Aspectphase Property Management Limited

Active03142476 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Jacqueline Matear
Owned by
Nicholas Stephen Dove
Accounts type
Dormant
Region
Greater London
Address
26 Gledstanes Road
London
W14 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2004
British
Born March 1971 (55)
Matear, Jacqueline
Director · Appointed 13 August 1999
Canadian
Born June 1966 (60)
Officer history (20 former)
16 March 2026
Resigned Dunkley, Andrew Nicholas as Director
27 March 2025
Resigned Mosley, George Christopher as Secretary
27 March 2025
Resigned Mosley, George Christopher as Director
1 September 2023
Resigned Matear, Jacqueline as Secretary
17 November 2021
Appointed Mosley, George Christopher as Secretary
5 July 2021
Appointed Mosley, George Christopher as Director
5 July 2021
Resigned Wilcock, Nigel Martin as Director
21 September 2016
Resigned Rea, Anthony Paul as Director
21 September 2016
Appointed Wilcock, Nigel Martin as Director
20 August 2010
Resigned Hamblin, Roderick Alexander as Director
20 August 2010
Appointed Dunkley, Andrew Nicholas as Director
1 November 2006
Appointed Matear, Jacqueline as Secretary
1 November 2006
Appointed Hamblin, Roderick Alexander as Director
31 October 2006
Resigned Hamblin, Christopher Bryan as Director
31 October 2006
Resigned Hamblin, Christopher Bryan as Secretary
12 January 2004
Resigned Paranjpe, Dilip as Director
12 January 2004
Appointed Dove, Nicholas Stephen, Dr as Director
2 April 2003
Resigned Everett, Lynda Jane as Director
2 April 2003
Appointed Rea, Anthony Paul as Director
15 January 2001
Appointed Hamblin, Christopher Bryan as Secretary
15 January 2001
Resigned Everett, Lynda Jane as Secretary
13 August 1999
Appointed Matear, Jacqueline as Director
26 May 1999
Resigned Salter, Charles Edward Kyffin as Director
28 March 1998
Appointed Everett, Lynda Jane as Secretary
28 March 1998
Resigned Salter, Charles Edward Kyffin as Secretary
15 September 1997
Appointed Everett, Lynda Jane as Director
11 July 1997
Appointed Salter, Charles Edward Kyffin as Secretary
10 July 1997
Resigned Bewes, Jonathan Michael Arundell as Director
10 July 1997
Resigned Bewes, Jonathan Michael Arundell as Secretary
8 April 1996
Appointed Salter, Charles Edward Kyffin as Director
8 April 1996
Resigned Crawley, Alice Elizabeth as Director
8 March 1996
Appointed Hamblin, Christopher Bryan as Director
7 March 1996
Appointed Paranjpe, Dilip as Director
7 March 1996
Appointed Bewes, Jonathan Michael Arundell as Director
7 March 1996
Appointed Bewes, Jonathan Michael Arundell as Secretary
7 March 1996
Appointed Crawley, Alice Elizabeth as Director
7 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Cash£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
22 March 2026Termination of appointment of a director
7 October 2025Confirmation statement with updates14 September 2025
28 July 2025Accounts for a dormant company31 December 2024
27 March 2025Termination of appointment of a secretary
Show all recent filings

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