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FUSSELL CONSULTANCY LIMITED (07055226)

FUSSELL CONSULTANCY LIMITED (07055226) is an active UK company. incorporated on 23 October 2009. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. FUSSELL CONSULTANCY LIMITED has been registered for 16 years. Current directors include FUSSELL, David Lewis.

Company Number
07055226
Status
active
Type
ltd
Incorporated
23 October 2009
Age
16 years
Address
31 Harley Road, Harrow, HA1 4XF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
FUSSELL, David Lewis
SIC Codes
68320

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Introduction
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FUSSELL CONSULTANCY LIMITED

FUSSELL CONSULTANCY LIMITED is an active company incorporated on 23 October 2009 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FUSSELL CONSULTANCY LIMITED was registered 16 years ago.(SIC: 68320)

Status

active

Active since 16 years ago

Company No

07055226

LTD Company

Age

16 Years

Incorporated 23 October 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

ASSETSHINE LIMITED
From: 23 October 2009To: 4 December 2009
Contact
Address

31 Harley Road Harrow, HA1 4XF,

Previous Addresses

64 Lady Aylesford Avenue Stanmore HA7 4FH England
From: 5 September 2018To: 14 July 2025
250 High Road Harrow Middlesex HA3 7BB
From: 3 January 2017To: 5 September 2018
Dawes Farm Oast High Street Burwash TN19 7HA
From: 26 May 2010To: 3 January 2017
52 Crown Road Twickenham TW1 3EH United Kingdom
From: 15 December 2009To: 26 May 2010
Global House 5a Sandy`S Row London E1 7HW United Kingdom
From: 23 October 2009To: 15 December 2009
Timeline

3 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Dec 09
Director Left
Dec 09
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FUSSELL, David Lewis

Active
Harley Road, HarrowHA1 4XF
Secretary
Appointed 18 Nov 2009

FUSSELL, David Lewis

Active
Harley Road, HarrowHA1 4XF
Born July 1944
Director
Appointed 18 Nov 2009

CHALFEN SECRETARIES LIMITED

Resigned
5a Sandy`S Row, LondonE1 7HW
Corporate secretary
Appointed 23 Oct 2009
Resigned 18 Nov 2009

PURDON, Jonathan Gardner

Resigned
5a Sandy`S Row, LondonE1 7HW
Born January 1966
Director
Appointed 23 Oct 2009
Resigned 18 Nov 2009

Persons with significant control

1

Mr David Lewis Fussell

Active
High Street, BurwashTN19 7HA
Born July 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Account Reference Date Company Current Extended
3 June 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
26 May 2010
AD01Change of Registered Office Address
Resolution
16 December 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
15 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
15 December 2009
TM02Termination of Secretary
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Certificate Change Of Name Company
4 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 December 2009
CONNOTConfirmation Statement Notification
Incorporation Company
23 October 2009
NEWINCIncorporation