Company information:
Aspley Road Management Company Limited (No: 05738472)
Address: 22 ASPLEY ROAD, LONDON, SW18 2DB
Status: Active
Incorporated: 03-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GREIG ADRIAN CARSTENS ( DOB: Oct-1978 From: Dec-2007 )
Current Director: ROWAN LLEWELLYN DAVIES ( DOB: Oct-1984 From: Feb-2022 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Mar-2006 To: Mar-2006 )
Resigned Director: SIMON PAUL KEEFE ( DOB: Oct-1973 From: Dec-2007 To: Mar-2022 )
Resigned Director: LEWIS ORLOFF ( DOB: Jun-1942 From: Mar-2006 To: Dec-2007 )
Resigned Director: PAUL RIZZELLO ( From: Dec-2007 To: May-2014 )
Resigned Director: CLINTON HOWARD TOYE ( DOB: Oct-1945 From: Mar-2006 To: Dec-2007 )
Resigned Director: GRAHAM PETER TRIEFUS ( DOB: Jul-1952 From: Mar-2006 To: Dec-2007 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-2006 To: Mar-2006 )
Resigned Secretary: CATHERINE RIZZELLO ( From: Dec-2007 To: May-2014 )
Resigned Secretary: GRAHAM PETER TRIEFUS ( DOB: Jul-1952 From: Mar-2006 To: Dec-2007 )
Persons of Significant Control:
Mr Simon Paul Keefe, 24 Aspley Road, London, SW18 2DB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2022-03-01)
Mr Greig Adrian Carstens, 24 Aspley Road, London, SW18 2DB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Rowan Llewellyn Davies, London, SW18 2DB: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |