Company NameAspect Property Services Limited
DirectorLancelot Gerald De Freitas
Company StatusActive
Company Number04304236
CategoryPrivate Limited Company
Incorporation Date15 October 2001(22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Lancelot Gerald De Freitas
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2001(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT
Secretary NameMr John De Freitas
StatusCurrent
Appointed02 October 2019(17 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address9a High Street
West Drayton
Middlesex
UB7 7QG
Secretary NameMrs Anastasia Defreitas
NationalityBritish
StatusResigned
Appointed15 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ickenham Road
Ruislip
Middlesex
HA4 7BT

Contact

Websiteaspect-property.com
Email address[email protected]
Telephone020 89650000
Telephone regionLondon

Location

Registered AddressC/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lancelot Gerald De Freitas
100.00%
Ordinary

Financials

Year2014
Net Worth£10,219
Cash£3,281
Current Liabilities£2,449

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return15 October 2023 (6 months, 2 weeks ago)
Next Return Due29 October 2024 (6 months from now)

Filing History

14 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
17 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
15 October 2019Termination of appointment of Anastasia Defreitas as a secretary on 1 October 2019 (1 page)
15 October 2019Appointment of Mr John De Freitas as a secretary on 2 October 2019 (2 pages)
15 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
17 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(4 pages)
19 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
20 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Lancelot Gerald De Freitas on 14 October 2009 (2 pages)
9 December 2009Director's details changed for Lancelot Gerald De Freitas on 14 October 2009 (2 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
7 December 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
7 December 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
1 December 2008Return made up to 15/10/08; full list of members (3 pages)
1 December 2008Return made up to 15/10/08; full list of members (3 pages)
27 May 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
27 May 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
17 October 2007Return made up to 15/10/07; full list of members (2 pages)
17 October 2007Return made up to 15/10/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 31 January 2007 (6 pages)
7 June 2007Total exemption full accounts made up to 31 January 2007 (6 pages)
23 October 2006Return made up to 15/10/06; full list of members (2 pages)
23 October 2006Return made up to 15/10/06; full list of members (2 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
28 April 2006Total exemption full accounts made up to 31 January 2006 (7 pages)
28 April 2006Total exemption full accounts made up to 31 January 2006 (7 pages)
20 October 2005Return made up to 15/10/05; full list of members (2 pages)
20 October 2005Return made up to 15/10/05; full list of members (2 pages)
19 May 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
19 May 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
25 October 2004Return made up to 15/10/04; full list of members (6 pages)
25 October 2004Return made up to 15/10/04; full list of members (6 pages)
24 September 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
24 September 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
14 November 2003Return made up to 15/10/03; full list of members (6 pages)
14 November 2003Return made up to 15/10/03; full list of members (6 pages)
19 August 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
19 August 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
6 December 2002Return made up to 15/10/02; full list of members (6 pages)
6 December 2002Return made up to 15/10/02; full list of members (6 pages)
22 October 2002Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
22 October 2002Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
15 October 2001Incorporation (16 pages)
15 October 2001Incorporation (16 pages)