Introduction
Watch Company
F
FUSION LIVING PROPERTIES LTD
FUSION LIVING PROPERTIES LTD is an active company incorporated on 24 November 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FUSION LIVING PROPERTIES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13762823
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
NOTTINGHAM CITY PROPERTIES LIMITED
From: 24 November 2021To: 10 October 2023
Address
C/O Hillier Hopkins 249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
C/O Hillier Hopkins 249 Silbury Boulevard Milton Keynes Bedfordshire MK9 1NA England
From: 6 October 2022To: 6 October 2022
C/O Hillier Hopkins, Ground Floor 249 Silbury Boulevard Milton Keynes Bedfordshire MK9 1NA England
From: 8 April 2022To: 6 October 2022
C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP England
From: 8 April 2022To: 8 April 2022
Ian Walker & Co Heworth House Melrosegate York North Yorkshire YO31 0RP United Kingdom
From: 24 November 2021To: 8 April 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAM, Miranda
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born August 1978
Director
Appointed 24 Nov 2021
LAM, Miranda
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born August 1978
Director
24 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Syed Hyder Ahmad
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Mr Syed Hyder Ahmad
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021