Introduction
Watch Company
A
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12280674
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
PRIORY CC51 LIMITED
From: 24 October 2019To: 7 November 2024
Address
5 Churchill Place 10th Floor Canary Wharf London, E14 5HU,
Previous Addresses
2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom
From: 24 October 2019To: 5 November 2024
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
38
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
23 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
7 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 November 2024
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2021
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021