FOXTROT OSCAR LIMITED

Overview

Company Name	FOXTROT OSCAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04382379
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOXTROT OSCAR LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is FOXTROT OSCAR LIMITED located?

Registered Office Address	539-547 Wandsworth Road SW8 3JD London
Undeliverable Registered Office Address	No

What are the latest accounts for FOXTROT OSCAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for FOXTROT OSCAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for FOXTROT OSCAR LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Total exemption full accounts made up to Dec 29, 2024	12 pages	AA

Apr 25, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	AA01

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

May 15, 2024	Audit exemption subsidiary accounts made up to Aug 27, 2023	13 pages	AA

May 15, 2024	legacy	44 pages	PARENT_ACC

May 15, 2024	legacy	2 pages	GUARANTEE2

May 15, 2024	legacy	1 pages	AGREEMENT2

Mar 11, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a small company made up to Aug 28, 2022	22 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Aug 31, 2021	13 pages	AA

May 16, 2022	Registration of charge 043823790006, created on May 04, 2022	51 pages	MR01

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Aug 31, 2020	16 pages	AA

Jul 21, 2021	Registration of charge 043823790005, created on Jul 08, 2021	72 pages	MR01

Mar 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a small company made up to Aug 31, 2019	16 pages	AA

May 15, 2020	Registration of charge 043823790004, created on May 12, 2020	16 pages	MR01

Mar 02, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

May 31, 2019	Accounts for a small company made up to Aug 31, 2018	13 pages	AA

Mar 10, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a small company made up to Aug 31, 2017	12 pages	AA

Mar 02, 2018	Termination of appointment of Stuart Gillies as a director on Feb 08, 2018	1 pages	TM01

Mar 01, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOXTROT OSCAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSAY, Gordon James Wandsworth Road SW8 3JD London 539-547 England	Oct 15, 2007		Director	Wandsworth Road SW8 3JD London 539-547 England	England	British	1966-11	46956290008
WENLOCK, Andrew William Wandsworth Road SW8 3JD London 539-547	Jan 30, 2018		Director	Wandsworth Road SW8 3JD London 539-547	England	British	1972-12	242919800001
COX, Stephanie 35 Old Devonshire Road SW12 9RD London	Mar 04, 2002	Sep 23, 2003	Secretary	35 Old Devonshire Road SW12 9RD London		British		80645430001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Oct 15, 2007	Nov 26, 2010	Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom		British		117786160001
JAMES, Trevor 1 Catherine Place London SW1E 6DX	Sep 05, 2011	May 07, 2013	Secretary	1 Catherine Place London SW1E 6DX				162794660001
PROUDLOCK, James Hamilton 37 Franconia Road SW4 9NB London	Oct 10, 2003	Oct 15, 2007	Secretary	37 Franconia Road SW4 9NB London		British		49085130001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 26, 2002	Feb 26, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
COX, Stephanie 35 Old Devonshire Road SW12 9RD London	Mar 04, 2002	Sep 23, 2003	Director	35 Old Devonshire Road SW12 9RD London		British	1971-2	80645430001
EADES, Geoffrey John Wandsworth Road SW8 3JD London 539-547 England	Feb 14, 2013	Jan 30, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1952-5	875010001
FLETCHER, Nicholas 14 Fiddicroft Avenue SM7 3AD Banstead Surrey	May 22, 2008	Sep 30, 2009	Director	14 Fiddicroft Avenue SM7 3AD Banstead Surrey	England	British	1968-6	106395520001
GILLIES, Stuart Wandsworth Road SW8 3JD London 539-547 England	Sep 05, 2011	Feb 08, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-7	162783850001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgage United Kingdom	Oct 15, 2007	Jan 31, 2012	Director	5-7 Cranwood Street EC1V 9EE London Finsgage United Kingdom	United Kingdom	British	1948-5	117786160001
MILLS, Michael Ernest Frogmore Farm Lodge Bath Road Littlewick Green SL6 3RX Maidenhead Berkshire	Mar 04, 2002	Feb 07, 2003	Director	Frogmore Farm Lodge Bath Road Littlewick Green SL6 3RX Maidenhead Berkshire		British	1942-10	59716170003
PROUDLOCK, James Hamilton 37 Franconia Road SW4 9NB London	Oct 10, 2003	Oct 15, 2007	Director	37 Franconia Road SW4 9NB London		British	1963-5	49085130001
PROUDLOCK, Michael John 79a Royal Hospital Road SW3 4HN London	Mar 04, 2002	Oct 15, 2007	Director	79a Royal Hospital Road SW3 4HN London	England	British	1948-5	24161720001
TURNER, Brian James 22 Lyonmeade HA7 1JA Stanmore Middlesex	Jan 06, 2003	Sep 23, 2003	Director	22 Lyonmeade HA7 1JA Stanmore Middlesex	United Kingdom	British	1946-5	73925340001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 26, 2002	Feb 26, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOXTROT OSCAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foxtrot Oscar Holdings Limited

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06340953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Feb 01, 2017

Wandsworth Road

SW8 3JD London

539-547

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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