About

Registered Number: 01934393
Date of Incorporation: 30/07/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 19 Cypress Ave Cypress Avenue, Twickenham, TW2 7JY,

 

Founded in 1985, 7 Fassett Road Management Company Ltd have registered office in Twickenham, it's status is listed as "Active". The current directors of this company are Stevenson, James William, Da Silva, Raul Nelson, Bristow, Rachel, Calderbank, Jane Helen, Humphrey, Karen Barbara, Mooney, Catherine, Ridings, Charlotte, Sadiq, Nadia, Cortizo, Dominic Spencer, Martland, Paul, Morris, Jon, Wheeler, Ryan Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA SILVA, Raul Nelson 01 November 2006 - 1
CORTIZO, Dominic Spencer N/A 10 June 1999 1
MARTLAND, Paul 01 November 1995 18 January 2001 1
MORRIS, Jon 10 June 1999 01 February 2008 1
WHEELER, Ryan Thomas 13 February 2002 15 September 2006 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, James William 12 August 2015 - 1
BRISTOW, Rachel 31 January 2003 28 January 2005 1
CALDERBANK, Jane Helen 01 December 2010 12 August 2015 1
HUMPHREY, Karen Barbara N/A 27 August 1998 1
MOONEY, Catherine 28 January 2005 30 January 2007 1
RIDINGS, Charlotte 27 August 1998 31 January 2003 1
SADIQ, Nadia 30 January 2007 01 December 2010 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 12 August 2015
AP03 - Appointment of secretary 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AA - Annual Accounts 20 December 2010
AP03 - Appointment of secretary 18 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 10 June 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 30 May 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 30 June 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 25 June 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 27 August 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
363s - Annual Return 14 June 1999
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 July 1996
288 - N/A 22 November 1995
AA - Annual Accounts 07 November 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 12 July 1994
363s - Annual Return 12 September 1993
AA - Annual Accounts 25 August 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
287 - Change in situation or address of Registered Office 04 June 1991
288 - N/A 13 May 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
363 - Annual Return 15 November 1989
288 - N/A 25 October 1989
AA - Annual Accounts 25 October 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
288 - N/A 12 May 1988
288 - N/A 27 November 1987
288 - N/A 24 July 1987
AA - Annual Accounts 12 June 1987
RESOLUTIONS - N/A 03 June 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
288 - N/A 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.