Company Profile
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SmallAspen Tower Rb Devco 1 Limited
13380600•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
06/05/2021
Company Age
5 years
Directors
11
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Aspen Tower Rb Devco 1 Limited (13380600) is a private limited with share capital incorporated on 06/05/2021 (5 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 06/05/2021
E145HU
Financial Overview
Total Assets
£49.53M
Liabilities
£46.29M
Net Assets
£3.24M
Turnover
£1.69M
Cash
£156.3K
Key Metrics
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Sail Address Company With New Address
Category:Address
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Resolution
Category:Resolution
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2021
Incorporation Company
Category:Incorporation
Date:06-05-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date20/07/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU