| Company Name | Foale & Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06761657 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Archie Alexander Foale |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 5 Stafford House Madia Avenue London W2 1TE |
| Director Name | Lady Emma Cecile Foale |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Art And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stafford House Madia Avenue London W2 1TE |
| Director Name | Mr Jamie Spencer Foale |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Art And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stafford House Madia Avenue London W2 1TE |
Contact
| Website | www.emmafoale.com |
|---|
Location
| Registered Address | 43-45 Charlotte Street Charlotte Street London W1T 1RS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Archie Alexander Foale 33.33% Ordinary |
|---|---|
| 5k at £1 | Emma Cecile Foale 33.33% Ordinary |
| 5k at £1 | Jamie Spencer Foale 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,664 |
| Cash | £789 |
| Current Liabilities | £4,391 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 21 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 23 November 2020 | Registered office address changed from 15 Kelly Street London NW1 8PG England to 43-45 Charlotte Street Charlotte Street London W1T 1RS on 23 November 2020 (1 page) |
| 23 November 2020 | Registered office address changed from , 15 Kelly Street, London, NW1 8PG, England to 43-45 Charlotte Street Charlotte Street London W1T 1RS on 23 November 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from Flat 5 1 Maida Avenue London W2 1TE to 15 Kelly Street London NW1 8PG on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from , Flat 5 1 Maida Avenue, London, W2 1TE to 43-45 Charlotte Street Charlotte Street London W1T 1RS on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Flat 5 1 Maida Avenue London W2 1TE to 15 Kelly Street London NW1 8PG on 13 December 2017 (1 page) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with no updates (3 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 2 December 2015 | Registered office address changed from , Studio 36, Cadogan House 60 Hythe Road, London, NW10 6RS to 43-45 Charlotte Street Charlotte Street London W1T 1RS on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to Flat 5 1 Maida Avenue London W2 1TE on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to Flat 5 1 Maida Avenue London W2 1TE on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to Flat 5 1 Maida Avenue London W2 1TE on 2 December 2015 (1 page) |
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 July 2014 | Registered office address changed from , Studio 5 1 Hythe Road, London, London, NW10 6RR to 43-45 Charlotte Street Charlotte Street London W1T 1RS on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from Studio 5 1 Hythe Road London London NW10 6RR to Studio 36, Cadogan House 60 Hythe Road London NW10 6RS on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from Studio 5 1 Hythe Road London London NW10 6RR to Studio 36, Cadogan House 60 Hythe Road London NW10 6RS on 31 July 2014 (1 page) |
| 27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 18 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 15 December 2009 | Director's details changed for Mr Jamie Spencer Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Archie Alexander Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Archie Alexander Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Jamie Spencer Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Lady Emma Cecile Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Lady Emma Cecile Foale on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from lady emma foale 5 stafford house madia avenue london london W2 1TE (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from, lady emma foale 5 stafford house, madia avenue, london, london, W2 1TE (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from lady emma foale 5 stafford house madia avenue london london W2 1TE (1 page) |
| 1 December 2008 | Incorporation (17 pages) |
| 1 December 2008 | Incorporation (17 pages) |