Aspen Tower Propco 3 Ltd
Company Profile
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MediumAspen Tower Propco 3 Ltd
12306582•Private Limited With Share Capital
2A Charing Cross Road, C/O Seles Limited, London, WC2H0HF
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Incorporated
08/11/2019
Company Age
6 years
Directors
7
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aspen Tower Propco 3 Ltd (12306582) is a private limited with share capital incorporated on 08/11/2019 (6 years old) and registered in london, WC2H0HF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 08/11/2019
WC2H0HF
Financial Overview
Total Assets
£75.71M
Liabilities
£492
Net Assets
£75.71M
Turnover
£12.52M
Cash
£2.85M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-02-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
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
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
2A Charing Cross Road, C/O Seles Limited, London, Wc2H 0Hf, WC2H0HFRegistered
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Contact
2A Charing Cross Road, C/O Seles Limited, London, WC2H0HF