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ASPEN REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Real Estate Limited. The company was founded 15 years ago and was given the registration number 06688434. The firm's registered office is in ILFORD. You can find them at 131 Gordon Road, , Ilford, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASPEN REAL ESTATE LIMITED
Company Number:06688434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:131 Gordon Road, Ilford, Essex, IG1 2XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Station Road, Epping, United Kingdom, CM16 4HN

Director17 July 2018Active
148, Cloonmore Avenue, Orpington, United Kingdom, BR6 9LQ

Secretary03 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary03 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director03 September 2008Active
148, Cloonmore Avenue, Orpington, England, BR6 9LQ

Director09 August 2013Active
148, Cloonmore Avenue, Orpington, United Kingdom, BR6 9LQ

Director03 September 2008Active
148, Cloonmore Avenue, Orpington, England, BR6 9LQ

Director01 August 2016Active
148, Cloonmore Crescent, Orpington, BR6 9LQ

Director03 September 2008Active

People with Significant Control

Mr David Marks
Notified on:18 July 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:36, Station Road, Epping, England, CM16 4HN
Nature of control:
  • Significant influence or control
Mrs Jillian Marks
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:148, Cloonmore Avenue, Orpington, England, BR6 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Resolution

Resolution.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-08-22Address

Change registered office address company with date old address new address.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-06-24Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-30Address

Change registered office address company with date old address new address.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination director company with name termination date.

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