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Foster + Partners Holdings Limited

Foster + Partners Holdings Limited is a liquidation company incorporated on 24 October 2006 with the registered office located in London, Greater London. Foster + Partners Holdings Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05976343
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 396 days
Dated 24 July 2023 (2 years 1 month ago)
Next confirmation dated 24 July 2024
Was due on 7 August 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Learn more about Foster + Partners Holdings Limited
Contact
Address
Riverside Three Albert Wharf
22 Hester Road
London
SW11 4AN
Same address for the past 18 years
Telephone
02077380455
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stuart Richard Latham
Director • Architect • British • Lives in England • Born in May 1966
David Brian Nelson
Director • Architect • British • Lives in England • Born in Apr 1951
Mr Christopher Williams
Director • Chartered Accountant • British • Lives in England • Born in Nov 1968
Foster + Partners Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Office Design Services Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
Foster + Partners Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
Amber Bidco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
31 Arundel Gardens Management Co. Limited
David Brian Nelson is a mutual person.
Active
Foster + Partners Group Limited
Mr Stuart Richard Latham is a mutual person.
Active
Foster Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Liquidation
Foster Group (International) Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Liquidation
Amber Midco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.77M
Same as previous period
Total Liabilities
-£35.86M
Same as previous period
Net Assets
£2.92M
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 3 Months Ago on 16 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Christopher Williams Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Stuart Richard Latham Appointed
2 Years 2 Months Ago on 30 Jun 2023
Matthew Alexander Streets Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Declaration of solvency
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Satisfaction of charge 059763430002 in full
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 23 Apr 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Solvency Statement dated 23/04/24
Submitted on 23 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
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Repayment History
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