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Company Information for

FUSION 389 COCKFOSTERS ROAD LLP

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
OC327415
Limited Liability Partnership
Active

Company Overview

About Fusion 389 Cockfosters Road Llp
FUSION 389 COCKFOSTERS ROAD LLP was founded on 2007-04-05 and has its registered office in . The organisation's status is listed as "Active". Fusion 389 Cockfosters Road Llp is a Limited Liability Partnership registered in 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 389 COCKFOSTERS ROAD LLP
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Previous Names
HENRY HOMES (WEST WYCOMBE ROAD) LLP21/07/2010
Filing Information
Company Number OC327415
Company ID Number OC327415
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998572245  
Last Datalog update: 2024-07-05 09:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION 389 COCKFOSTERS ROAD LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of FUSION 389 COCKFOSTERS ROAD LLP

Current Directors
Officer Role Date Appointed
HENRY HOMES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-04-05
VILLAGE HOMES (SOUTHERN) LLP
 Limited Liability Partnership (LLP) Designated Member 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN HENRY
 Limited Liability Partnership (LLP) Designated Member 2008-07-14 2010-12-02
STEPHEN MARK BRITNELL
 Limited Liability Partnership (LLP) Designated Member 2007-04-05 2008-07-29

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
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28LLP Statement of satisfaction of a charge / full 1
2024-03-28LLP Statement of satisfaction of a charge / full 2
2024-03-28LLP Statement of satisfaction of a charge / full 3
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Confirmation statement with no updates made up to 2023-04-05
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27LLCS01Confirmation statement with no updates made up to 2022-04-05
2022-04-05LLCH02LLP change of corporate member Henry Homes Limited on 2022-04-04
2022-04-05LLPSC05LLP Notification of change to Henry Homes Limited as a person with significant control on 2022-04-04
2022-02-16LLP change of corporate member Henry Homes Limited on 2022-02-16
2022-02-16LLCH02LLP change of corporate member Henry Homes Limited on 2022-02-16
2021-04-07LLCS01Confirmation statement with no updates made up to 2021-04-05
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02LLCH01Change of partner details Mr Warren Phillip Rosenberg on 2020-11-02
2020-04-29LLCS01Confirmation statement with no updates made up to 2020-04-05
2019-11-15LLAP01Limited liability partnership appointment of Mr Warren Phillip Rosenberg on 2019-09-26 as member
2019-11-15LLTM01Limited liability partnership termination of member Village Homes (Southern) Llp on 2019-09-26
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01LLCS01Confirmation statement with no updates made up to 2019-04-05
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LLCS01Confirmation statement with no updates made up to 2018-04-05
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LLCS01Confirmation statement with no updates made up to 2017-04-05
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LLAA01
2016-04-12LLAR01LLP Annual return made up to 2016-04-05
2016-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-12-28 to 2014-12-27
2015-09-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-12-29 to 2014-12-28
2015-04-16LLAR01LLP Annual return made up to 2015-04-05
2015-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-12-30 to 2013-12-29
2014-09-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-12-31 to 2013-12-30
2014-04-17LLAR01LLP Annual return made up to 2014-04-05
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02LLAR01LLP Annual return made up to 2013-04-05
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-19LLAR01LLP Annual return made up to 2012-04-05
2012-06-19LLCH02LLP change of corporate member Henry Homes Limited on 2012-05-08
2012-04-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-03LLAR01ANNUAL RETURN MADE UP TO 05/04/11
2011-08-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENRY HOMES LIMITED / 01/01/2010
2011-08-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VILLAGE HOMES (SOUTHERN) LLP / 01/01/2011
2011-08-02GAZ1FIRST GAZETTE
2011-01-19LLAA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL HENRY
2010-12-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-11-18LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-07-21LLNM01NAME CHANGED HENRY HOMES (WEST WYCOMBE ROAD) LLP
2010-07-21CERTNMCOMPANY NAME CHANGED HENRY HOMES (WEST WYCOMBE ROAD) LLP CERTIFICATE ISSUED ON 21/07/10
2010-05-21LLAR01ANNUAL RETURN MADE UP TO 05/04/10
2010-03-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16LLP363ANNUAL RETURN MADE UP TO 05/04/09
2009-09-16LLP288cMEMBER'S PARTICULARS HENRY HOMES PLC
2009-09-16LLP288cMEMBER'S PARTICULARS VILLAGE HOMES (SOUTHERN) LLP
2009-09-16LGLOLLP MEMBER GLOBAL VILLAGE HOMES (SOUTHERN) LLP DETAILS CHANGED BY FORM RECEIVED ON 16-09-2009 FOR LLP OC338217
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03LLP363ANNUAL RETURN MADE UP TO 05/04/08
2008-12-02LLP288bMEMBER RESIGNED STEPHEN BRITNELL
2008-07-24LLP288aLLP MEMBER APPOINTED VILLAGE HOMES (SOUTHERN) LLP
2008-07-24LLP288aLLP MEMBER APPOINTED NIGEL JOHN HENRY
2007-04-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FUSION 389 COCKFOSTERS ROAD LLP 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 389 COCKFOSTERS ROAD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-04-30
Annual Accounts
2021-12-31

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 389 COCKFOSTERS ROAD LLP

Intangible Assets
Patents
We have not found any records of FUSION 389 COCKFOSTERS ROAD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION 389 COCKFOSTERS ROAD LLP
Trademarks
We have not found any records of FUSION 389 COCKFOSTERS ROAD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION 389 COCKFOSTERS ROAD LLP. 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 (None Supplied) as FUSION 389 COCKFOSTERS ROAD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION 389 COCKFOSTERS ROAD LLP 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 389 COCKFOSTERS ROAD LLP 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 389 COCKFOSTERS ROAD LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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