FUSSELL CONSULTANCY LIMITED

FUSSELL CONSULTANCY LIMITED

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

    Company NameFUSSELL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07055226
    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 FUSSELL CONSULTANCY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FUSSELL CONSULTANCY LIMITED located?

    Registered Office Address
    31 Harley Road
    HA1 4XF Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSSELL CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETSHINE LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for FUSSELL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for FUSSELL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for FUSSELL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    4 pagesAA

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 64 Lady Aylesford Avenue Stanmore HA7 4FH England to 31 Harley Road Harrow HA1 4XF on Jul 14, 2025

    1 pagesAD01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to 64 Lady Aylesford Avenue Stanmore HA7 4FH on Sep 05, 2018

    1 pagesAD01

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from Dawes Farm Oast High Street Burwash TN19 7HA to 250 High Road Harrow Middlesex HA3 7BB on Jan 03, 2017

    2 pagesAD01

    Confirmation statement made on Oct 23, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of FUSSELL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSELL, David Lewis
    Harley Road
    HA1 4XF Harrow
    31
    England
    Secretary
    Harley Road
    HA1 4XF Harrow
    31
    England
    147659150001
    FUSSELL, David Lewis
    Harley Road
    HA1 4XF Harrow
    31
    England
    Director
    Harley Road
    HA1 4XF Harrow
    31
    England
    EnglandBritish72688470006
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2948865
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritish112991220013

    Who are the persons with significant control of FUSSELL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lewis Fussell
    High Street
    TN19 7HA Burwash
    Dawes Farm Oast
    Apr 06, 2016
    High Street
    TN19 7HA Burwash
    Dawes Farm Oast
    No
    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.

    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