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Company Information for

FUSION 22 BEECH HILL MANAGEMENT LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
10237893
Private Limited Company
Active

Company Overview

About Fusion 22 Beech Hill Management Ltd
FUSION 22 BEECH HILL MANAGEMENT LIMITED was founded on 2016-06-17 and has its registered office in London. The organisation's status is listed as "Active". Fusion 22 Beech Hill Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION 22 BEECH HILL MANAGEMENT LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Previous Names
FUSION 22 BEECH HILL LIMITED22/05/2017
FUSION DEVELOPMENTS (PROJECT 3) LTD14/10/2016
Filing Information
Company Number 10237893
Company ID Number 10237893
Date formed 2016-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278256271  
Last Datalog update: 2023-11-06 12:33:47
Primary Source:Companies House
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Company Officers of FUSION 22 BEECH HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
 Director 2016-06-17
ANTOINE CHRISTOFOROU
 Director 2016-06-17
NIGEL JOHN HENRY
 Director 2016-06-17
ROGER BENJAMIN NAGIOFF
 Director 2016-06-17
WARREN PHILLIP ROSENBERG
 Director 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SANJAY KUMAR BHASIN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN MADISON PROPERTY HOLDINGS LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
SANJAY KUMAR BHASIN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SANJAY KUMAR BHASIN FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN BHASIN INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 Active
ANTOINE CHRISTOFOROU FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ANTOINE CHRISTOFOROU FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ANTOINE CHRISTOFOROU FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
ANTOINE CHRISTOFOROU FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
NIGEL JOHN HENRY FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
NIGEL JOHN HENRY FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
NIGEL JOHN HENRY LANGDON COMMUNITY Director 2016-12-22 CURRENT 2000-08-18 Active
NIGEL JOHN HENRY FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
NIGEL JOHN HENRY STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
NIGEL JOHN HENRY FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NIGEL JOHN HENRY COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL JOHN HENRY FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
NIGEL JOHN HENRY FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
NIGEL JOHN HENRY FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NIGEL JOHN HENRY KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
NIGEL JOHN HENRY HFI INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
NIGEL JOHN HENRY FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
NIGEL JOHN HENRY NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
NIGEL JOHN HENRY BELSTONE HOMES BUSHEY LIMITED Director 2010-12-16 CURRENT 2006-02-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
NIGEL JOHN HENRY GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
NIGEL JOHN HENRY BELSTONE HOMES (PINNER) LIMITED Director 2010-05-07 CURRENT 2009-01-22 Dissolved 2018-07-17
NIGEL JOHN HENRY MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
NIGEL JOHN HENRY HENRY HOMES WALLINGTON LIMITED Director 2007-08-01 CURRENT 2007-08-01 Liquidation
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
NIGEL JOHN HENRY GREATSUNNY LIMITED Director 2003-06-24 CURRENT 2003-06-02 Dissolved 2015-09-22
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY HENRY HOMES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ROGER BENJAMIN NAGIOFF FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROGER BENJAMIN NAGIOFF FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ROGER BENJAMIN NAGIOFF FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ROGER BENJAMIN NAGIOFF ARAMIS DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-11 Liquidation
ROGER BENJAMIN NAGIOFF LEYS VILLAGE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2017-03-20
ROGER BENJAMIN NAGIOFF RN HATFIELD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ROGER BENJAMIN NAGIOFF POINTCHARM LIMITED Director 2008-04-09 CURRENT 2008-04-09 Liquidation
WARREN PHILLIP ROSENBERG FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
WARREN PHILLIP ROSENBERG FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
WARREN PHILLIP ROSENBERG FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WARREN PHILLIP ROSENBERG FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LANGDON HOUSING Director 2015-07-22 CURRENT 2011-05-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
WARREN PHILLIP ROSENBERG FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
WARREN PHILLIP ROSENBERG FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
WARREN PHILLIP ROSENBERG FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
WARREN PHILLIP ROSENBERG FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
WARREN PHILLIP ROSENBERG ROSEVIEW VILLAGE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-11-21
WARREN PHILLIP ROSENBERG WR HATFIELD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG THE HOMES PARTNERSHIP (BRISTOL) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-07-25
WARREN PHILLIP ROSENBERG ROMEVIEW LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-10-26
WARREN PHILLIP ROSENBERG TOPSTAR PROPERTIES LIMITED Director 1995-06-03 CURRENT 1993-06-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ANTOINE CHRISTOFOROU
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR BHASIN
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Nigel John Henry on 2021-06-25
2021-05-20CH01Director's details changed for Mr Antoine Christoforou on 2021-05-01
2020-11-02CH01Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-11-13CH01Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-02-21PSC02Notification of Fusion Global Developments Holdings Limited as a person with significant control on 2017-06-23
2018-02-21PSC07CESSATION OF FUSION GLOBAL DEVELOPMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-22RES15CHANGE OF COMPANY NAME 22/05/17
2017-05-22CERTNMCOMPANY NAME CHANGED FUSION 22 BEECH HILL LIMITED CERTIFICATE ISSUED ON 22/05/17
2016-10-14RES15CHANGE OF NAME 13/10/2016
2016-10-14CERTNMCompany name changed fusion developments (project 3) LTD\certificate issued on 14/10/16
2016-09-15AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FUSION 22 BEECH HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION 22 BEECH HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION 22 BEECH HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION 22 BEECH HILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FUSION 22 BEECH HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION 22 BEECH HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of FUSION 22 BEECH HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION 22 BEECH HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FUSION 22 BEECH HILL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION 22 BEECH HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION 22 BEECH HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION 22 BEECH HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW