Fussell Consultancy Limited

Company Name	Fussell Consultancy Limited
Director	David Lewis Fussell
Company Status	Active
Company Number	07055226
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)
Previous Name	Assetshine Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Lewis Fussell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Lady Aylesford Avenue Stanmore HA7 4FH

Secretary Name	David Lewis Fussell
Status	Current
Appointed	18 November 2009(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	64 Lady Aylesford Avenue Stanmore HA7 4FH

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Contact

Telephone	01435 882406
Telephone region	Heathfield

Location

Registered Address	64 Lady Aylesford Avenue Stanmore HA7 4FH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	David Fussell 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,209
Cash	£12,773
Current Liabilities	£77,106

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

10 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 September 2018	Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 5 September 2018 (1 page)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Registered office address changed from Dawes Farm Oast High Street Burwash TN19 7HA to 250 High Road Harrow Middlesex HA3 7BB on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from Dawes Farm Oast High Street Burwash TN19 7HA to 250 High Road Harrow Middlesex HA3 7BB on 3 January 2017 (2 pages)
14 December 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2010	Director's details changed for David Lewis Fussell on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for David Lewis Fussell on 23 October 2010 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
3 June 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (5 pages)
3 June 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (5 pages)
26 May 2010	Registered office address changed from 52 Crown Road Twickenham TW1 3EH United Kingdom on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from 52 Crown Road Twickenham TW1 3EH United Kingdom on 26 May 2010 (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
15 December 2009	Termination of appointment of John Purdon as a director (1 page)
15 December 2009	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
15 December 2009	Termination of appointment of John Purdon as a director (1 page)
15 December 2009	Appointment of David Lewis Fussell as a secretary (1 page)
15 December 2009	Appointment of David Lewis Fussell as a secretary (1 page)
15 December 2009	Appointment of David Lewis Fussell as a director (2 pages)
15 December 2009	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 15 December 2009 (1 page)
15 December 2009	Appointment of David Lewis Fussell as a director (2 pages)
15 December 2009	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 15 December 2009 (1 page)
15 December 2009	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
4 December 2009	Company name changed assetshine LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Company name changed assetshine LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
4 December 2009	Change of name notice (2 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)

Fussell Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London