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Aspen Tower RB Devco 1 Limited

Aspen Tower RB Devco 1 Limited is an active company incorporated on 6 May 2021 with the registered office located in London, Greater London. Aspen Tower RB Devco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13380600
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 7 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • Swedish • Lives in England • Born in May 1989
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Finance • British • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
WT RB Propco 5 Ltd
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 7 more are mutual people.
Active
Aspen Tower RB Devco 2 Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 7 more are mutual people.
Active
Aspen Tower RB Propco Ltd
Khalid Ahmed Hayat, Michael John Pierpoint, and 7 more are mutual people.
Active
Hawthorns Northampton Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 6 more are mutual people.
Active
Avery Homes Edenbridge Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 6 more are mutual people.
Active
WT RB Opco 1 Limited
Khalid Ahmed Hayat, David Alexander Reuben, and 5 more are mutual people.
Active
Aspen Tower RB Opco Ltd
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
Active
Aspen Tower Propco 2 Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £477K (+59%)
Turnover
£34K
Increased by £34K (%)
Employees
Unreported
Same as previous period
Total Assets
£40.68M
Increased by £13.74M (+51%)
Total Liabilities
-£34.38M
Increased by £15.82M (+85%)
Net Assets
£6.3M
Decreased by £2.07M (-25%)
Debt Ratio (%)
85%
Increased by 15.6% (+23%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Michael John Pierpoint Appointed
4 Months Ago on 30 May 2025
Jonathan David Salter Resigned
4 Months Ago on 30 May 2025
Inspection Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Khalid Ahmed Hayat Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 7 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Nov 2023
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
Submitted on 27 Sep 2023
Repayment History
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