Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Phasemake Limited
- Incorporated
- 19 April 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Old Studios31B Bellevue RoadLondonSW17 7EF
Officers 3 active
Officer details are public data from the Companies House register.
Languard Property Management Limited
Corporate Secretary · Appointed 26 October 2026
Irish
Born March 1983 (43)
Director · Appointed 1 December 2011
British
Born April 1960 (66)
Officer history (20 former)
26 October 2026
Appointed Languard Property Management Limited as Corporate Secretary
12 October 2026
30 November 2025
16 September 2021
16 September 2021
20 February 2019
Resigned Thorsby, Simon Jonathon Haydn as Director
22 December 2014
Appointed Thorsby, Simon Jonathon Haydn as Director
7 November 2014
16 September 2013
11 June 2013
Resigned Baker-Bates, Susan Jean as Secretary
1 December 2011
Resigned Thorsby, Simon as Director
1 December 2011
23 June 2010
Resigned Callanan, Fiona as Director
23 June 2010
Appointed Thorsby, Simon as Director
23 June 2010
23 June 2010
Resigned Capocelli, Salvatore as Director
29 November 2006
Resigned Baker-Bates, Susan Jean as Director
29 November 2006
Appointed Capocelli, Salvatore as Director
26 September 2005
Resigned Hindle, Matthew as Director
26 September 2005
Appointed Callanan, Fiona as Director
20 November 2003
Resigned Hindle, James as Director
20 November 2003
Appointed Baker-Bates, Susan Jean as Director
20 November 2003
Appointed Hindle, Matthew as Director
20 November 2003
Resigned Capocelli, Salvatore as Director
7 November 2002
Appointed Hindle, James as Director
7 November 2002
Resigned Hudson, Jeremy Stephen as Director
7 November 2002
Resigned Baker-Bates, Susan Jean as Director
7 November 2002
Appointed Capocelli, Salvatore as Director
7 December 2000
Appointed Hudson, Jeremy Stephen as Director
7 December 2000
Resigned Oke, Jeremy William as Director
23 April 1997
Appointed Baker-Bates, Susan Jean as Director
23 April 1997
Appointed Baker-Bates, Susan Jean as Secretary
23 April 1997
Appointed Oke, Jeremy William as Director
23 April 1997
23 April 1997
23 April 1997
Resigned Morilla, Ricardo as Director
27 April 1994
27 April 1994
27 April 1994
Appointed Morilla, Ricardo as Director
27 April 1994
27 April 1994
19 April 1994
19 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
| Current Assets | £44,564 | £72,840 | £79,946 | £83,065 | ||
| Creditors (< 1 year) | £1,264 | £1,073 | ||||
| Net Current Assets | £43,300 | £71,767 | £79,946 | £83,065 | ||
| Net Assets | £59,300 | £87,767 | £95,148 | £98,079 | ||
| Shareholder Funds | £16,000 | £16,000 | £59,300 | £87,767 | £95,148 | £98,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a secretary | |||
| 26 October 2026 | Registered office address changed | |||
| 18 May 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 23 December 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →