Fewtree Limited
02744296 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-09-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2026-04-19 · next due 2027-05-03
Registered office
Hallswelle House1 Hallswelle Road
London
Nw11 0dh
Industry (SIC codes)
74990
· Non-trading company
Officers (13)
- Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-10-05
- Postlethwaite, Maurice James, Mr. · Director appointed 2001-12-04 resigned 2025-06-25
- Gardner Bougaard, Paul Frederick Francis · Director appointed 1997-07-15 resigned 2001-12-04
- Broomhead, Philip Michael · Director appointed 1997-07-15 resigned 2001-12-04
- Mclean, Alistair Charles Peter · Director appointed 1997-07-15 resigned 2000-04-14
- Kenny, Declan Thomas, Mr. · Secretary appointed 1997-07-15 resigned 1998-10-05
- Oldcorn, Phillip John, Sol · Secretary appointed 1997-02-10 resigned 1997-07-15
- Grifferty, Thomas Hartley · Director appointed 1995-05-03 resigned 1997-07-15
- Thorpe, David Mark · Director appointed 1993-12-14 resigned 1997-07-15
- Fisher, Harry Adams · Director appointed 1993-12-14 resigned 1995-05-03
- Coney, Byron Dean · Director appointed 1992-09-16 resigned 1993-12-14
- Ccs Directors Limited · Corporate Nominee Director appointed 1992-09-02 resigned 1992-09-16
- Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1992-09-02 resigned 1992-09-16
People with significant control (2)
-
First National Trustco (Uk) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Midmark 2 Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-02 Appointment of director AP01 Officers
- 2025-07-02 Termination director company with name termination date TM01 Officers
- 2025-06-04 Micro-entity accounts (paper) AA Accounts
- 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-19 Micro-entity accounts (paper) AA Accounts
- 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-03 Micro-entity accounts (paper) AA Accounts
- 2023-05-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-05 Micro-entity accounts (paper) AA Accounts
- 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-19 Micro-entity accounts (paper) AA Accounts
- 2021-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-25 Change corporate secretary company with change date CH04 Officers
- 2020-09-01 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register