ASPLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASPLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05738472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASPLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 22 Aspley Road London SW18 2DB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Alfred Jeavons-Fellows as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Paul Keefe as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Simon Paul Keefe as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Rowan Llewellyn Davies as a person with significant control on Feb 02, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Rowan Llewellyn Davies as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSTENS, Greig Adrian | Director | 24 Aspley Road SW18 2DB London Gtr London | South Africa | South African | 126782850001 | |||||
| DAVIES, Rowan Llewellyn | Director | 22 Aspley Road London SW18 2DB | England | British | 292063280001 | |||||
| JEAVONS-FELLOWS, James Alfred | Director | Aspley Road SW18 2DB London 20 Aspley Road England | England | British | 333214680001 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| RIZZELLO, Catherine | Secretary | 22 Aspley Road Wandsworth SW18 2DB London | British | 126782570002 | ||||||
| TRIEFUS, Graham Peter | Secretary | 20 Second Avenue Mortlake SW14 8QE London | British | 10718020001 | ||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| KEEFE, Simon Paul | Director | 20 Aspley Road SW18 2DB London | England | British | 126782620001 | |||||
| ORLOFF, Lewis | Director | 18 West Heath Gardens NW3 7TR London | England | British | 4011530002 | |||||
| RIZZELLO, Paul | Director | 22 Aspley Road Wandsworth SW18 2DB London | United Kingdom | British | 126782510001 | |||||
| TOYE, Clinton Howard | Director | Carlton House 43 Copperkins Lane HP6 5QP Amersham Buckinghamshire | United Kingdom | British | 3773150001 | |||||
| TRIEFUS, Graham Peter | Director | 20 Second Avenue Mortlake SW14 8QE London | England | British | 10718020001 |
Who are the persons with significant control of ASPLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rowan Llewellyn Davies | Feb 02, 2022 | 22 Aspley Road London SW18 2DB | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Paul Keefe | Apr 07, 2016 | Aspley Road SW18 2DB London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Greig Adrian Carstens | Apr 06, 2016 | Aspley Road SW18 2DB London 24 England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of 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. - license: CC0