DEWAR LEWIS
Company Secretary 2005-10-03 2010-11-23
NEIL DEWAR LEWIS
Director 2009-02-20 2010-11-23
TIMOTHY JAMES WEST
Director 2009-02-20 2010-11-23
MARK GEOFFREY ROSS DUNSTAN
Director 2008-04-01 2009-08-17
ANDREW LAURENCE DAWSON
Director 2003-12-17 2009-02-25
THOMAS JOHN LEWIS ROWLEY
Director 2008-09-22 2009-02-23
DAVID JASON CARTER
Director 2003-12-17 2008-09-22
EDWARD PETER HANSON
Director 2003-12-17 2008-04-01
STEVEN GEORGE DOWNS
Company Secretary 2003-12-17 2005-10-03
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2003-11-10 2003-12-17
MATTHEW ROBERT LAYTON
Nominated Director 2003-11-10 2003-12-17
DAVID JOHN PUDGE
Director 2003-11-10 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JUSTIN BALL VIKING FUND GP LIMITED Director 2010-11-23 CURRENT 2004-11-03 Dissolved 2015-09-01
GEORGE JUSTIN BALL B & B (DURHAM) NOMINEE LIMITED Director 2010-11-23 CURRENT 2004-08-16 Dissolved 2015-09-01
GEORGE JUSTIN BALL B & B (DURHAM) G P LIMITED Director 2010-11-23 CURRENT 2004-08-16 Dissolved 2015-09-01
GEORGE JUSTIN BALL B & B (DURHAM RESIDENTIAL) GP LIMITED Director 2010-11-23 CURRENT 2004-08-16 Dissolved 2015-09-01
GEORGE JUSTIN BALL FOUNDATION PROPERTY FUND NOMINEE LIMITED Director 2010-11-23 CURRENT 2004-02-03 Active
GEORGE JUSTIN BALL FOUNDATION PROPERTY FUND GP LIMITED Director 2010-11-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGE JUSTIN BALL MONTGOMERY INVESTMENT MANAGEMENT UK LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
ADRIAN LEWIS SMIT MONTGOMERY INVESTMENT MANAGEMENT UK LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
ADRIAN LEWIS SMIT VIKING FUND GP LIMITED Director 2009-02-20 CURRENT 2004-11-03 Dissolved 2015-09-01
ADRIAN LEWIS SMIT FOUNDATION PROPERTY FUND GP LIMITED Director 2009-02-20 CURRENT 2003-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 68 King William Street London EC4N 7DZ
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Adrian Lewis Smit on 2014-11-01
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom
2012-11-22AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England
2010-12-14AP01DIRECTOR APPOINTED MR GEORGE JUSTIN BALL
2010-12-13AP03Appointment of Mr George Justin Ball as company secretary
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS
2010-11-24AR0110/11/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2010-01-15AR0110/11/09 FULL LIST
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUNSTAN
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON
2009-02-24288aDIRECTOR APPOINTED ADRIAN LEWIS SMIT
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY
2009-02-24288aDIRECTOR APPOINTED NEIL DEWAR LEWIS
2009-02-24288aDIRECTOR APPOINTED TIMOTHY JAMES WEST
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008
2008-12-15363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-23RES01ADOPT ARTICLES 30/09/2008
2008-10-23RES13DIRECTORS AUTHORISATION SEC 175 30/09/2008
2008-09-24288aDIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID CARTER
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02288aDIRECTOR APPOINTED MR MARK GEOFFREY ROSS DUNSTAN
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HANSON
2007-11-23363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-07363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-29363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-02-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-01225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bSECRETARY RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2004-01-0988(2)RAD 17/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-19CERTNMCOMPANY NAME CHANGED CANARYHURST LIMITED CERTIFICATE ISSUED ON 19/12/03
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION PROPERTY FUND LP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATION PROPERTY FUND LP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION PROPERTY FUND LP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of FOUNDATION PROPERTY FUND LP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION PROPERTY FUND LP LIMITED
Trademarks
We have not found any records of FOUNDATION PROPERTY FUND LP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION PROPERTY FUND LP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOUNDATION PROPERTY FUND LP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION PROPERTY FUND LP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION PROPERTY FUND LP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNDATION PROPERTY FUND LP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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