| Company Name | Fusion (Tooting) Management Company Limited |
|---|---|
| Directors | Thomas Quentin Banks and Andrew Nicholas Gray |
| Company Status | Active |
| Company Number | 08244159 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 October 2012(11 years, 6 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 | Mr Thomas Quentin Banks |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Branding Consultant |
| Country of Residence | England |
| Correspondence Address | Westchurch House Pitney Langport Somerset TA10 9AR |
| Director Name | Mr Andrew Nicholas Gray |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Chief Marketing Officer |
| Country of Residence | England |
| Correspondence Address | 30 Rowfant Road Wandsworth London SW17 7AS |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2015(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
| Director Name | Mr Jason Michael Honeyman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellway House London Road North Mersham Surrey RH1 3YU |
| Director Name | Mr Steve Keith Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellway House London Road North Mersham Surrey RH1 3YU |
| Secretary Name | Mr Brian Gorman |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bellway House London Road North Mersham Surrey RH1 3YU |
| Director Name | Mr Geoffrey Blake |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2013(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellway House London Road Merstham RH1 3YU |
| Director Name | James Edward Ramsden |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 April 2021) |
| Role | Civil Srvant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Elite House 101 Broadwater Road London SW17 0GR |
| Director Name | Jenna Levenson |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(3 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 June 2017) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 29 Elite House 967 Garratt Lane London SW17 0GR |
Location
| Registered Address | C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-On-Sea SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (2 days from now) |
Filing History
| 28 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 7 March 2023 | Director's details changed for Mr Thomas Quentin Banks on 6 March 2023 (2 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 6 June 2022 | Director's details changed for Mr Thomas Quentin Banks on 6 June 2022 (2 pages) |
| 6 June 2022 | Director's details changed for Mr Thomas Quentin Banks on 1 June 2022 (2 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 29 July 2021 | Director's details changed for Mr Thomas Quentin Banks on 29 July 2021 (2 pages) |
| 28 July 2021 | Director's details changed for Mr Andrew Nicholas Gray on 27 July 2021 (2 pages) |
| 28 July 2021 | Director's details changed for Mr Thomas Quentin Banks on 28 July 2021 (2 pages) |
| 28 July 2021 | Director's details changed for Mr Andrew Nicholas Gray on 28 July 2021 (2 pages) |
| 27 July 2021 | Notification of a person with significant control statement (2 pages) |
| 27 July 2021 | Cessation of Bellway Homes Limited as a person with significant control on 27 July 2021 (1 page) |
| 28 June 2021 | Termination of appointment of James Edward Ramsden as a director on 22 April 2021 (1 page) |
| 28 April 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 7 June 2017 | Termination of appointment of a director (1 page) |
| 7 June 2017 | Termination of appointment of a director (1 page) |
| 7 June 2017 | Termination of appointment of Jenna Levenson as a director on 5 June 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Jenna Levenson as a director on 5 June 2017 (1 page) |
| 16 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 February 2017 | Appointment of Jenna Levenson as a director on 30 September 2016 (2 pages) |
| 15 February 2017 | Appointment of Jenna Levenson as a director on 30 September 2016 (2 pages) |
| 7 February 2017 | Termination of appointment of Geoffrey Blake as a director on 13 December 2016 (1 page) |
| 7 February 2017 | Termination of appointment of Geoffrey Blake as a director on 13 December 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 8 October 2015 no member list (6 pages) |
| 22 October 2015 | Annual return made up to 8 October 2015 no member list (6 pages) |
| 22 October 2015 | Annual return made up to 8 October 2015 no member list (6 pages) |
| 25 February 2015 | Termination of appointment of Brian Gorman as a secretary on 1 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Brian Gorman as a secretary on 1 February 2015 (1 page) |
| 25 February 2015 | Appointment of Gateway Corporate Solutions Limited as a secretary on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Gateway Corporate Solutions Limited as a secretary on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Gateway Corporate Solutions Limited as a secretary on 1 February 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Brian Gorman as a secretary on 1 February 2015 (1 page) |
| 11 December 2014 | Termination of appointment of Steve Keith Jones as a director on 24 November 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Steve Keith Jones as a director on 24 November 2014 (1 page) |
| 20 November 2014 | Appointment of Thomas Quentin Banks as a director on 17 July 2014 (2 pages) |
| 20 November 2014 | Appointment of Andrew Gray as a director on 17 July 2014 (2 pages) |
| 20 November 2014 | Appointment of Andrew Gray as a director on 17 July 2014 (2 pages) |
| 20 November 2014 | Appointment of James Edward Ramsden as a director on 17 July 2014 (2 pages) |
| 20 November 2014 | Appointment of Thomas Quentin Banks as a director on 17 July 2014 (2 pages) |
| 20 November 2014 | Appointment of James Edward Ramsden as a director on 17 July 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 no member list (4 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 no member list (4 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 no member list (4 pages) |
| 1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
| 27 March 2014 | Appointment of Geoff Blake as a director (2 pages) |
| 27 March 2014 | Appointment of Geoff Blake as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Jason Honeyman as a director (1 page) |
| 13 March 2014 | Termination of appointment of Jason Honeyman as a director (1 page) |
| 8 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 8 October 2013 no member list (4 pages) |
| 28 October 2013 | Annual return made up to 8 October 2013 no member list (4 pages) |
| 28 October 2013 | Annual return made up to 8 October 2013 no member list (4 pages) |
| 8 October 2012 | Incorporation (21 pages) |
| 8 October 2012 | Incorporation (21 pages) |