Introduction
Watch Company
A
ASPEN TOWER PROPCO 3 LTD
ASPEN TOWER PROPCO 3 LTD is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASPEN TOWER PROPCO 3 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12306582
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
2a Charing Cross Road C/O Seles Limited Charing Cross Road London, WC2H 0HF,
Previous Addresses
Level 37, 25 Canada Square London E14 5LQ United Kingdom
From: 14 April 2020To: 27 August 2020
2nd Floor 11 Old Jewry London Greater London EC2R 8DU
From: 8 November 2019To: 14 April 2020
36 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
22
Officers
2
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
ALTUM SECRETARIES LIMITED
ActiveCastle Street, St HelierJE1 1GL
Corporate secretary
Appointed 21 Aug 2020
ALTUM SECRETARIES LIMITED
Castle Street, St HelierJE1 1GL
Corporate secretary
21 Aug 2020
Active
AUSTIN, David Christopher
Active15-16 Buckingham Street, LondonWC2N 6DU
Born November 1970
Director
Appointed 16 Dec 2025
AUSTIN, David Christopher
15-16 Buckingham Street, LondonWC2N 6DU
Born November 1970
Director
16 Dec 2025
Active
DAVIES, Mark Anthony Philip
Active15-16 Buckingham Street, LondonWC2N 6DU
Born August 1974
Director
Appointed 16 Dec 2025
DAVIES, Mark Anthony Philip
15-16 Buckingham Street, LondonWC2N 6DU
Born August 1974
Director
16 Dec 2025
Active
HOWELL, Richard
Active15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
Appointed 16 Dec 2025
HOWELL, Richard
15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
16 Dec 2025
Active
CSC CORPORATE SERVICES (UK) LIMITED
ResignedCanada Square, LondonE14 5LQ
Corporate secretary
Appointed 08 Apr 2020
Resigned 21 Aug 2020
CSC CORPORATE SERVICES (UK) LIMITED
Canada Square, LondonE14 5LQ
Corporate secretary
08 Apr 2020
Resigned 21 Aug 2020
Resigned
OCORIAN (UK) LIMITED
Resigned11 Old Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 08 Nov 2019
Resigned 08 Apr 2020
OCORIAN (UK) LIMITED
11 Old Jewry, LondonEC2R 8DU
Corporate secretary
08 Nov 2019
Resigned 08 Apr 2020
Resigned
BALL, Orla
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1970
Director
Appointed 08 Aug 2024
Resigned 28 Feb 2026
BALL, Orla
Barrington Road, AltrinchamWA14 1GY
Born August 1970
Director
08 Aug 2024
Resigned 28 Feb 2026
Resigned
BETTY, Simon James
ResignedMayfair Place, LondonW1J 8AJ
Born August 1975
Director
Appointed 18 Dec 2023
Resigned 08 Aug 2024
BETTY, Simon James
Mayfair Place, LondonW1J 8AJ
Born August 1975
Director
18 Dec 2023
Resigned 08 Aug 2024
Resigned
COTTAM, Jayne Marie
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1974
Director
Appointed 08 Aug 2024
Resigned 16 Dec 2025
COTTAM, Jayne Marie
Barrington Road, AltrinchamWA14 1GY
Born August 1974
Director
08 Aug 2024
Resigned 16 Dec 2025
Resigned
COYLE, Robert Charles
ResignedC/O Seles Limited, LondonWC2H 0HF
Born April 1965
Director
Appointed 21 Aug 2020
Resigned 18 Dec 2023
COYLE, Robert Charles
C/O Seles Limited, LondonWC2H 0HF
Born April 1965
Director
21 Aug 2020
Resigned 18 Dec 2023
Resigned
FRENCH, Madeleine
Resigned2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
Appointed 02 Jun 2020
Resigned 21 Aug 2020
FRENCH, Madeleine
2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
02 Jun 2020
Resigned 21 Aug 2020
Resigned
MYERS, Jason David
Resigned2 Kingdom Street, LondonW2 6BD
Born February 1981
Director
Appointed 02 Jun 2020
Resigned 21 Aug 2020
MYERS, Jason David
2 Kingdom Street, LondonW2 6BD
Born February 1981
Director
02 Jun 2020
Resigned 21 Aug 2020
Resigned
ROBERTS, Caroline Mary
Resigned2nd Floor 2 Kingdom Street, LondonW2 6BD
Born August 1967
Director
Appointed 08 Nov 2019
Resigned 02 Jun 2020
ROBERTS, Caroline Mary
2nd Floor 2 Kingdom Street, LondonW2 6BD
Born August 1967
Director
08 Nov 2019
Resigned 02 Jun 2020
Resigned
SKIVER, Justin Reynolds
Resigned2nd Floor 2 Kingdom Street, LondonW2 6BD
Born March 1977
Director
Appointed 08 Nov 2019
Resigned 02 Jun 2020
SKIVER, Justin Reynolds
2nd Floor 2 Kingdom Street, LondonW2 6BD
Born March 1977
Director
08 Nov 2019
Resigned 02 Jun 2020
Resigned
TITCHEN, Jeremy David Tredennick
ResignedC/O Seles Limited, LondonWC2H 0HF
Born May 1963
Director
Appointed 21 Aug 2020
Resigned 18 Dec 2023
TITCHEN, Jeremy David Tredennick
C/O Seles Limited, LondonWC2H 0HF
Born May 1963
Director
21 Aug 2020
Resigned 18 Dec 2023
Resigned
WEST, Nicholas Philip
ResignedMayfair Place, LondonW1J 8AJ
Born December 1988
Director
Appointed 18 Dec 2023
Resigned 08 Aug 2024
WEST, Nicholas Philip
Mayfair Place, LondonW1J 8AJ
Born December 1988
Director
18 Dec 2023
Resigned 08 Aug 2024
Resigned
WOLFINGER, Megan
ResignedDorr Street, Toledo
Born April 1976
Director
Appointed 08 Nov 2019
Resigned 21 Aug 2020
WOLFINGER, Megan
Dorr Street, Toledo
Born April 1976
Director
08 Nov 2019
Resigned 21 Aug 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Kevin Brady
CeasedWest Suite 1100, TorontoM5G 1Z8
Born January 1967
Nature of Control
Significant influence or control
Notified 21 Aug 2020
Ceased 21 Aug 2020
Mr Michael Kevin Brady
West Suite 1100, TorontoM5G 1Z8
Born January 1967
Significant influence or control
21 Aug 2020
Ceased 21 Aug 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
18 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
18 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 July 2022
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
5 November 2020
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
5 November 2020
25 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2020
25 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
1 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2020
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2020
14 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020