This company is commonly known as Aspen Village Limited. The company was founded 21 years ago and was given the registration number 04500186. The firm's registered office is in . You can find them at 523 Highgate Studios, 53-79 Highgate Road London, , . This company's SIC code is 87100 - Residential nursing care facilities.
Name | : | ASPEN VILLAGE LIMITED |
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Company Number | : | 04500186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL | Director | 30 January 2024 | Active |
93 South Hill Park, London, NW3 2SP | Secretary | 31 July 2002 | Active |
12 Mill View Gardens, Croydon, CR0 5HW | Secretary | 06 July 2007 | Active |
6 Langley Crescent, St Albans, AL3 5RS | Secretary | 09 February 2006 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 31 July 2002 | Active |
93 South Hill Park, London, NW3 2SP | Director | 31 July 2002 | Active |
523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL | Director | 01 October 2009 | Active |
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 31 July 2002 | Active |
523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL | Director | 20 December 2013 | Active |
Duke Villa,, Summer Grove, Elstree, WD6 3HH | Director | 31 July 2002 | Active |
80 Greenhill, Prince Arthur Road, London, NW3 5TZ | Director | 31 July 2002 | Active |
523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL | Director | 16 March 2012 | Active |
80a Merlin Grove, Beckenham, BR3 3HT | Director | 13 September 2006 | Active |
523 Highgate Studios, 53-79 Highgate Road London, NW5 1TL | Director | 20 December 2013 | Active |
24 Calford Drive, Haverhill, CB9 7WQ | Director | 15 September 2006 | Active |
50 Flower Lane, Mill Hill, London, NW7 2JL | Director | 06 June 2006 | Active |
Newco A 13 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL |
Nature of control | : |
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Newco B 13 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL |
Nature of control | : |
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Newco B 13 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-05 | Incorporation | Memorandum articles. | Download |
2024-03-05 | Resolution | Resolution. | Download |
2024-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
2024-01-30 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-23 | Accounts | Accounts with accounts type full. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Officers | Termination director company with name termination date. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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