PHASEMAKE LIMITED

Company summary

Company number: 02920196
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: C/O Melinek Fine Llp First Floor, Winston House, 349 Regents Park Road, London, Greater London, N3 1DH, England
Accounts due: 31 January 2027
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:22 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
C/O Melinek Fine Llp First Floor, Winston House, 349 Regents Park Road, London, Greater London, N3 1DH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Juliette Mary ACTIVE	Director	01 Dec 2011		England	April 1960	C/O Melinek Fine Llp, First Floor, Winston House, 349 Regents Park Road, London, Greater London, N3 1DH, England
BAKER-BATES, Susan Jean RESIGNED	Secretary	23 Apr 1997	11 Jun 2013			1, St Marks House, 32-34 Clarendon Rise, London, SE13 5EY
MACDONALD, Anne RESIGNED	Secretary	27 Apr 1994	23 Apr 1997			2 Islington Park Mews, London, N1 1QL
GH PROPERTY MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	16 Sep 2021	30 Nov 2025			The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, SO32 1HJ, England
KMP SOLUTIONS LTD RESIGNED	Secretary	16 Sep 2013	16 Sep 2021			Unit 8, First Floor, The Edge Business Centre, Humber Road, London, NW2 6EW, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	27 Apr 1994			26, Church Street, London, NW8 8EP
BAKER-BATES, Susan Jean RESIGNED	Director	20 Nov 2003	29 Nov 2006		October 1940	35 Cavendish Gardens, Trouville Road, London, SW4 8QW
BAKER-BATES, Susan Jean RESIGNED	Director	23 Apr 1997	07 Nov 2002		October 1940	35 Cavendish Gardens, Trouville Road, London, SW4 8QW
CALLANAN, Fiona RESIGNED	Director	26 Sep 2005	23 Jun 2010	Singapore	April 1977	Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
CAPOCELLI, Salvatore RESIGNED	Director	29 Nov 2006	23 Jun 2010	Hong Kong	October 1975	Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
CAPOCELLI, Salvatore RESIGNED	Director	07 Nov 2002	20 Nov 2003		October 1975	31 Cavendish Gardens, Trouville Road, London, SW4 8QW
HINDLE, James RESIGNED	Director	07 Nov 2002	20 Nov 2003		January 1975	32 Cavendish Gardens, Clapham, London, SW4 8QW
HINDLE, Matthew RESIGNED	Director	20 Nov 2003	26 Sep 2005		November 1973	32 Cavendish Gardens, Trouville Road, London, SW4 8QW
HUDSON, Jeremy Stephen RESIGNED	Director	07 Dec 2000	07 Nov 2002		August 1970	31 Cavendish Gardens, Trouville Road Clapham, London, SW4 8QW
MACDONALD, Anne RESIGNED	Director	27 Apr 1994	23 Apr 1997		June 1957	2 Islington Park Mews, London, N1 1QL
MORILLA, Ricardo RESIGNED	Director	27 Apr 1994	23 Apr 1997		March 1950	36 Cavendish Gardens, Trouville Road, London, SW4 8QW
OKE, Jeremy William RESIGNED	Director	23 Apr 1997	07 Dec 2000		February 1952	37 Cavendish Gardens, London, SW4 8QW
SMITH, Colin James RESIGNED	Director	23 Jun 2010	07 Nov 2014	England	May 1950	314, Regents Park Road, London, N3 2JX, England
THORSBY, Simon Jonathon Haydn RESIGNED	Director	22 Dec 2014	20 Feb 2019	China	January 1978	36-38, Waterloo Road, London, NW2 7UH, England
THORSBY, Simon RESIGNED	Director	23 Jun 2010	01 Dec 2011	Singapore	January 1978	Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Apr 1994	27 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GOODWIN, Juliette Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: England
Date of birth: April 1960
Address: C/O Melinek Fine Llp, First Floor, Winston House, 349 Regents Park Road, London, Greater London, N3 1DH, England

BAKER-BATES, Susan Jean RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 11 Jun 2013
Address: 1, St Marks House, 32-34 Clarendon Rise, London, SE13 5EY

MACDONALD, Anne RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 23 Apr 1997
Address: 2 Islington Park Mews, London, N1 1QL

GH PROPERTY MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2021
Resigned on: 30 Nov 2025
Address: The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, SO32 1HJ, England

KMP SOLUTIONS LTD RESIGNED
Role: Secretary
Appointed on: 16 Sep 2013
Resigned on: 16 Sep 2021
Address: Unit 8, First Floor, The Edge Business Centre, Humber Road, London, NW2 6EW, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 27 Apr 1994
Address: 26, Church Street, London, NW8 8EP