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Aston Place Management Company Limited

Aston Place Management Company Limited is a dormant company incorporated on 17 July 2006 with the registered office located in London, Greater London. Aston Place Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05877959
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
38 Gorst Road
London
SW11 6JE
England
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was First Floor 128 Balham High Road London SW12 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Project Manager • British • Lives in England • Born in Jan 1993
Director • Sales Person • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1948
Mr Angus Archibald Warburton Brown
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Logistics Homes Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Landstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Aston Place Freeholders Ltd
Angus Archibald Warburton Brown and Amy Jane Richards are mutual people.
Active
Brand Box Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Twelve Stanhope Mews West Limited
Gena Property Management Limited is a mutual person.
Active
London & Countryside Developments Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Adinstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Amy Jane Richards (PSC) Appointed
3 Months Ago on 17 Jul 2025
Angus Archibald Warburton Brown (PSC) Appointed
3 Months Ago on 17 Jul 2025
Rajnikant Lakhamshi Shah (PSC) Resigned
3 Months Ago on 17 Jul 2025
Gena Property Management Limited Appointed
5 Months Ago on 12 May 2025
Rajnikant Lakhamshi Shah Resigned
5 Months Ago on 12 May 2025
Ms Amy Jane Richards Appointed
5 Months Ago on 12 May 2025
Mr Angus Archibald Warburton Brown Appointed
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Notification of Angus Archibald Warburton Brown as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 29 Jul 2025
Cessation of Rajnikant Lakhamshi Shah as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Notification of Amy Jane Richards as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Amy Jane Richards as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Rajnikant Lakhamshi Shah as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Gena Property Management Limited as a secretary on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Angus Archibald Warburton Brown as a director on 12 May 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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