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FS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fs Asset Management Limited. The company was founded 18 years ago and was given the registration number 05692403. The firm's registered office is in BERKHAMSTED. You can find them at 105a High Street, , Berkhamsted, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FS ASSET MANAGEMENT LIMITED
Company Number:05692403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:105a High Street, Berkhamsted, Hertfordshire, HP4 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG

Secretary31 January 2006Active
Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, HP1 2RX

Director31 January 2006Active
Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG

Director31 January 2006Active

People with Significant Control

Gorgeous Retail Group Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Archway House, 105a, High Street, Berkhamsted, England, HP4 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark David Frey
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Cress Farm, Sharpes Lane, Hemel Hempstead, England, HP1 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-10-09Accounts

Change account reference date company current extended.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-17Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Incorporation

Memorandum articles.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Mortgage

Mortgage charge whole release with charge number.

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2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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