ASPEN TOWER GRANITE PROPCO (SMC) LTD

Q: What is the latest filing for ASPEN TOWER GRANITE PROPCO (SMC) LTD?

The latest filing was on 30/05/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

01985662

Incorporation date

04/02/1986

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/05/2026

Memorandum and Articles of Association

View PDF (30 pages)

30/05/2026

Resolutions

View PDF (2 pages)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

06/06/2025

Register inspection address has been changed from Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

30/05/2025

Termination of appointment of Jonathan David Salter as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-05-30

View PDF (2 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/01/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 13 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

10/01/2025

Cessation of Acme Co 20210324 as a person with significant control on 2025-01-02

View PDF (1 pages)

09/01/2025

Notification of Welltower Inc. as a person with significant control on 2025-01-02

View PDF (2 pages)

09/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

07/01/2025

Appointment of Mr Jonathan David Salter as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Termination of appointment of Peter Lane as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Termination of appointment of Richard Michael Hoggart as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Termination of appointment of Andrew Alan Hoggart as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02

View PDF (2 pages)

07/01/2025

Registered office address changed from Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-07

View PDF (1 pages)

09/10/2024

Full accounts made up to 2024-06-30

View PDF (26 pages)

20/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

18/01/2024

Part of the property or undertaking has been released from charge 12

View PDF (2 pages)

18/01/2024

Part of the property or undertaking has been released from charge 11

View PDF (2 pages)

18/01/2024

Part of the property or undertaking has been released from charge 13

View PDF (2 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ASPEN TOWER GRANITE PROPCO (SMC) LTD has not submitted financial statements

ASPEN TOWER GRANITE PROPCO (SMC) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPEN TOWER GRANITE PROPCO (SMC) LTD

ASPEN TOWER GRANITE PROPCO (SMC) LTD is an(a) Active company incorporated on 04/02/1986 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN TOWER GRANITE PROPCO (SMC) LTD?

ASPEN TOWER GRANITE PROPCO (SMC) LTD is currently Active. It was registered on 04/02/1986 .

Where is ASPEN TOWER GRANITE PROPCO (SMC) LTD located?

ASPEN TOWER GRANITE PROPCO (SMC) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASPEN TOWER GRANITE PROPCO (SMC) LTD do?

ASPEN TOWER GRANITE PROPCO (SMC) LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ASPEN TOWER GRANITE PROPCO (SMC) LTD?

The latest filing was on 30/05/2026: Memorandum and Articles of Association.