Parkgate-Aspen Limited

Company Name	Parkgate-Aspen Limited
Company Status	Active
Company Number	01195060
Category	Private Limited Company
Incorporation Date	30 December 1974(49 years, 4 months ago)
Previous Name	Parkgate Organisation Limited(The)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Current
Appointed	30 March 1992(17 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(20 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Joanna Gaye Sigalov
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(30 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Daniel Weil
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(34 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Elliott Allen Unsdorfer
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 October 2017(42 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Paul Denis Smith
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(48 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Vishal Kataria
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(48 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Anna Mills
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Timothy Burr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(20 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Wolsey Road Sunbury-On-Thames Middlesex TW16 7TY

Director Name	Mr Nilesh Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(21 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Brian Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(24 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2015)
Role	Management Surveyor
Country of Residence	Wales
Correspondence Address	Tan-Graig Cottage Tan Y Graig Road Llysfaen Colwyn Bay Clwyd LL29 8UA Wales

Director Name	Jeremy Michael Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2002)
Role	Mangement Surveyor
Correspondence Address	25 Sauncey Avenue Harpenden Hertfordshire AL5 4QR

Director Name	Michael Stuart Charman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(28 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Meadway Barnet EN5 5LB

Director Name	Marina Carol Davies
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	Mountfield Dormans Park East Grinstead RH19 3NU

Director Name	Gareth John Weston Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 April 2006)
Role	Company Director
Correspondence Address	11 Webb Lane Hayling Island Hampshire PO11 9JE

Director Name	Mr Phillip Cove
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2017(42 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Contact

Website	parkaspen.co.uk
Email address	[email protected]
Telephone	020 87328888
Telephone region	London

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Solomon Unsdorfer 100.00% Ordinary

Financials

Year	2014
Net Worth	£524,590
Cash	£874,670
Current Liabilities	£259,111

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

25 October 2001	Delivered on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 1988	Delivered on: 22 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 coley ave., Reading. Berks. T/no. Bk 27647. Fully Satisfied

25 October 2001

Delivered on: 2 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 March 1988

Delivered on: 22 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 coley ave., Reading. Berks. T/no. Bk 27647.
Fully Satisfied

Filing History

16 October 2020	Director's details changed for Mrs Joanna Gaye Sigalov on 16 October 2020 (2 pages)
3 September 2020	Termination of appointment of Timothy Burr as a director on 15 August 2020 (1 page)
3 September 2020	Termination of appointment of Nilesh Shah as a director on 15 August 2020 (1 page)
15 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
20 January 2020	Accounts for a small company made up to 30 April 2019 (6 pages)
16 September 2019	Director's details changed for Mr Nilesh Shah on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Daniel Weil on 16 September 2019 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
31 October 2017	Appointment of Mr Elliott Allen Unsdorfer as a director on 29 October 2017 (2 pages)
31 October 2017	Appointment of Mr Phillip Cove as a director on 29 October 2017 (2 pages)
31 October 2017	Appointment of Mr Phillip Cove as a director on 29 October 2017 (2 pages)
31 October 2017	Appointment of Mr Elliott Allen Unsdorfer as a director on 29 October 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Michael Stuart Charman as a director on 9 February 2017 (1 page)
14 March 2017	Termination of appointment of Michael Stuart Charman as a director on 9 February 2017 (1 page)
13 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (9 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (9 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (9 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (9 pages)
2 March 2015	Termination of appointment of Brian Parker as a director on 31 January 2015 (1 page)
2 March 2015	Termination of appointment of Brian Parker as a director on 31 January 2015 (1 page)
30 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 April 2014	Director's details changed for Timothy Burr on 1 December 2013 (2 pages)
3 April 2014	Director's details changed for Brian Parker on 1 December 2012 (2 pages)
3 April 2014	Director's details changed for Timothy Burr on 1 December 2013 (2 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (10 pages)
3 April 2014	Director's details changed for Brian Parker on 1 December 2012 (2 pages)
3 April 2014	Director's details changed for Timothy Burr on 1 December 2013 (2 pages)
3 April 2014	Director's details changed for Brian Parker on 1 December 2012 (2 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (10 pages)
24 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
24 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
30 October 2013	Director's details changed for Mr Solomon Unsdorfer on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Solomon Unsdorfer on 30 October 2013 (2 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
16 April 2010	Director's details changed for Timothy Burr on 31 December 2009 (2 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Brian Parker on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Brian Parker on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Michael Stuart Charman on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Timothy Burr on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Michael Stuart Charman on 31 December 2009 (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
1 April 2009	Director appointed daniel weil (3 pages)
1 April 2009	Director appointed daniel weil (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
10 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
21 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
21 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
21 October 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
10 May 2007	Return made up to 30/03/07; full list of members (3 pages)
10 May 2007	Return made up to 30/03/07; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
1 April 2005	Return made up to 30/03/05; full list of members (3 pages)
1 April 2005	Return made up to 30/03/05; full list of members (3 pages)
11 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 30/03/04; full list of members (9 pages)
27 April 2004	Return made up to 30/03/04; full list of members (9 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
23 April 2003	Return made up to 30/03/03; full list of members (8 pages)
23 April 2003	Return made up to 30/03/03; full list of members (8 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
25 April 2002	Return made up to 30/03/02; full list of members (7 pages)
25 April 2002	Return made up to 30/03/02; full list of members (7 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
2 November 2001	Particulars of mortgage/charge (4 pages)
2 November 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
22 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Ad 28/04/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 March 2000	Ad 28/04/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Return made up to 30/03/99; full list of members (7 pages)
14 April 1999	Return made up to 30/03/99; full list of members (7 pages)
18 March 1999	Company name changed parkgate organisation LIMITED(th e)\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed parkgate organisation LIMITED(th e)\certificate issued on 19/03/99 (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
15 April 1998	Return made up to 30/03/98; no change of members (8 pages)
15 April 1998	Return made up to 30/03/98; no change of members (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 5/6 regency parade swiss cottage london NW3 5EG (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 5/6 regency parade swiss cottage london NW3 5EG (1 page)
28 April 1997	Return made up to 30/03/97; no change of members (8 pages)
28 April 1997	Return made up to 30/03/97; no change of members (8 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 April 1996	Return made up to 30/03/96; full list of members (7 pages)
28 April 1996	Return made up to 30/03/96; full list of members (7 pages)
18 February 1996	Full group accounts made up to 30 April 1995 (16 pages)
18 February 1996	Full group accounts made up to 30 April 1995 (16 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: midmoor hse parkshot richmond-upon-thames surrey TW9 2RG (1 page)
4 October 1995	Registered office changed on 04/10/95 from: midmoor hse parkshot richmond-upon-thames surrey TW9 2RG (1 page)
6 April 1995	Return made up to 30/03/95; no change of members (6 pages)
6 April 1995	Return made up to 30/03/95; no change of members (6 pages)
10 January 1995	Full group accounts made up to 30 April 1994 (16 pages)
10 January 1995	Full group accounts made up to 30 April 1994 (16 pages)
28 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1987	Registered office changed on 23/04/87 from: 9 glebe rd reading, berks (1 page)
23 April 1987	Director resigned (2 pages)
23 April 1987	Director resigned (2 pages)
23 April 1987	Registered office changed on 23/04/87 from: 9 glebe rd reading, berks (1 page)
20 September 1975	Articles of association (5 pages)
20 September 1975	Articles of association (5 pages)
30 December 1974	Incorporation (11 pages)
30 December 1974	Incorporation (11 pages)