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MUTUALPHASE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02816029
Status: ACTIVE
Incorporated / age: 7 May 199333 years
Registered office: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEEDHAM, John Martin ACTIVE	Secretary	24 Sep 1993				3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
MCPEAKE, Francis Bernard ACTIVE	Director	30 Apr 2004		United Kingdom	October 1960	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
NEEDHAM, John Martin ACTIVE	Director	24 Sep 1993		United Kingdom	July 1944	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 1993	24 Sep 1993			26, Church Street, London, NW8 8EP
BLUNDEN, Maurice Roy RESIGNED	Director	24 Sep 1993	10 May 1994		July 1929	44 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND
BURTON, Anthony Richard RESIGNED	Director	10 May 1994	11 Feb 2002		November 1962	8 Westpoint, Shortlands Grove, Bromley, BR2 0ND
CARRIGAN, Hilary Jane RESIGNED	Director	25 Jul 1995	20 Feb 1996		October 1962	49 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND
GLENISTER, Jane RESIGNED	Director	25 Jul 1995	30 Jan 1998		February 1967	4 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND
HASLOP, Elizabeth Jane RESIGNED	Director	16 Dec 1996	02 Jan 1998		June 1970	48 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND
JONES, Stephen Vincent RESIGNED	Director	10 May 1994	28 Nov 2013		May 1957	9 Westpoint, Shortlands Grove, Bromley, BR2 0ND
RIX, Pamela Kay Ivy RESIGNED	Director	25 Jul 1995	17 Dec 2006		January 1940	40 Westpoint, Shortlans Grove, Bromley, Kent, BR2 0ND
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 1993	24 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	07 May 1993	24 Sep 1993			26, Church Street, London, NW8 8EP

NEEDHAM, John Martin ACTIVE
Role: Secretary
Appointed on: 24 Sep 1993
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

MCPEAKE, Francis Bernard ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

NEEDHAM, John Martin ACTIVE
Role: Director
Appointed on: 24 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1993
Resigned on: 24 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BLUNDEN, Maurice Roy RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 10 May 1994
Date of birth: July 1929
Address: 44 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

BURTON, Anthony Richard RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 11 Feb 2002
Date of birth: November 1962
Address: 8 Westpoint, Shortlands Grove, Bromley, BR2 0ND

CARRIGAN, Hilary Jane RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 20 Feb 1996
Date of birth: October 1962
Address: 49 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

GLENISTER, Jane RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 30 Jan 1998
Date of birth: February 1967
Address: 4 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

HASLOP, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 02 Jan 1998
Date of birth: June 1970
Address: 48 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

JONES, Stephen Vincent RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 28 Nov 2013
Date of birth: May 1957
Address: 9 Westpoint, Shortlands Grove, Bromley, BR2 0ND

RIX, Pamela Kay Ivy RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 17 Dec 2006
Date of birth: January 1940
Address: 40 Westpoint, Shortlans Grove, Bromley, Kent, BR2 0ND

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1993
Resigned on: 24 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1993
Resigned on: 24 Sep 1993
Address: 26, Church Street, London, NW8 8EP