Aspen Tower Aphrodite Propco Limited

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Aspen Tower Aphrodite Propco Limited

04923339•Private Limited With Share Capital

5 Churchill Place, London, E145HU
Email01453541400

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Incorporated

07/10/2003

Company Age

22 years

Directors

6

Employees

142

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Aspen Tower Aphrodite Propco Limited (04923339) is a private limited with share capital incorporated on 07/10/2003 (22 years old) and registered in london, E145HU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Care home and assisted living apartments for the elderly.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 07/10/2003
E145HU
142 employees

Financial Overview

Total Assets

£25.21M

Liabilities

£14.52M

Net Assets

£10.69M

Turnover

£7.92M

Cash

£20.1K

Key Metrics

142

Employees

6

Directors

1

Shareholders

6

CCJs

Board of Directors

4
J
jonathan charles hawkins
director
J
jorge manrique charro
director
K
khalid ahmed hayat
director
M
misha jane pierpoint
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Legacy
Category:Capital
Date:09-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Capital Cancellation Shares
Category:Capital
Date:27-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Mortgage
Date:20-06-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/01/2027
Filing Date28/10/2025
Latest Accounts30/04/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT

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Contact

01453541400
abuse@littlecombepark.comceo@littlecombepark.comcontact@littlecombepark.comenquiries@littlecombepark.cominfo@littlecombepark.comsales@littlecombepark.com
5 Churchill Place, London, E145HU