About

Registered Number: 05414809
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH,

 

Established in 2005, Fusion Business Properties Ltd has its registered office in Sunbury-On-Thames, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 02 October 2017
CH01 - Change of particulars for director 28 September 2017
PSC04 - N/A 28 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 29 September 2014
RP04 - N/A 30 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 19 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
RESOLUTIONS - N/A 03 July 2009
123 - Notice of increase in nominal capital 03 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 20 November 2006
225 - Change of Accounting Reference Date 20 November 2006
363s - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
395 - Particulars of a mortgage or charge 01 July 2005
287 - Change in situation or address of Registered Office 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.