FUSION MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FUSION MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05483389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FUSION MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FUSION MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for FUSION MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gary Tarrant as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Gordon King as a director on May 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Gordon King as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Tarrant as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Georgia Natalie Ann Hall as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Mrs Georgia Natalie Ann Hall as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Piotr Tadeusz Szpakowski as a director on Mar 18, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of FUSION MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| KING, Robert Gordon | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire | England | British | 174933100001 | |||||||||
| SMITH, Jonathan Paul | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire United Kingdom | England | British | 344099890001 | |||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 38734010001 | ||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| CURRY, Ian | Director | 47 Castle Street Reading RG1 7SR Berkshire | England | British | 156738960001 | |||||||||
| CURRY, Ian | Director | Castle St RG1 7SR Reading 47 Berkshire United Kingdom | England | British | 119139650001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| HALL, Georgia Natalie Ann | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire | England | British | 273254200001 | |||||||||
| HARKMAN, David Henry | Director | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Trinity Estates Hertfordshire England | England | British | 174871220001 | |||||||||
| KING, Robert Gordon | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire United Kingdom | England | British | 174933100001 | |||||||||
| LAVERS, Stephen Ryan | Director | 2a Forthbridge Road Battersea SW11 5NY London | United Kingdom | British | 71538720004 | |||||||||
| ROGERS, Colin John | Director | Castle St RG1 7SR Reading 47 Berkshire United Kingdom | England | British | 33491280001 | |||||||||
| ROGERS, Colin John | Director | 47 Castle Street Reading RG1 7SR Berkshire | United Kingdom | British | 156739130001 | |||||||||
| SZPAKOWSKI, Piotr Tadeusz | Director | Browne Close GU22 8LT Woking 3 Surrey Uk | United Kingdom | Polish | 161927680002 | |||||||||
| TARRANT, Gary | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire | United Kingdom | British | 195403040002 | |||||||||
| TATTAN, Peter | Director | Palace Way GU22 8JA Woking 10 Surrey | Uk | Republic Of Ireland | 161448970001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for FUSION MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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