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ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD (14246257)

ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD (14246257) is an active UK company. incorporated on 20 July 2022. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD has been registered for 3 years.

Company Number
14246257
Status
active
Type
ltd
Incorporated
20 July 2022
Age
3 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD

ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14246257

LTD Company

Age

3 Years

Incorporated 20 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026

Previous Company Names

NORTH BAY (MEDICARE) LTD
From: 7 September 2023To: 8 January 2025
BRIDGE CO. NO 2 LTD
From: 20 July 2022To: 7 September 2023
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom
From: 20 July 2022To: 8 January 2025
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Apr 23
Owner Exit
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Owner Exit
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Joined
May 25
Director Left
May 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
9 January 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
8 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
8 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
8 January 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Cessation Of A Person With Significant Control
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
19 September 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Incorporation Company
20 July 2022
NEWINCIncorporation