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Aspen Canary Wharf Propco Limited

15050872

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, W12 8QE
Incorporated 04/08/2023

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Wing Kwan Winnie Chiu

director · Since 04/08/2023

COMPANY DIRECTOR

HONG KONGER · HONG KONG

Also on 4 other boards

Ms Shuk Wah Rebecca Kwan

director · Since 04/08/2023

DIRECTOR

HONG KONGER · HONG KONG

Also on 4 other boards

Wing Kwan Winnie Chiu

director · Since 04/08/2023

Hong Konger · Hong Kong

Shuk Wah Rebecca Kwan

director · Since 04/08/2023

Hong Konger · Hong Kong

Former

John Joseph Connolly

director · Resigned 11/08/2023

Persons with Significant Control

Mr David Chiu

Significant control

Hong Konger · Hong Kong

Notified 04/08/2023

Aspen (Cw) Holdco Limited

75–100% shares

Reg: 16634288 · Companies House · Private Limited Company

Notified 07/08/2025

Change History

officer appointed → CHIU, Wing Kwan Winnie
2026-10-14
officer appointed → KWAN, Shuk Wah Rebecca
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Dorsett Shepherds Bush Hotel
2026-10-14

40-41 FURNIVAL STREET

post town → London
2026-10-14

LONDON

postcode → W12 8QE
2026-10-14

EC4A 1JQ

CompanyRankvs 331320+ SIC 68209 peers
15

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History13 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
DISS40

gazette filings brought up to date

07/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
PSC02

notification of a person with significant control

07/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

07/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director resigned

termination director company with name termination date

22/08/20231 page · PDF
Incorporated

incorporation company

04/08/202332 pages · PDF