Fetter Lane Apartments Limited. Head office in London. Check Director.

Fetter Lane Apartments Limited, London

Fetter Lane Apartments Limited is a private limited company. Located at 16 Tinworth Street, London SE11 5AL, this 9 years old business was incorporated on 2015-03-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this enterprise: David F. (appointed on 01 July 2021), Andrew K. (appointed on 01 July 2019), Fredrik W. (appointed on 09 March 2015). Moving on to the secretaries (1 in total), we can name: David F. (appointed on 09 March 2015).

About
Name: Fetter Lane Apartments Limited
Number: 09479282
Incorporation date: 2015-03-09
End of financial year: 31 December


Address:	16 Tinworth Street London SE11 5AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cls Uk Property Finance 2 Limited

7 June 2021

Address	16 Tinworth Street, London, SE11 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13245355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cls Holdings Plc

6 April 2016 - 7 June 2021

Address	86 Bondway, London, SW8 1SF, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2714781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fetter Lane Apartments Limited confirmation statement filing is 2024-03-19. The latest one was sent on 2023-03-05. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Cls Uk Property Finance 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tinworth Street, SE11 5AL London. Cls Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bondway, SW8 1SF London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 5th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 7th June 2021: 1901.00 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 5th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th June 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 7th June 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 094792820001 in full filed on: 13th, May 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094792820002, created on 26th April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates 5th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CH01	On 22nd December 2020 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 14th August 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
CH01	On 1st August 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England on 16th August 2018 to 16 Tinworth Street London SE11 5AL filed on: 16th, August 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 86 Bondway London SW8 1SF United Kingdom on 26th March 2018 to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP filed on: 26th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 9th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 26th July 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (3 pages)
MR01	Registration of charge 094792820001, created on 6th October 2016 filed on: 7th, October 2016 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, October 2016 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, August 2016 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, August 2016 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 1.00 GBP capital
CH01	On 1st October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 20th, March 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, March 2015 \| incorporation	Free Download (10 pages)

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