Fusion (redhill) Management Company Limited in 42 Dingwall Road CROYDON

Fusion (redhill) Management Company Limited CROYDON

Founded in 2006, Fusion (redhill) Management Company, classified under reg no. 05684716 is an active company. Currently registered at C/o Pmms 5th Floor Melrose House CR0 2NE, Croydon the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Stuart F. and David P.. In addition one secretary - Derek L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fusion (redhill) Management Company Limited Address / Contact

Office Address	C/o Pmms 5th Floor Melrose House
Office Address2	42 Dingwall Road
Town	Croydon
Post code	CR0 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684716
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Stuart F.

Position: Director

Appointed: 15 July 2021

Derek L.

Position: Secretary

Appointed: 27 February 2018

David P.

Position: Director

Appointed: 26 May 2010

Alexandra B.

Position: Director

Appointed: 06 March 2018

Resigned: 09 December 2021

Colin S.

Position: Director

Appointed: 06 March 2018

Resigned: 21 May 2023

Laura W.

Position: Director

Appointed: 21 April 2016

Resigned: 06 January 2017

Stuart F.

Position: Secretary

Appointed: 25 October 2015

Resigned: 27 February 2018

Colin A.

Position: Secretary

Appointed: 22 November 2013

Resigned: 12 August 2015

Colin A.

Position: Director

Appointed: 22 November 2013

Resigned: 12 August 2015

Surendra P.

Position: Director

Appointed: 10 July 2013

Resigned: 10 March 2022

James C.

Position: Director

Appointed: 26 May 2010

Resigned: 28 February 2013

Alan E.

Position: Director

Appointed: 26 May 2010

Resigned: 31 January 2014

Alan E.

Position: Secretary

Appointed: 26 May 2010

Resigned: 22 November 2013

Graham R.

Position: Secretary

Appointed: 29 February 2008

Resigned: 26 May 2010

Stephen A.

Position: Director

Appointed: 01 November 2007

Resigned: 26 May 2010

Stephen C.

Position: Director

Appointed: 01 November 2007

Resigned: 18 April 2014

Carole L.

Position: Director

Appointed: 01 November 2007

Resigned: 23 May 2009

Graham R.

Position: Director

Appointed: 01 November 2007

Resigned: 26 May 2010

Mark O.

Position: Director

Appointed: 16 July 2007

Resigned: 01 November 2007

Richard H.

Position: Director

Appointed: 23 January 2006

Resigned: 20 July 2007

John O.

Position: Director

Appointed: 23 January 2006

Resigned: 05 March 2008

Richard H.

Position: Secretary

Appointed: 23 January 2006

Resigned: 20 July 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Stuart F. The abovementioned PSC.

Stuart F.

Notified on	5 January 2017
Ceased on	27 February 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	16 310	23 167	27 780	26 231	28 528

Balance Sheet
Current Assets	19 310	23 167	27 780	26 231	28 528	35 871	31 709
Net Assets Liabilities					28 528	35 571	31 009
Cash Bank In Hand	19 310	23 167	27 780
Net Assets Liabilities Including Pension Asset Liability	16 310	23 167	27 780	26 231	28 528

Reserves/Capital
Profit Loss Account Reserve		23 167	27 780
Shareholder Funds	16 310	23 167	27 780	26 231	28 528

Other
Creditors						300	700
Net Current Assets Liabilities	16 310	23 167	27 780	26 231	28 528	35 571	31 009
Total Assets Less Current Liabilities	16 310	23 167	27 780	26 231	28 528	35 571	31 009
Creditors Due Within One Year	3 000
Other Aggregate Reserves	16 310	23 167

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2023-05-21 filed on: 22nd, May 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 14th, October 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-09 filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-07-15 filed on: 21st, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2018-06-18 filed on: 18th, June 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-02-27 filed on: 30th, May 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 14 Fusion Station Road Redhill RH1 1ET England to C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 2018-05-30 filed on: 30th, May 2018	address	Free Download (1 page)
AP03	On 2018-02-27 - new secretary appointed filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-06 filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-06 filed on: 6th, March 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 11th, October 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-06 filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-04-21 filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-23, no shareholders list filed on: 1st, February 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Flat-19, Fusion 140 Station Road Redhill RH1 1ET England to Flat 14 Fusion Station Road Redhill RH1 1ET on 2016-02-01 filed on: 1st, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Flat 4 Flat 4 Fusion 140 Station Road Redhill Surrey England to Flat-19, Fusion 140 Station Road Redhill RH1 1ET on 2015-12-14 filed on: 14th, December 2015	address	Free Download (1 page)
AP03	On 2015-10-25 - new secretary appointed filed on: 3rd, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-12 filed on: 20th, August 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-12 filed on: 20th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Colin Ash Flat 19 Fusion 140 Station Road Redhill Surrey RH1 1ET to Flat 4 Flat 4 Fusion 140 Station Road Redhill Surrey on 2015-08-20 filed on: 20th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-23, no shareholders list filed on: 20th, February 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-23, no shareholders list filed on: 20th, February 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Colin Ash Flat 19 Fusion 140 Station Road Redhill Surrey RH1 1ET England on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
AD01	Registered office address changed from C/O Barry Ash - Company Secretary Flat 19 140 Station Road Redhill Surrey RH1 1ET England on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
CH03	On 2013-11-22 secretary's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Alan Earwaker Flat 18 Fusion 140 Station Road Redhill Surrey RH1 1ET England on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
AP03	On 2013-11-29 - new secretary appointed filed on: 29th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-29 filed on: 29th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-29 filed on: 29th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-04-01 filed on: 1st, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-23, no shareholders list filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-23, no shareholders list filed on: 12th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AP03	On 2011-01-31 - new secretary appointed filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-23, no shareholders list filed on: 29th, January 2011	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-01-29 filed on: 29th, January 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (1 page)
CH03	On 2010-05-26 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH03	On 2010-05-26 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (1 page)
AD01	Registered office address changed from C/O G J Reeve 94 Alpine Road Redhill Surrey RH1 2LF England on 2010-07-14 filed on: 14th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-23, no shareholders list filed on: 4th, February 2010	annual return	Free Download (3 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-11-30 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH03	On 2009-11-30 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 9 Fusion 140 Station Road Redhill Surrey RH1 1ET on 2009-11-30 filed on: 30th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
288b	On 2009-08-29 Appointment terminated director filed on: 29th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 21st, January 2009	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-03-31 filed on: 31st, March 2008	annual return	Free Download (6 pages)
288b	On 2008-03-08 Appointment terminated director filed on: 8th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-08 Secretary appointed filed on: 8th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: c/o halbren homes LIMITED madison house, 1 church street reigate surrey RH2 0AA filed on: 12th, February 2008	address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: c/o halbren homes LIMITED madison house, 1 church street reigate surrey RH2 0AA filed on: 12th, February 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (5 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-08-04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288b	On 2007-07-20 Secretary resigned;director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-20 Secretary resigned;director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (23 pages)

Fusion (redhill) Management Company Limited CROYDON

Fusion (redhill) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stuart F.

Derek L.

David P.

Alexandra B.

Colin S.

Laura W.

Stuart F.

Colin A.

Colin A.

Surendra P.

James C.

Alan E.

Alan E.

Graham R.

Stephen A.

Stephen C.

Carole L.

Graham R.

Mark O.

Richard H.

John O.

Richard H.

People with significant control

Annual reports financial information

Company filings

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