Foundations Property Ltd

Company Name	Foundations Property Ltd
Director	Alex John Want Sibley
Company Status	Active
Company Number	05254201
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)
Previous Name	Axiana Hair Products Limited

Business Activity

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

Directors

Director Name	Alex John Want Sibley
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Earlsthorpe Road London SE26 4PD

Secretary Name	Romeo Ltd (Corporation)
Status	Current
Appointed	28 September 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Unit 4 Croxted Mews 286-288 Croxted Road London SE24 9DA

Director Name	Ms Beverly Cox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	International Artistic Directo
Country of Residence	England
Correspondence Address	1 Hillside Road Tulse Hill London SW2 3EE

Director Name	Constantinos Kyprianou
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Managing Director
Correspondence Address	17 Stockfield Road London Sw16

Secretary Name	Ms Beverly Cox
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	International Artistic Directo
Country of Residence	England
Correspondence Address	1 Hillside Road Tulse Hill London SW2 3EE

Director Name	Mr Socrates Adonis Zanettos
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Dorchester Drive London SE24 0DQ

Secretary Name	Mr Socrates Adonis Zanettos
Nationality	British
Status	Resigned
Appointed	19 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Dorchester Drive London SE24 0DQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Alexander John Want Sibley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,658
Cash	£22
Current Liabilities	£19,671

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
7 November 2018	Amended total exemption full accounts made up to 31 October 2017 (7 pages)
18 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Alex John Want Sibley on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Alex John Want Sibley on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Romeo Ltd on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Romeo Ltd on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Romeo Ltd on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Alex John Want Sibley on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
21 October 2008	Return made up to 08/10/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 October 2007	Return made up to 08/10/07; full list of members (3 pages)
25 October 2007	Return made up to 08/10/07; full list of members (3 pages)
12 October 2007	Company name changed axiana hair products LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed axiana hair products LIMITED\certificate issued on 12/10/07 (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New director appointed (1 page)
12 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 November 2005	Return made up to 08/10/05; full list of members (3 pages)
24 November 2005	Return made up to 08/10/05; full list of members (3 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Incorporation (10 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Incorporation (10 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)

Foundations Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London