7 Fassett Road Management Company Limited

Company Name	7 Fassett Road Management Company Limited
Director	Raul Nelson Da Silva
Company Status	Active
Company Number	01934393
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Raul Nelson Da Silva
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Ennismore Gardens Thames Ditton Surrey KT7 0YS

Secretary Name	Mr James William Stevenson
Status	Current
Appointed	12 August 2015(30 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	19 Cypress Avenue Twickenham TW2 7JY

Director Name	Dominic Spencer Cortizo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 June 1999)
Role	Design Surveyor
Correspondence Address	7 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Secretary Name	Karen Barbara Humphrey
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	7 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Director Name	Paul Martland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2001)
Role	Local Government Officer
Correspondence Address	Flat 1, 7 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Secretary Name	Charlotte Ridings
Nationality	British
Status	Resigned
Appointed	27 August 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2003)
Role	Editor
Correspondence Address	Flat 4 7 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Director Name	Jon Morris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2008)
Role	Product Manager
Correspondence Address	1 Meadow View Cottages School Lane Shepperton TW17 9BJ

Director Name	Ryan Thomas Wheeler
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2006)
Role	Sales Executive
Correspondence Address	Flat 1 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Secretary Name	Rachel Bristow
Nationality	British
Status	Resigned
Appointed	31 January 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2005)
Role	Marketing Manager
Correspondence Address	Flat 3 Fassett Road Kingston Surrey KT1 2TD

Secretary Name	Catherine Mooney
Nationality	British
Status	Resigned
Appointed	28 January 2005(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 January 2007)
Role	Retail Mgr
Correspondence Address	Flat 4 7 Fassett Road Kingston Surrey KT1 2TD

Secretary Name	Nadia Sadiq
Nationality	British
Status	Resigned
Appointed	30 January 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Flat 3 7 Fassett Road Kingston Surrey KT1 2TD

Secretary Name	Miss Jane Helen Calderbank
Status	Resigned
Appointed	01 December 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	Flat 3 7 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Location

Registered Address	19 Cypress Ave Cypress Avenue Twickenham TW2 7JY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Shareholders

1 at £1	Ahmed El-bergamy 20.00% Ordinary
1 at £1	James Stevenson 20.00% Ordinary
1 at £1	Jane Calderbank 20.00% Ordinary
1 at £1	Mr Nelson De Silva 20.00% Ordinary
1 at £1	Mr Shay Mcgauren 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,798
Cash	£2,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (5 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015	Registered office address changed from Flat 3 7 Fassett Road Kingston upon Thames Surrey , KT1 2TD to 19 Cypress Ave Cypress Avenue Twickenham TW2 7JY on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr James William Stevenson as a secretary on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Jane Helen Calderbank as a secretary on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Jane Helen Calderbank as a secretary on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Flat 3 7 Fassett Road Kingston upon Thames Surrey , KT1 2TD to 19 Cypress Ave Cypress Avenue Twickenham TW2 7JY on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr James William Stevenson as a secretary on 12 August 2015 (2 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5 (4 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5 (4 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Nadia Sadiq as a secretary (1 page)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Nadia Sadiq as a secretary (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2010	Appointment of Miss Jane Helen Calderbank as a secretary (1 page)
18 December 2010	Appointment of Miss Jane Helen Calderbank as a secretary (1 page)
21 June 2010	Director's details changed for Raul Nelson Da Silva on 17 May 2010 (2 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Raul Nelson Da Silva on 17 May 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
20 June 2007	Return made up to 18/05/07; change of members 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
20 June 2007	Return made up to 18/05/07; change of members 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
6 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 June 2004	Return made up to 18/05/04; full list of members (5 pages)
30 June 2004	Return made up to 18/05/04; full list of members (5 pages)
15 June 2003	Return made up to 18/05/03; no change of members 363(287) ‐ Registered office changed on 15/06/03 (7 pages)
15 June 2003	Return made up to 18/05/03; no change of members 363(287) ‐ Registered office changed on 15/06/03 (7 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 May 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 June 2002	Return made up to 18/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Return made up to 18/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 June 2001	Return made up to 18/05/01; full list of members (8 pages)
8 June 2001	Return made up to 18/05/01; full list of members (8 pages)
8 September 2000	Full accounts made up to 31 March 2000 (10 pages)
8 September 2000	Full accounts made up to 31 March 2000 (10 pages)
12 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 18/05/99; change of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
14 June 1999	Return made up to 18/05/99; change of members 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
21 July 1998	Full accounts made up to 31 March 1998 (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (8 pages)
1 August 1997	Return made up to 18/05/97; no change of members (4 pages)
1 August 1997	Return made up to 18/05/97; no change of members (4 pages)
30 July 1996	Return made up to 18/05/96; full list of members (6 pages)
30 July 1996	Return made up to 18/05/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)

7 Fassett Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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