Phaseown Property Management Limited

Company Name	Phaseown Property Management Limited
Directors	Elena Christou and Michael Alexander
Company Status	Active
Company Number	03070004
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elena Christou
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(18 years, 10 months after company formation)
Appointment Duration	10 years
Role	Buyer
Country of Residence	England
Correspondence Address	8 Chestbrook Court 1 Forsyth Place Enfield EN1 2EE

Director Name	Mr Michael Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Senior Analyst
Country of Residence	England
Correspondence Address	2 Chestbrook Court 1 Forsyth Place Enfield EN1 2EE

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	01 October 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Roger Vincent Cassidy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 12 months (resigned 05 December 2014)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	1 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Lloyd Hugh Freedman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2002)
Role	Chartered Accountant
Correspondence Address	9 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Secretary Name	Roger Vincent Cassidy
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 12 months (resigned 05 December 2014)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	1 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	David Alfred Pacy
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 24 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Peter Richard Jinks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1999)
Role	Electrician
Correspondence Address	10 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Dr Patrick Gerard Dudley Keating
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	14 years (resigned 10 June 2011)
Role	G.P.
Correspondence Address	6 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Norma Lovell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1998)
Role	Retired
Correspondence Address	2 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Doris Isabel Evans
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 February 2010)
Role	Retired
Correspondence Address	5 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Ronald Morris Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Jessie Vernon
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2004)
Role	Retired
Correspondence Address	3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Joy Phyllis May Banks
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 May 2014)
Role	Retired
Correspondence Address	8 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Leah Patricia Alexander
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 5 months after company formation)
Appointment Duration	15 years (resigned 19 December 2013)
Role	Retired Administrator
Correspondence Address	Flat 2 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	John Dingle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2000)
Role	Town Planner
Correspondence Address	10 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Reza Khan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2006)
Role	Quantity Surveyor
Correspondence Address	10 Chestbrook Court 1 Forsyth Place Bush Hill Park Enfield EN1 2EE

Director Name	Eileen Hellen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	209 Firs Lane Winchmore Hill London N21 3HY

Director Name	Mr Frank Hellen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 November 2017)
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	209 Firs Lane Winchmore Hill London N21 3HY

Director Name	Richard David Sugarman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2005)
Role	Software Engineer
Correspondence Address	12 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Emily Laura Sugarman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2005)
Role	Sales Executive
Correspondence Address	12 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Mr Anthony Thomas Moylan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 November 2017)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	279 Washway Road Sale Greater Manchester M33 4BP

Director Name	Frances Mary Phillip
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2010)
Role	Secretary
Correspondence Address	Flat 3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Dr Rasha Al Qurainy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 October 2009)
Role	Medical Doctor
Correspondence Address	Flat 12 Chestbrook Court 1 Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Ms Patricia Ann Kelly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(12 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Ahmed Al-Qurainy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(15 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 November 2017)
Role	Senior Auditor
Country of Residence	United Kingdom
Correspondence Address	63 Old Park View Enfield EN2 7EQ

Director Name	Jeremy Nicholas Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Dr Rachel Andromache Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2019)
Role	University Lecturer
Country of Residence	England
Correspondence Address	3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE

Director Name	Mr Ryan Christou
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2017)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	8 Chestbrook Court 1 Forsyth Place Enfield EN1 2EE

Director Name	Mrs Khairunnisa Jiwaji
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	112 Green Dragon Lane London N21 1HL

Director Name	Ms Pauline Goodridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Chestbrook Court Forsyth Place Enfield EN1 2EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Al-qurainy 8.33% Ordinary
1 at £1	Andreas Hagisavva 8.33% Ordinary
1 at £1	David Alfred Pacy 8.33% Ordinary
1 at £1	Eileen Hellen & Frank Hellen 8.33% Ordinary
1 at £1	Khairunnisa Jiwaji 8.33% Ordinary
1 at £1	Mike Alexander 8.33% Ordinary
1 at £1	Patricia Ann Kelly 8.33% Ordinary
1 at £1	Pauline Goodridge 8.33% Ordinary
1 at £1	Rachel Harris 8.33% Ordinary
1 at £1	Ryan Christou 8.33% Ordinary
2 at £1	Anthony Moylan 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

4 January 2021	Termination of appointment of Pauline Goodridge as a director on 31 December 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
21 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Rachel Andromache Harris as a director on 24 May 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Ryan Christou as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Ryan Christou as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Moylan as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Eileen Hellen as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Moylan as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Ahmed Al-Qurainy as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Frank Hellen as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Eileen Hellen as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Frank Hellen as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Khairunnisa Jiwaji as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Ahmed Al-Qurainy as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Khairunnisa Jiwaji as a director on 7 November 2017 (1 page)
11 October 2017	Appointment of Hamilton Chase Estates Limited as a secretary on 1 October 2017 (2 pages)
11 October 2017	Registered office address changed from 2 Chestbrook Court Forsyth Place Enfield EN1 2EE England to Hamilton Chase 141 High Street Barnet EN5 5UZ on 11 October 2017 (1 page)
11 October 2017	Appointment of Hamilton Chase Estates Limited as a secretary on 1 October 2017 (2 pages)
11 October 2017	Registered office address changed from 2 Chestbrook Court Forsyth Place Enfield EN1 2EE England to Hamilton Chase 141 High Street Barnet EN5 5UZ on 11 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 July 2017	Director's details changed for Mr Anthony Moylan on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Anthony Moylan on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Ahmed Al-Qurainy on 25 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
26 July 2017	Director's details changed for Ahmed Al-Qurainy on 25 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 July 2017	Director's details changed for Frank Hellen on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Frank Hellen on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Eileen Hellen on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Eileen Hellen on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Dr Rachel Andromache Harris on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Dr Rachel Andromache Harris on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of David Alfred Pacy as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of David Alfred Pacy as a director on 24 July 2017 (1 page)
2 December 2016	Director's details changed for Mrs Elena Christou on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Mrs Elena Christou on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Michael Alexander as a director on 24 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Ryan Christou on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Michael Alexander as a director on 24 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Ryan Christou on 30 November 2016 (2 pages)
21 October 2016	Registered office address changed from 2 Chestbrook Court Forsyth Place Enfield EN1 2EE England to 2 Chestbrook Court Forsyth Place Enfield EN1 2EE on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE England to 2 Chestbrook Court Forsyth Place Enfield EN1 2EE on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 2 Chestbrook Court Forsyth Place Enfield EN1 2EE England to 2 Chestbrook Court Forsyth Place Enfield EN1 2EE on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Patricia Ann Kelly as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Patricia Ann Kelly as a director on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE England to 2 Chestbrook Court Forsyth Place Enfield EN1 2EE on 21 October 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Director's details changed for Ms Patricia Ann Kelly on 16 January 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (14 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (14 pages)
27 June 2016	Director's details changed for Ms Patricia Ann Kelly on 16 January 2016 (2 pages)
27 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 January 2016	Registered office address changed from 11 Forsyth Place Enfield Middlesex EN1 2EE England to 11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from 11 Forsyth Place Enfield Middlesex EN1 2EE England to 11 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE on 29 January 2016 (1 page)
6 January 2016	Registered office address changed from 3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE to 11 Forsyth Place Enfield Middlesex EN1 2EE on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE to 11 Forsyth Place Enfield Middlesex EN1 2EE on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 3 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE to 11 Forsyth Place Enfield Middlesex EN1 2EE on 6 January 2016 (1 page)
4 January 2016	Appointment of Mrs Elena Christou as a director on 16 April 2014 (2 pages)
4 January 2016	Appointment of Mrs Elena Christou as a director on 16 April 2014 (2 pages)
4 January 2016	Appointment of Mr Ryan Christou as a director on 16 April 2014 (2 pages)
4 January 2016	Appointment of Mr Ryan Christou as a director on 16 April 2014 (2 pages)
4 November 2015	Director's details changed for Mrs Khairunnisa Jiwaji on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mrs Khairunnisa Jiwaji on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mrs Khairunnisa Jiwaji on 4 November 2015 (2 pages)
2 July 2015	Appointment of Mrs Khairunnisa Jiwaji as a director on 1 January 2015 (2 pages)
2 July 2015	Appointment of Mrs Khairunnisa Jiwaji as a director on 1 January 2015 (2 pages)
2 July 2015	Appointment of Mrs Khairunnisa Jiwaji as a director on 1 January 2015 (2 pages)
1 July 2015	Appointment of Ms Pauline Goodridge as a director on 1 January 2015 (2 pages)
1 July 2015	Appointment of Ms Pauline Goodridge as a director on 1 January 2015 (2 pages)
1 July 2015	Appointment of Ms Pauline Goodridge as a director on 1 January 2015 (2 pages)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a director on 5 December 2014 (1 page)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a secretary on 5 December 2014 (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 12 (10 pages)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a director on 5 December 2014 (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 12 (10 pages)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a secretary on 5 December 2014 (1 page)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a secretary on 5 December 2014 (1 page)
22 June 2015	Termination of appointment of Roger Vincent Cassidy as a director on 5 December 2014 (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 12 (12 pages)
27 June 2014	Termination of appointment of Leah Alexander as a director (1 page)
27 June 2014	Director's details changed for Frank Hellen on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Joy Banks as a director (1 page)
27 June 2014	Director's details changed for David Alfred Pacy on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Jeremy Evans as a director (1 page)
27 June 2014	Director's details changed for Eileen Hellen on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Jeremy Evans as a director (1 page)
27 June 2014	Director's details changed for Frank Hellen on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Jeremy Evans as a director (1 page)
27 June 2014	Director's details changed for Eileen Hellen on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 12 (12 pages)
27 June 2014	Director's details changed for David Alfred Pacy on 27 June 2014 (2 pages)
27 June 2014	Director's details changed for Roger Vincent Cassidy on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Joy Banks as a director (1 page)
27 June 2014	Termination of appointment of Leah Alexander as a director (1 page)
27 June 2014	Termination of appointment of Jeremy Evans as a director (1 page)
27 June 2014	Director's details changed for Roger Vincent Cassidy on 27 June 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (15 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (15 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (15 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (15 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Termination of appointment of Patrick Keating as a director (1 page)
24 October 2011	Termination of appointment of Patrick Keating as a director (1 page)
20 July 2011	Termination of appointment of Frances Phillip as a director (1 page)
20 July 2011	Termination of appointment of Frances Phillip as a director (1 page)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (16 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (16 pages)
13 May 2011	Appointment of Dr Rachel Harris as a director (2 pages)
13 May 2011	Appointment of Ahmed Al-Qurainy as a director (2 pages)
13 May 2011	Appointment of Jeremy Nicholas Evans as a director (2 pages)
13 May 2011	Appointment of Dr Rachel Harris as a director (2 pages)
13 May 2011	Appointment of Jeremy Nicholas Evans as a director (2 pages)
13 May 2011	Appointment of Ahmed Al-Qurainy as a director (2 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Termination of appointment of Rasha Al Qurainy as a director (1 page)
4 April 2011	Termination of appointment of Rasha Al Qurainy as a director (1 page)
1 April 2011	Termination of appointment of Doris Evans as a director (1 page)
1 April 2011	Termination of appointment of Doris Evans as a director (1 page)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (13 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (13 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2009	Return made up to 20/06/09; full list of members (10 pages)
23 July 2009	Return made up to 20/06/09; full list of members (10 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2008	Return made up to 20/06/08; full list of members (10 pages)
13 November 2008	Return made up to 20/06/08; full list of members (10 pages)
4 April 2008	Appointment terminated director ronald taylor (1 page)
4 April 2008	Director appointed patricia ann kelly (1 page)
4 April 2008	Director appointed patricia ann kelly (1 page)
4 April 2008	Appointment terminated director ronald taylor (1 page)
30 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Return made up to 20/06/07; full list of members (7 pages)
6 August 2007	Return made up to 20/06/07; full list of members (7 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Return made up to 20/06/06; full list of members (16 pages)
5 October 2006	Return made up to 20/06/06; full list of members (16 pages)
12 October 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 October 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
19 May 2005	Registered office changed on 19/05/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
20 January 2005	New director appointed (1 page)
20 January 2005	New director appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 20/06/04; full list of members (17 pages)
19 August 2004	Return made up to 20/06/04; full list of members (17 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
2 July 2003	Return made up to 20/06/03; full list of members (17 pages)
2 July 2003	Return made up to 20/06/03; full list of members (17 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
2 August 2002	Return made up to 20/06/02; full list of members (14 pages)
2 August 2002	Return made up to 20/06/02; full list of members (14 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (9 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (9 pages)
4 January 2002	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
16 May 2001	Full accounts made up to 30 June 2000 (8 pages)
16 May 2001	Full accounts made up to 30 June 2000 (8 pages)
15 August 2000	Return made up to 20/06/00; full list of members (12 pages)
15 August 2000	Return made up to 20/06/00; full list of members (12 pages)
23 March 2000	Full accounts made up to 30 June 1999 (8 pages)
23 March 2000	Full accounts made up to 30 June 1999 (8 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
8 September 1999	Return made up to 20/06/99; full list of members (8 pages)
8 September 1999	Return made up to 20/06/99; full list of members (8 pages)
7 July 1999	Full accounts made up to 30 June 1998 (12 pages)
7 July 1999	Full accounts made up to 30 June 1998 (12 pages)
26 May 1999	Registered office changed on 26/05/99 from: learer roberts & co 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: learer roberts & co 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
28 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
6 August 1997	Return made up to 20/06/97; no change of members (4 pages)
6 August 1997	Return made up to 20/06/97; no change of members (4 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 July 1996	Return made up to 20/06/96; full list of members (6 pages)
26 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	New secretary appointed;new director appointed (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	New director appointed (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	New director appointed (1 page)
20 June 1995	Incorporation (10 pages)
20 June 1995	Incorporation (10 pages)

Phaseown Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London