FL

FETTER LANE LEASEHOLD LIMITED

Active

Company number 04982695

London, England · Incorporated 2 December 2003

16 Tinworth Street, London, SE11 5AL, England

Last updated on 25 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£19,615,106
Shares allotted
5,401
Latest round
11 December 2024

Company history

Previous company names

SHARD OF GLASS LIMITED · 2 December 2003 – 15 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 25 July 2026
  • CLS UK PROPERTY FINANCE 2 LIMITED (100.0%)
Total shares
5,402
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,402 GBP £0.000
Total 5,402

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLS UK PROPERTY FINANCE 2 LIMITED ORDINARY 5,402 100.00% 5,402 100.00%
Total 5,402 100% 5,402 100%

Officers

No officers on record.

Persons with significant control

PS
Cls Uk Property Finance 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2021

Funding

2 funding rounds
11 December 2024
ORDINARY · 1 shares allotted
£14,215,106
22 April 2021
ORDINARY · 5,400 shares allotted
£5,400,000
Total (2 rounds, 5,401 shares)
£19,615,106

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2024 View
Legacy
Capital
12 December 2024 View
Legacy
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Capital Allotment Shares
Capital
12 December 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2022 View
Capital Allotment Shares
Capital
1 January 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Memorandum Articles
Incorporation
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Resolution
Resolution
15 June 2017 View
Change Of Name Notice
Change Of Name
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Address
4 May 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Address
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Incorporation Company
Incorporation
2 December 2003 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

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