FUSE PROPERTIES LTD
LONDON EXCLUSIVE HOMES WORLDWIDE LTD EXCLUSIVE RENTALS LTD. EXCLUSIVE HOMES (RENTALS) LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 03307898
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, BALHAM, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 033078980076, created on 15 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 . The most likely internet sites of FUSE PROPERTIES LTD are www.fuseproperties.co.uk, and www.fuse-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuse Properties Ltd is a Private Limited Company. The company registration number is 03307898. Fuse Properties Ltd has been working since 27 January 1997. The present status of the company is Active. The registered address of Fuse Properties Ltd is 25 Balham High Road Balham London Sw12 9al. The company`s financial liabilities are £180.18k. It is £74.01k against last year. The cash in hand is £96.65k. It is £-35.56k against last year. And the total assets are £350.46k, which is £17.82k against last year. PATEL, Jasma is a Secretary of the company. PATEL, Sanjay Krishnakent is a Director of the company. Secretary PATEL, Amit has been resigned. Secretary PATEL, Sanjay Krishnakent has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director PATEL, Krishnakant Mangalbhai has been resigned. Director PATEL, Mayur has been resigned. Director PATEL, Pushpa Krishnakant has been resigned. Director PATEL, Sangita Krishnakant has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


fuse properties Key Finiance

LIABILITIES £180.18k
+69%
CASH £96.65k
-27%
TOTAL ASSETS £350.46k
+5%
All Financial Figures

Current Directors

Secretary
PATEL, Jasma
Appointed Date: 16 October 2000
Director
PATEL, Sanjay Krishnakent
Appointed Date: 27 January 1997
59 years old

Resigned Directors

Secretary
PATEL, Amit
Resigned: 30 June 2000
Appointed Date: 04 July 1998
Secretary
PATEL, Sanjay Krishnakent
Resigned: 28 January 2002
Appointed Date: 27 January 1997
Nominee Secretary
WAYNE, Harold
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
PATEL, Krishnakant Mangalbhai
Resigned: 04 July 1998
Appointed Date: 27 January 1997
92 years old
Director
PATEL, Mayur
Resigned: 27 February 1997
Appointed Date: 27 January 1997
67 years old
Director
PATEL, Pushpa Krishnakant
Resigned: 27 February 1997
Appointed Date: 27 January 1997
89 years old
Director
PATEL, Sangita Krishnakant
Resigned: 27 February 1997
Appointed Date: 27 January 1997
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 January 1997
Appointed Date: 27 January 1997
45 years old

FUSE PROPERTIES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 033078980076, created on 15 April 2016
07 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
20 Apr 2016
Registration of charge 033078980075, created on 31 March 2016
24 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 70
...
... and 158 more events
18 Feb 1997
New director appointed
18 Feb 1997
New director appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
27 Jan 1997
Incorporation

FUSE PROPERTIES LTD Charges

15 April 2016
Charge code 0330 7898 0076
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: F/H property k/a 58 britannia road north southsea hampshire…
31 March 2016
Charge code 0330 7898 0075
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: A legal charge in favour of charter court financial…
14 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 74 britannia road north southsea hants t/no PM12861 fixed…
14 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 64 britannia road north southsea hants t/no HP332710 fixed…
14 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 68 st andrews road southsea hants t/no HP105999 fixed…
19 November 2007
Mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 pains road southsea hants t/no HP128759 fixed charge all…
9 November 2007
Floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking,property,assets,rights and…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 waverley grove southsea hampshire t/n HP221150.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 darlington road, southsea, hampshire t/n PM820.
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 cleveland road southsea hampshire t/no PM11345.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 telephone road southsea hampshire t/n HP177359.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 margate road southsea hampshire t/n HP548251.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 st john's mews victoria grove southsea hampshire t/n…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 hudson road southsea hampshire t/no PM91.
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 23/25 st andrews road southsea hampshire t/no…
31 October 2007
Mortgage deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 pains road southsea hants t/no HP441758 fixed charge all…
22 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 5 8/9 redcliffe gardens 122 clarendon…
22 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 3 martin court 2 granada road southsea…
22 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 2 martin court 2 granada road southsea…
22 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 1 martin court 2 granada road southsea…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 43 pains road, southsea, hampshire t/no…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 34 beatrice road, southsea, hampshire t/no…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 43 bramble road, southsea, hampshire t/no…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat a 109 fawcett road, southsea…
11 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 (first floor) 109A fawcett road southsea portsmouth…
10 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 95 st ronan's road southsea hampshire. Fixed charge…
10 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 95 st ronan's road southsea hampshire. The rental…
10 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 95 st ronan's road southsea hampshire. The rental…
10 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 95 st ronan's road southsea hampshire. The rental…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 st johns mews, albert road, southsea, portmouth…
18 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 13 orchard road southsea portsmouth hampshire…
17 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 2 beddow hall st pauls road southsea…
17 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 21 harrow road southsea portsmouth…
17 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 56 pains road southsea hampshire t/no HP192219.
4 October 2005
Deed of charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 186 st augustine road southsea portsmouth hampshire. Fixed…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 britannia road north southsea portsmouth hampshire t/no…
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 25 November 2005
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 13 orchard road southsea hampshire PO4 0AA…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 18 January 2008
Persons entitled: Mortgage Trust
Description: 68 st andrews road southsea hampshire together with the…
11 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust Limited
Description: The property k/a 32 margate road southsea hampshire t/n…
11 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 5 December 2007
Persons entitled: Mortgage Trust Limited
Description: 40 paines road southsea hampshire t/n HP128759.
1 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust
Description: Flat 2 21 waverley grove southsea hampshire t/no HP221150…
1 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 18 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 74 britannia road north southsea hampshire together with…
30 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust
Description: Flat 1 23/25 st andrews road southsea hampshire t/no:…
24 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust
Description: 5 st johns mews southsea hampshire t/no HP277157 together…
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust
Description: 60 darlington road southsea portsmouth hampshire t/no:…
25 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 25 November 2005
Persons entitled: Paragon Mortgages Limited
Description: 21 harrow road, southsea, portsmouth, hampshire PO5 1SJ…
13 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 25 November 2005
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, beddow hall, st pauls road, southsea, the rental…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 17 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 33 hudson road southsea together with the rental income…
26 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 17 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 36 cleveland road southsea hampshire the rental income.the…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 17 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 78 telephone road southsea hampshire the rental income by…
22 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 18 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 64 britannia road north southsea hampshire PO5 1SL the…
5 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Top floor flat 3, 2 granada road southsea portsmouth the…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 7 July 2005
Persons entitled: Paragon Mortgages Limited
Description: FLAT1, 23-25 st andrews road southsea portsmouth hampshire…
17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Second floor flat 2, 2 granada road southsea hampshire the…
17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat , 2 granada road southsea hampshire the…
13 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 102B somers road southsea portsmouth hampshire together…
22 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 beatrice road southsea portsmouth hampshire PO4 0JY the…
26 September 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 45 cottage grove, southsea, portsmouth, hampshire…
26 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5, 122 clarendon road southsea portsmouth hampshire…
22 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 3 beach road, southsea, portsmouth, hampshire PO5…
12 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 bramble road southsea portsmouth hampshire PO4 0DT the…
12 September 2003
Mortgage deed
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 43 pains road southsea portsmouth…
8 September 2003
Mortgage deed
Delivered: 18 September 2003
Status: Satisfied on 17 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 1 dayspring guildford surrey.
6 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 7 July 2005
Persons entitled: Pargon Mortgages
Description: 60 darlington road southsea hampshire the rental income…
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 waverley grove southsea hampshire PO5 2PH.
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 16 June 2005
Persons entitled: Paragon Mortgages Limited
Description: 5 st johns mews victoria grove southsea hampshire PO5 1LL.
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 22 June 2005
Persons entitled: Paragon Mortgages Limited
Description: 40 pains road southsea hampshire PO5 1HE.
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 30 June 2005
Persons entitled: Paragon Mortgages Limited
Description: 68 st andrews road southsea hampshire PO5 1EU.
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 16 June 2005
Persons entitled: Paragon Mortgages Limited
Description: 32 margate road southsea hampshire PO5 1EZ.
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 186 st augustine road southsea hampshire PO4 9AE.
22 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Satisfied on 27 February 2004
Persons entitled: Nationwide Building Society
Description: The present and future. Undertaking and all property and…
1 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 27 February 2004
Persons entitled: Nationwide Building Society
Description: 186 st.augustine road southsea portsmouth PO4 9AE. Together…
17 June 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 27 February 2004
Persons entitled: Nationwide Building Society
Description: 68 st andrews road portsmouth. Together with all buildings…

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