FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED

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DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-22 with updates

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19/02/2519 February 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Gero Arnone on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Leslie Maxi Morales on 2025-02-19

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12/02/2512 February 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LIMITED

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUNDATIONS HOLDINGS LIMITED

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22/05/1922 May 2019 CESSATION OF GERO ARNONE AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CURREXT FROM 23/12/2018 TO 31/12/2018

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18/09/1818 September 2018 23/12/17 UNAUDITED ABRIDGED

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAXI MORALES / 29/06/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERO ARNONE / 29/06/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR GERO ARNONE / 29/06/2018

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23/12/1723 December 2017 Annual accounts for year ending 23 Dec 2017

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15/12/1715 December 2017 Annual accounts small company total exemption made up to 23 December 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts for year ending 23 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 23 December 2015

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts for year ending 23 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 23 December 2014

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERO ARNONE / 26/02/2015

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26/02/1526 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LIMITED / 25/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAXI MORALES / 26/02/2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O SOLE ASSOCIATES ACCOUNTANTS LIMITED DRAKE SUITE, GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND

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23/12/1423 December 2014 Annual accounts for year ending 23 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 23 December 2013

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts for year ending 23 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 23 December 2012

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05/07/135 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK REARDON

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04/07/134 July 2013 25/06/12 STATEMENT OF CAPITAL GBP 100

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04/07/134 July 2013 25/06/12 STATEMENT OF CAPITAL GBP 100

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04/07/134 July 2013 25/06/12 STATEMENT OF CAPITAL GBP 100

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23/12/1223 December 2012 Annual accounts for year ending 23 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 23 December 2011

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11/09/1211 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 23 December 2010

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAXI MORALES / 16/06/2011

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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17/03/1117 March 2011 PREVEXT FROM 30/06/2010 TO 23/12/2010

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22/09/1022 September 2010 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LIMITED

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22/09/1022 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERO ARNONE / 01/04/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAXI MORALES / 01/04/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK REARDON / 01/04/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB ENGLAND

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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