Fusion Mews Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD

Fusion Mews Management Company Limited HEMEL HEMPSTEAD

Fusion Mews Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05483389. The Fusion Mews Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The firm has 2 directors, namely Robert K., Gary T.. Of them, Gary T. has been with the company the longest, being appointed on 18 January 2022 and Robert K. has been with the company for the least time - from 17 May 2022. As of 27 April 2024, there were 12 ex directors - Georgia H., Robert K. and others listed below. There were no ex secretaries.

Fusion Mews Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483389
Date of Incorporation	Thu, 16th Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Robert K.

Position: Director

Appointed: 17 May 2022

Gary T.

Position: Director

Appointed: 18 January 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 27 September 2011

Georgia H.

Position: Director

Appointed: 18 August 2020

Resigned: 03 December 2021

Robert K.

Position: Director

Appointed: 08 January 2013

Resigned: 18 January 2022

David H.

Position: Director

Appointed: 07 January 2013

Resigned: 08 November 2013

Piotr S.

Position: Director

Appointed: 04 July 2011

Resigned: 18 March 2018

Peter T.

Position: Director

Appointed: 04 July 2011

Resigned: 30 June 2012

Ian C.

Position: Director

Appointed: 22 December 2010

Resigned: 04 July 2011

Colin R.

Position: Director

Appointed: 22 December 2010

Resigned: 27 June 2011

Colin R.

Position: Director

Appointed: 22 December 2010

Resigned: 04 July 2011

Ian C.

Position: Director

Appointed: 22 December 2010

Resigned: 27 June 2011

David E.

Position: Director

Appointed: 14 April 2009

Resigned: 22 December 2010

Pitsec Limited

Position: Corporate Director

Appointed: 16 June 2005

Resigned: 16 June 2005

Silvano A.

Position: Director

Appointed: 16 June 2005

Resigned: 27 August 2009

Stephen L.

Position: Director

Appointed: 16 June 2005

Resigned: 14 April 2009

Pitsec Limited

Position: Corporate Secretary

Appointed: 16 June 2005

Resigned: 27 June 2011

Castle Notornis Limited

Position: Corporate Director

Appointed: 16 June 2005

Resigned: 16 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 2nd, December 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 17th May 2022 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2022 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd December 2021 filed on: 3rd, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 18th August 2020 filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 18th March 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 21st, December 2016	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 31st January 2016 filed on: 14th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th June 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 13th June 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 3rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 13th June 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, January 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (1 page)
CH04	Secretary's details changed on 31st March 2013 filed on: 13th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 13th June 2013 filed on: 13th, June 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th June 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
CH01	On 31st March 2013 director's details were changed filed on: 13th, June 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 17th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 11th January 2013 filed on: 11th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 10th January 2013 filed on: 10th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2012 filed on: 31st, July 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th June 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 28th, October 2011	accounts	Free Download (1 page)
AP04	On 27th September 2011, company appointed a new person to the position of a secretary filed on: 27th, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Palace Way Woking Surrey GU22 8JA United Kingdom on 22nd September 2011 filed on: 22nd, September 2011	address	Free Download (2 pages)
AP01	New director was appointed on 28th July 2011 filed on: 28th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 4th July 2011 filed on: 4th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th July 2011 filed on: 4th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 47 Castle St Reading Berkshire RG1 7SR United Kingdom on 4th July 2011 filed on: 4th, July 2011	address	Free Download (1 page)
AD01	Registered office address changed from 10 Palace Way Woking Surrey GU22 8JA United Kingdom on 28th June 2011 filed on: 28th, June 2011	address	Free Download (1 page)
AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 28th June 2011 filed on: 28th, June 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, June 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th June 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (1 page)
CH01	On 22nd December 2010 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2011 filed on: 7th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2011 filed on: 7th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2011 filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th June 2010 filed on: 16th, June 2010	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (1 page)
288b	On 2nd September 2009 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (2 pages)
288a	On 22nd April 2009 Director appointed filed on: 22nd, April 2009	officers	Free Download (5 pages)
288b	On 16th April 2009 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2005	resolution	Free Download (11 pages)
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (3 pages)
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 29th, June 2005	resolution	Free Download
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (16 pages)

Fusion Mews Management Company Limited HEMEL HEMPSTEAD

Fusion Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Gary T.

Trinity Nominees (1) Limited

Georgia H.

Robert K.

David H.

Piotr S.

Peter T.

Ian C.

Colin R.

Colin R.

Ian C.

David E.

Pitsec Limited

Silvano A.

Stephen L.

Pitsec Limited

Castle Notornis Limited

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