Aspen Tower Granite Propco (Adel) Ltd
Company Profile
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MicroAspen Tower Granite Propco (adel) Ltd
12938072•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
08/10/2020
Company Age
5 years
Directors
6
Employees
1
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Aspen Tower Granite Propco (adel) Ltd (12938072) is a private limited with share capital incorporated on 08/10/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/10/2020
E145HU
1 employees
Financial Overview
Total Assets
£9.20M
Liabilities
£9.05M
Net Assets
£152.4K
Est. Turnover
£289.2K
AI Estimated
Unreported
Cash
£571.6K
Key Metrics
1
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
41
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Legacy
Category:Miscellaneous
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Resolution
Category:Resolution
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2021
Incorporation Company
Category:Incorporation
Date:08-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/10/2025
Latest Accounts30/06/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
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Contact
burlingtoncare.com
5 Churchill Place 10Th Floor, London, E145HU