FP

FOUNDATION PROPERTY COMPANY LIMITED

Active

Company number 01930587

London, United Kingdom · Incorporated 15 July 1985

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Foundation Property Company Limited is an active private limited company incorporated on 15 July 1985 and registered in England and Wales. The company’s registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Its principal activity is classified under SIC code 66300.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 21 June 2026, made up to 16 June 2026, and the next is due by 30 June 2027.

The board consists of three British directors: Alice Kwok Ying Wong, Benjamin Isaac Wagstaff Lansman and Stephen Lansman, all resident in England. Mr Stephen Lansman is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Lansman
Born May 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2007 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Address
29 January 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Small
Accounts
26 February 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
9 November 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
22 December 1995 View
Legacy
Annual Return
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Annual Return
4 August 1993 View
Legacy
Address
22 March 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Address
8 October 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Small
Accounts
5 December 1991 View
Accounts With Accounts Type Small
Accounts
18 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Legacy
Address
30 August 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Small
Accounts
22 March 1989 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Incorporation Company
Incorporation
15 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.