| Company Name | Fusion Development Limited |
|---|---|
| Director | Jayendra Patel |
| Company Status | Active |
| Company Number | 04790290 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jayendra Patel |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Colmer Road London SW16 5LA |
| Secretary Name | Bhanu Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Colmer Road London SW16 5LA |
| Director Name | Mr Suresh Pisavadia |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bertram Road London NW4 3PN |
| Secretary Name | Namrata Kaur Bhachu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Gainsborough Road Hayes Middlesex UB4 8PT |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Jayendra Patel 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Bhanu Patel 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,424 |
| Cash | £2,293 |
| Current Liabilities | £8,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 12 January 2024 | Change of details for Mrs. Bhanu Patel as a person with significant control on 7 June 2016 (2 pages) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 5 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 23 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 28 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 3 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 3 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 August 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Incorporation (18 pages) |
| 6 June 2003 | Incorporation (18 pages) |