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Aspen Tower Granite Propco (SF Manor) Ltd

Aspen Tower Granite Propco (SF Manor) Ltd is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Aspen Tower Granite Propco (SF Manor) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13745743
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aspen Tower Granite Propco (SF Manor) Ltd
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Michael Hoggart
Director • British • Lives in UK • Born in Dec 1974
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Mr Jonathan David Salter
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Emily Anne Hoggart
Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan David Salter, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
Active
Care UK Limited
CSC Corporate Services (UK) Limited, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Mr Jonathan David Salter, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Care UK Social Care Limited
CSC Corporate Services (UK) Limited, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Care UK Investments Limited
CSC Corporate Services (UK) Limited, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Care UK Holdings Limited
CSC Corporate Services (UK) Limited, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Care UK Finance Limited
CSC Corporate Services (UK) Limited, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 6 months
Cash in Bank
£63K
Decreased by £12K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£13.95M
Increased by £518K (+4%)
Total Liabilities
-£12.28M
Increased by £495K (+4%)
Net Assets
£1.67M
Increased by £23K (+1%)
Debt Ratio (%)
88%
Increased by 0.29% (0%)
See 10 Year Full Financials
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
Full 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
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Richard Hoggart (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
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 6 Jun 2025
Confirmation statement made on 5 June 2025 with updates
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
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Satisfaction of charge 137457430001 in full
Submitted on 10 Jan 2025
Satisfaction of charge 137457430002 in full
Submitted on 10 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 9 Jan 2025
Notification of Welltower Inc. as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Cessation of Richard Hoggart as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
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Repayment History
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