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Aspen Tower Granite Propco (SMC) Ltd

Aspen Tower Granite Propco (SMC) Ltd is an active company incorporated on 4 February 1986 with the registered office located in London, Greater London. Aspen Tower Granite Propco (SMC) Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01985662
Private limited company
Age
39 years
Incorporated 4 February 1986
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England
Telephone
01482307592
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Investments Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Holdings Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Finance Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Cambridge Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Care UK Haywards Heath Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1.39M
Increased by £1.18M (+551%)
Turnover
Unreported
Decreased by £6.69M (-100%)
Employees
30
Decreased by 125 (-81%)
Total Assets
£21.51M
Decreased by £748K (-3%)
Total Liabilities
-£8.59M
Decreased by £851K (-9%)
Net Assets
£12.92M
Increased by £103K (+1%)
Debt Ratio (%)
40%
Decreased by 2.48% (-6%)
Latest Activity
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Acme Co 20210324 (PSC) Resigned
8 Months Ago on 2 Jan 2025
Welltower Inc. (PSC) Appointed
8 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 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
Submitted on 6 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Satisfaction of charge 11 in full
Submitted on 10 Jan 2025
Satisfaction of charge 12 in full
Submitted on 10 Jan 2025
Satisfaction of charge 13 in full
Submitted on 10 Jan 2025
Cessation of Acme Co 20210324 as a person with significant control on 2 January 2025
Submitted on 10 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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