Fuse Properties Ltd

General information

Name:

Fuse Properties Limited

Office Address:

25 Balham High Road Balham SW12 9AL London

Number: 03307898

Incorporation date: 1997-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fuse Properties came into being in 1997 as a company enlisted under no 03307898, located at SW12 9AL London at 25 Balham High Road. The company has been in business for twenty seven years and its current state is active. The Fuse Properties Ltd firm was recognized under three different names before. It was established under the name of Exclusive Homes Worldwide and was changed to Exclusive Rentals on 2004-08-03. The third business name was current name up till 1999. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Fuse Properties Limited filed its latest accounts for the financial period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-03-02.

Currently, this particular firm is presided over by 1 director: Sanjay P., who was assigned this position on 1997-01-27. The following firm had been guided by Krishnakant P. till 26 years ago. Furthermore another director, including Pushpa P. gave up the position in 1997. Additionally, the director's efforts are constantly backed by a secretary - Jasma P., who was selected by this firm 24 years ago.

  • Previous company's names
  • Fuse Properties Ltd 2004-08-03
  • Exclusive Homes Worldwide Ltd 2000-11-01
  • Exclusive Rentals Ltd. 1999-02-18
  • Exclusive Homes (rentals) Limited 1997-01-27

Financial data based on annual reports

Company staff

Jasma P.

Role: Secretary

Appointed: 16 October 2000

Latest update: 20 November 2023

Sanjay P.

Role: Director

Appointed: 27 January 1997

Latest update: 20 November 2023

People with significant control

Sanjay P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sanjay P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 2 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Amended total exemption full company accounts data drawn up to March 31, 2023 (AAMD)
filed on: 9th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
27
Company Age

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