Foundations Independent Letting Agents Limited. Head office in West Byfleet. Check Director.

Foundations Independent Letting Agents Limited, West Byfleet

Foundations Independent Letting Agents Limited is a private limited company. Situated at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD, the above-mentioned 14 years old company was incorporated on 2009-06-24 and is officially classified as "real estate agencies" (SIC code: 68310).
2 directors can be found in the business: Gero A. (appointed on 24 June 2009), Leslie M. (appointed on 24 June 2009).

About
Name: Foundations Independent Letting Agents Limited
Number: 06942746
Incorporation date: 2009-06-24
End of financial year: 31 December


Address:	3 Park Court Pyrford Road West Byfleet KT14 6SD
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Foundations Holdings Limited

22 January 2019

Address	69-71 Commercial Way, Woking, Surrey, GU21 6HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10577333
Nature of control:	75,01-100% shares 75,01-100% voting rights 25-50% voting rights 25-50% shares

Gero A.

6 April 2016 - 22 January 2019

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-23	2012-12-23	2013-12-23	2014-12-23	2015-12-23	2016-12-23	2017-12-23	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	317,377	551,749	468,520	607,084	476,062	585,049	119,718	145,912	118,397	203,992	219,131	176,014
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	62,784	63,963	74,531	145,339	17,233	315	118,152	22,570	633	48,957	44,230	32,650
Shareholder Funds	62,784	63,963	74,531	145,339	17,233	315	-	-	-	-	-	-

The date for Foundations Independent Letting Agents Limited confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Foundations Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Commercial Way, GU21 6HN Woking, Surrey. Gero A. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/22 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/22 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/22 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/22 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
AP04	On 2019/10/24, company appointed a new person to the position of a secretary filed on: 24th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/10/24 filed on: 24th, October 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/01/22 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/22 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/22 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/12/23 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/22 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/06/29 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/29 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/29 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/12/23 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/23 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/23 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/02/25 filed on: 26th, February 2015 \| officers	Free Download (1 page)
CH01	On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Sole Associates Accountants Limited Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND on 2015/02/26 to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 26th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/23 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/24 capital
AA	Data of total exemption small company accounts made up to 2012/12/23 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/06/25 filed on: 4th, July 2013 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/06/25 filed on: 4th, July 2013 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/06/25 filed on: 4th, July 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/23 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/23 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/06/16 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, July 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2011 \| gazette	Free Download (1 page)
AA01	Extension of accounting period to 2010/12/23 from 2010/06/30 filed on: 17th, March 2011 \| accounts	Free Download (1 page)
AP04	On 2010/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/09/22 from 22 Chertsey Road Woking Surrey GU21 5AB England filed on: 22nd, September 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/09/22 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2009 \| incorporation	Free Download (15 pages)

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