Introduction
Watch Company
A
ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED is an active company incorporated on 22 March 2021 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 (MARGATE) LIMITED was registered 5 years ago.(SIC: 87900)
Status
active
Active since 5 years ago
Company No
13282926
LTD Company
Age
5 Years
Incorporated 22 March 2021
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: Small Company
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
PRIORY CC93 LIMITED
From: 22 March 2021To: 7 November 2024
Address
5 Churchill Place 10th Floor Canary Wharf London, E14 5HU,
Previous Addresses
The Priory Stomp Road Burnham Slough SL1 7LW England
From: 22 March 2021To: 5 November 2024
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
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 Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 01 Nov 2024
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
01 Nov 2024
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 01 Nov 2024
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
01 Nov 2024
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 01 Nov 2024
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
01 Nov 2024
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
JOHAL, Manpreet Singh
Resigned10th Floor, LondonE14 5HU
Born August 1983
Director
Appointed 22 Mar 2021
Resigned 01 Nov 2024
JOHAL, Manpreet Singh
10th Floor, LondonE14 5HU
Born August 1983
Director
22 Mar 2021
Resigned 01 Nov 2024
Resigned
RENTON, Gary
Resigned10th Floor, LondonE14 5HU
Born April 1966
Director
Appointed 29 Aug 2024
Resigned 01 Nov 2024
RENTON, Gary
10th Floor, LondonE14 5HU
Born April 1966
Director
29 Aug 2024
Resigned 01 Nov 2024
Resigned
SALTER, Jonathan David, Mr.
Resigned10th Floor, LondonE14 5HU
Born May 1967
Director
Appointed 01 Nov 2024
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
10th Floor, LondonE14 5HU
Born May 1967
Director
01 Nov 2024
Resigned 30 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc
ActiveDorr Street, Toledo43615
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Welltower Inc
Dorr Street, Toledo43615
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 01 Nov 2024
Magnus Care Holdings Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 01 Nov 2024
Ceased
Mr Manpreet Singh Johal
CeasedStomp Road, SloughSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Ceased 01 Jun 2022
Mr Manpreet Singh Johal
Stomp Road, SloughSL1 7LW
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2021
Ceased 01 Jun 2022
Ceased
Filing History
35
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
24 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 March 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
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 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
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
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022