OpenCompanies

Aspectphase Property Management Limited

Company number
03142476
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1995
Nature of business
Residents property management

Registered office

26 Gledstanes Road
London
W14 9HU

Officers

NameRoleAppointedResigned
DOVE, Nicholas Stephen, Dr Director 12 Jan 2004
MATEAR, Jacqueline Director 13 Aug 1999
DUNKLEY, Andrew Nicholas Director 20 Aug 2010 16 Mar 2026
MOSLEY, George Christopher Secretary 17 Nov 2021 27 Mar 2025
MOSLEY, George Christopher Director 5 Jul 2021 27 Mar 2025
MATEAR, Jacqueline Secretary 1 Nov 2006 1 Sep 2023
WILCOCK, Nigel Martin Director 21 Sep 2016 5 Jul 2021
REA, Anthony Paul Director 2 Apr 2003 21 Sep 2016
HAMBLIN, Roderick Alexander Director 1 Nov 2006 20 Aug 2010
HAMBLIN, Christopher Bryan Secretary 15 Jan 2001 31 Oct 2006
HAMBLIN, Christopher Bryan Director 8 Mar 1996 31 Oct 2006
PARANJPE, Dilip Director 7 Mar 1996 12 Jan 2004
EVERETT, Lynda Jane Director 15 Sep 1997 2 Apr 2003
EVERETT, Lynda Jane Secretary 28 Mar 1998 15 Jan 2001
SALTER, Charles Edward Kyffin Director 8 Apr 1996 26 May 1999
SALTER, Charles Edward Kyffin Secretary 11 Jul 1997 28 Mar 1998
BEWES, Jonathan Michael Arundell Director 7 Mar 1996 10 Jul 1997
BEWES, Jonathan Michael Arundell Secretary 7 Mar 1996 10 Jul 1997
CRAWLEY, Alice Elizabeth Director 7 Mar 1996 8 Apr 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Dec 1995 7 Mar 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 29 Dec 1995 7 Mar 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 Dec 1995 7 Mar 1996

Control

NameNature of controlNotifiedCeased
Dr Nicholas Stephen Dove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £5 -
31 Dec 2024 Dormant £5 -
31 Dec 2023 Dormant £5 -
31 Dec 2022 Dormant £5 -
31 Dec 2021 Dormant £5 £5
31 Dec 2020 Dormant £5 £5
31 Dec 2019 Dormant £5 £5
31 Dec 2018 Dormant £5 £5
29 Dec 2017 Dormant £5 £5
31 Dec 2016 Dormant £5 £5
31 Dec 2015 Dormant £5 £5
29 Dec 2014 Dormant £5 £5
29 Dec 2013 Dormant £5 £5
29 Dec 2012 Dormant £5 £5
29 Dec 2011 - -
29 Dec 2010 - -
29 Dec 2009 - -
29 Dec 2008 - -
29 Dec 2007 - -
29 Dec 2006 - -
29 Dec 2005 - -
29 Dec 2004 - -
29 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
1 Jan 1997 - -

Connections

Directors’ other companies

Data