PARKGATE-ASPEN LIMITED

Overview

Company Name	PARKGATE-ASPEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01195060
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKGATE-ASPEN LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARKGATE-ASPEN LIMITED located?

Registered Office Address	Wilberforce House Station Road NW4 4QE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARKGATE-ASPEN LIMITED?

Previous Company Names
Company Name	From	Until
PARKGATE ORGANISATION LIMITED(THE)	Dec 30, 1974	Dec 30, 1974

What are the latest accounts for PARKGATE-ASPEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PARKGATE-ASPEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for PARKGATE-ASPEN LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Aug 14, 2025	Appointment of Steven Unsdorfer as a director on Aug 14, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with updates	5 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Jan 18, 2024	Accounts for a small company made up to Apr 30, 2023	6 pages	AA

Sep 22, 2023	Appointment of Paul Denis Smith as a director on Sep 12, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Vishal Kataria as a director on Sep 12, 2023	2 pages	AP01

May 23, 2023	Change of details for Mr Solomon Unsdorfer as a person with significant control on Dec 31, 2022	2 pages	PSC04

Mar 31, 2023	Termination of appointment of Phillip Cove as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 25, 2023 with updates	5 pages	CS01

Feb 08, 2023	Accounts for a small company made up to Apr 30, 2022	6 pages	AA

May 03, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a small company made up to Apr 30, 2021	6 pages	AA

Jul 08, 2021	Accounts for a small company made up to Apr 30, 2020	6 pages	AA

Jul 06, 2021	Change of details for Mr Solomon Unsdorfer as a person with significant control on Jul 05, 2021	2 pages	PSC04

Jul 05, 2021	Director's details changed for Mr Sol Unsdorfer on Jul 05, 2021	2 pages	CH01

Apr 28, 2021	Director's details changed for Mr Elliott Allen Unsdorfer on Apr 28, 2021	2 pages	CH01

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Mar 22, 2021	Director's details changed for Mr Elliott Allen Unsdorfer on Feb 12, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Daniel Weil on Feb 12, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Mrs Joanna Gaye Sigalov on Feb 12, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Mr Solomon Unsdorfer on Feb 12, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Mr Phillip Cove on Feb 12, 2021	2 pages	CH01

Mar 22, 2021	Secretary's details changed for Mrs Karen Rosalind Bibby on Feb 12, 2021	1 pages	CH03

View All Filings

Who are the officers of PARKGATE-ASPEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Karen Rosalind Station Road NW4 4QE London Wilberforce House United Kingdom			Secretary	Station Road NW4 4QE London Wilberforce House United Kingdom		British		3850670001
KATARIA, Vishal Station Road NW4 4QE London Wilberforce House United Kingdom	Sep 12, 2023		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1982-4	313817390001
SIGALOV, Joanna Gaye Station Road NW4 4QE London Wilberforce House United Kingdom	Aug 04, 2005		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	England	British	1963-5	39576500004
SMITH, Paul Denis Station Road NW4 4QE London Wilberforce House United Kingdom	Sep 12, 2023		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1983-2	256765760001
UNSDORFER, Elliott Allen Station Road NW4 4QE London Wilberforce House United Kingdom	Oct 29, 2017		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	England	British	1986-12	239625310002
UNSDORFER, Solomon Station Road NW4 4QE London Wilberforce House United Kingdom	Sep 01, 1995		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	England	British	1951-6	41984920030
UNSDORFER, Steven Station Road NW4 4QE London Wilberforce House United Kingdom	Aug 14, 2025		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	England	British	1983-8	170639280002
WEIL, Daniel Station Road NW4 4QE London Wilberforce House United Kingdom	Mar 27, 2009		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	England	British	1971-11	70323770003
BROOKE, Jeremy Michael 25 Sauncey Avenue AL5 4QR Harpenden Hertfordshire	Nov 01, 1999	May 28, 2002	Director	25 Sauncey Avenue AL5 4QR Harpenden Hertfordshire		British	1962-10	68447170004
BROWN, Gareth John Weston 11 Webb Lane PO11 9JE Hayling Island Hampshire	Mar 31, 2003	Apr 07, 2006	Director	11 Webb Lane PO11 9JE Hayling Island Hampshire		British	1952-9	89144680001
BURR, Timothy Wolsey Road TW16 7TY Sunbury-On-Thames 58 Middlesex England	Sep 01, 1995	Aug 15, 2020	Director	Wolsey Road TW16 7TY Sunbury-On-Thames 58 Middlesex England	England	British	1947-12	49290890002
CHARMAN, Michael Stuart 66 Meadway EN5 5LB Barnet	Mar 31, 2003	Feb 09, 2017	Director	66 Meadway EN5 5LB Barnet	United Kingdom	British	1951-7	89144620001
COVE, Phillip Station Road NW4 4QE London Wilberforce House United Kingdom	Oct 29, 2017	Mar 31, 2023	Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1944-9	55059980002
DAVIES, Marina Carol Mountfield Dormans Park RH19 3NU East Grinstead	Mar 31, 2003	Mar 29, 2005	Director	Mountfield Dormans Park RH19 3NU East Grinstead		British	1952-5	89144750001
MILLS, Anna 50 Vicarage Road SW14 8RU London		Apr 29, 1998	Director	50 Vicarage Road SW14 8RU London	England	British	1950-3	4485530001
MILLS, David William 50 Vicarage Road SW14 8RU London		Apr 29, 1998	Director	50 Vicarage Road SW14 8RU London	United Kingdom	British	1942-11	3850680001
PARKER, Brian Tan Y Graig Road Llysfaen LL29 8UA Colwyn Bay Tan-Graig Cottage Clwyd Wales	Mar 25, 1999	Jan 31, 2015	Director	Tan Y Graig Road Llysfaen LL29 8UA Colwyn Bay Tan-Graig Cottage Clwyd Wales	Wales	British	1938-12	63649470002
SHAH, Nilesh Wilberforce House Station Road NW4 4QE London	Dec 09, 1996	Aug 15, 2020	Director	Wilberforce House Station Road NW4 4QE London	England	British	1953-5	51693100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKGATE-ASPEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Solomon Unsdorfer Station Road NW4 4QE London Wilberforce House United Kingdom	Apr 06, 2016	Station Road NW4 4QE London Wilberforce House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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