Aspen Tower Propco 1 Ltd
Company Profile
live
SmallAspen Tower Propco 1 Ltd
12306526•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
Get Full Access
Incorporated
08/11/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aspen Tower Propco 1 Ltd (12306526) is a private limited with share capital incorporated on 08/11/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/11/2019
E145HU
Financial Overview
Total Assets
£362.33M
Liabilities
£1.20M
Net Assets
£361.13M
Turnover
£8.92M
Cash
£556.8K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Incorporation Company
Category:Incorporation
Date:08-11-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Related Companies
10
redwood tower uk opco 1 limited
live
aspen tower nicol propco (ilkley) limitedlive
barchester (cb) limitedlive
care uk tring limitedlive
wt uk opco 3 limitedlive
tewkesbury fields holdings limitedlive
lawton group holdings limitedlive
orpington opco limitedlive
optimum debtco limitedlive
care uk shinfield limitedlive
Contact
5 Churchill Place, 10Th Floor, London, E145HU