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THE FETHER MILES GROUP LIMITED

THE FETHER MILES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FETHER MILES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03332902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FETHER MILES GROUP LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FETHER MILES GROUP LIMITED located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FETHER MILES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BODYGRAND LIMITEDMar 13, 1997Mar 13, 1997

    What are the latest accounts for THE FETHER MILES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE FETHER MILES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THE FETHER MILES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Appointment of Mrs Janice Anne Miles as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Richard Miles as a director on May 07, 2025

    		1 pagesTM01

    Termination of appointment of Richard Miles as a secretary on May 07, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Miles on Sep 30, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Richard Miles on Sep 30, 2024

    		1 pagesCH03

    Registered office address changed from , 29-30 Fitzroy Square, London, W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Notification of Rae Manuela Fether as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Cessation of Joely Bryn Warren as a person with significant control on Apr 14, 2021

    		1 pagesPSC07

    Cessation of Lee Fether as a person with significant control on Apr 14, 2021

    		1 pagesPSC07

    Notification of Joely Byrn Warren as a person with significant control on Dec 26, 2019

    		2 pagesPSC01

    Notification of Lee Fether as a person with significant control on Dec 26, 2019

    		2 pagesPSC01

    Cessation of Kenneth Ben Fether as a person with significant control on Dec 26, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Ben Fether as a director on Dec 26, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THE FETHER MILES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Janice Anne
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		EnglandBritish80469660001
    WARREN, Joely Bryn
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish153158130001
    MILES, Richard
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Secretary
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		British52277840001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    FETHER, Kenneth Ben
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Director
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		United KingdomBritish6769440003
    MILES, Richard
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish52277840001
    MURPHY, Stephen Thomas Matthew
    23 The Crescent
    SW13 0NN London
    		Director
    23 The Crescent
    SW13 0NN London
    		British70496800002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FETHER MILES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rae Manuela Fether
    Chetwynd Road
    NW5 1DA London
    110
    United Kingdom
    		Apr 14, 2021
    Chetwynd Road
    NW5 1DA London
    110
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joely Bryn Warren
    29-30 Fitzroy Square
    London
    W1T 6LQ
    		Dec 26, 2019
    29-30 Fitzroy Square
    London
    W1T 6LQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lee Fether
    29-30 Fitzroy Square
    London
    W1T 6LQ
    		Dec 26, 2019
    29-30 Fitzroy Square
    London
    W1T 6LQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kenneth Ben Fether
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Miles
    Stanley Gardens
    W11 2NE London
    12
    United Kingdom
    		Apr 06, 2016
    Stanley Gardens
    W11 2NE London
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0