Foundation Land Investment & Trading UK Ltd.

Company Name	Foundation Land Investment & Trading UK Ltd.
Company Status	Active
Company Number	02612710
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Melissa Yuko Chan
Nationality	British
Status	Current
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	M/F Foundation Building 213 Queens Road Central Hong Kong

Director Name	Mrs Kazuko Ito Chan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	20 The Spur Worongary Qld 4213 Australia

Director Name	Etsuko Ito
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Graphic Designer
Country of Residence	Hong Kong
Correspondence Address	Fifth Floor 213 Queens Road Central Hong Kong Foreign

Director Name	Hikoko Ito
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Fourth Floor 213 Queens Road Central Hong Kong Foreign

Director Name	Miss Melissa Yuko Chan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	Flat 7 63 Westbourne Grove London W2 4UA

Director Name	Stephen Pak Kee So
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Merchant
Correspondence Address	133 Conway Crescent Perivale Middlesex UB6 8JB

Director Name	Sun Chan
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	20 The Spur Worongary Qld 4213 Australia

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 72558700
Telephone region	London

Location

Registered Address	Erico Lo & Co 47a Kingsway Place Clerkenwell London EC1R 0LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Sun Chan 33.33% Ordinary
1 at £1	Etsuko Ito 16.67% Ordinary
1 at £1	Hikoko Ito 16.67% Ordinary
1 at £1	Kazuko Ito Chan 16.67% Ordinary
1 at £1	Melissa Chan 16.67% Ordinary

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

6 March 2021	Micro company accounts made up to 29 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from Eric Lo & Co Wilson Barca, 1st Floor, 13-14 Dean Street London W1D 3RS to Erico Lo & Co 47a Kingsway Place Clerkenwell London EC1R 0LU on 2 April 2020 (1 page)
14 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 29 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
26 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 82.00 (4 pages)
26 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
23 February 2018	Termination of appointment of Sun Chan as a director on 30 March 2017 (2 pages)
23 February 2018	Cessation of Sun Chan as a person with significant control on 30 March 2017 (3 pages)
23 February 2018	Notification of Melissa Yuko Chan as a person with significant control on 30 March 2017 (4 pages)
18 December 2017	Accounts for a dormant company made up to 29 March 2017 (1 page)
18 December 2017	Accounts for a dormant company made up to 29 March 2017 (1 page)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 29 March 2017 (1 page)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 29 March 2017 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 6 (8 pages)
23 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 6 (8 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (8 pages)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (8 pages)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (8 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 6 (8 pages)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 6 (8 pages)
6 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 6 (8 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
5 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
5 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
8 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
18 April 2010	Director's details changed for Hikoko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Sun Chan on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Mrs Kazuko Ito Chan on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Sun Chan on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Etsuko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Hikoko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Mrs Kazuko Ito Chan on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Hikoko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Etsuko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Etsuko Ito on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Mrs Kazuko Ito Chan on 4 April 2010 (2 pages)
18 April 2010	Director's details changed for Sun Chan on 4 April 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 April 2009	Return made up to 04/04/09; full list of members (5 pages)
23 April 2009	Return made up to 04/04/09; full list of members (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Return made up to 04/04/08; full list of members (5 pages)
24 April 2008	Return made up to 04/04/08; full list of members (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 04/04/07; full list of members (3 pages)
10 April 2007	Return made up to 04/04/07; full list of members (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 April 2006	Return made up to 04/04/06; full list of members (3 pages)
20 April 2006	Return made up to 04/04/06; full list of members (3 pages)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 2ND floor 126 sutherland avenue london W9 2QP (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 2ND floor 126 sutherland avenue london W9 2QP (1 page)
26 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
26 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003	Return made up to 20/05/03; full list of members (9 pages)
21 May 2003	Return made up to 20/05/03; full list of members (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/06/02 (9 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/06/02 (9 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 June 2001	Return made up to 20/05/01; full list of members (8 pages)
11 June 2001	Return made up to 20/05/01; full list of members (8 pages)
15 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
15 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
16 May 1999	Return made up to 20/05/99; no change of members 363(287) ‐ Registered office changed on 16/05/99 (4 pages)
16 May 1999	Return made up to 20/05/99; no change of members 363(287) ‐ Registered office changed on 16/05/99 (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 June 1998	Return made up to 20/05/98; full list of members (6 pages)
16 June 1998	Return made up to 20/05/98; full list of members (6 pages)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1998	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Ad 30/06/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
17 June 1997	Return made up to 20/05/97; no change of members (4 pages)
17 June 1997	Return made up to 20/05/97; no change of members (4 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (9 pages)
5 August 1996	Full accounts made up to 31 March 1996 (9 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 20/05/96; no change of members (4 pages)
11 July 1996	Return made up to 20/05/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
3 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 May 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1993	Full accounts made up to 31 March 1992 (9 pages)
20 May 1992	Return made up to 20/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 October 1991	Ad 01/10/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 1991	Incorporation (21 pages)

Foundation Land Investment & Trading UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London