ASPEN TOWER APHRODITE PROPCO LIMITED
Overview
| Company Name | ASPEN TOWER APHRODITE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04923339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN TOWER APHRODITE PROPCO LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ASPEN TOWER APHRODITE PROPCO LIMITED located?
| Registered Office Address | 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPEN TOWER APHRODITE PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLECOMBE PARK LIMITED | Dec 05, 2007 | Dec 05, 2007 |
| IVYBANK CARE LIMITED | Oct 07, 2003 | Oct 07, 2003 |
What are the latest accounts for ASPEN TOWER APHRODITE PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASPEN TOWER APHRODITE PROPCO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ASPEN TOWER APHRODITE PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||||||||||
Cessation of Wt Uk Opco 4 Limited as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Welltower Inc. as a person with significant control on Sep 01, 2025 | 2 pages | PSC03 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Hawkins as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Hawkins as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Notification of Wt Uk Opco 4 Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 5 Churchill Place London E14 5HU on Sep 03, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Jonathan Charles Hawkins as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed littlecombe park LIMITED\certificate issued on 03/09/25 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 049233390016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049233390015 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge 049233390014 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 049233390015, created on May 17, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 049233390016, created on May 17, 2024 | 33 pages | MR01 | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||||||||||
Who are the officers of ASPEN TOWER APHRODITE PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place England |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | Churchill Place E14 5HU London 5 England | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | Churchill Place E14 5HU London 5 England | United Kingdom | Spanish | 296446470001 | |||||||||
| PIERPOINT, Michael John | Director | Churchill Place E14 5HU London 5 England | United Kingdom | British | 317162540001 | |||||||||
| HAWKINS, Jonathan Charles | Secretary | Churchill Place E14 5HU London 5 England | British | 51915860002 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road Clifton BS8 4AB Bristol | 65385150002 | |||||||||||
| HAWKINS, Jonathan Charles | Director | Churchill Place E14 5HU London 5 England | United Kingdom | British | 51915860005 | |||||||||
| HAWKINS, Lorraine | Director | Drake Lane GL11 4HH Dursley Drake House Gloucestershire | United Kingdom | British | 92947980002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ASPEN TOWER APHRODITE PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wt Uk Opco 4 Limited | Sep 01, 2025 | Churchill Place E14 5HU London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Welltower Inc. | Sep 01, 2025 | 251 Little Falls Drive 19808 Wilmington, New Castle C/O Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Charles Hawkins | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ASPEN TOWER APHRODITE PROPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0