A.S.M. PROPERTY DEVELOPMENTS (UK) LTD - LONDON


Company Profile Company Filings

Overview

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD was incorporated 21 years ago on 14/05/2002 and has the registered number: 04437948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

183-189 THE VALE
LONDON
W3 7RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A. S. M. INVESTMENTS (UK) LIMITED (until 16/04/2019)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANIK KARIA Apr 1969 British Director 2013-10-01 CURRENT
MR MAHMOOD ISMAILJEE Jun 1969 British Director 2014-06-01 CURRENT
MAHMOOD ISMAILJEE British Secretary 2006-08-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2003-05-20 RESIGNED
MR OSMAN WAHID Jul 1975 British Director 2007-06-01 UNTIL 2013-10-01 RESIGNED
MR ARSLAN WAHID Jun 1970 British Director 2005-08-10 UNTIL 2011-06-01 RESIGNED
MR SANIK KARIA Apr 1969 British Director 2003-05-20 UNTIL 2005-08-10 RESIGNED
MR MAHMOOD ISMAILJEE Jun 1969 British Director 2003-05-20 UNTIL 2004-01-15 RESIGNED
MR ARSLAN WAHID Jun 1970 British Secretary 2003-09-22 UNTIL 2005-08-10 RESIGNED
MR SANIK KARIA Apr 1969 British Secretary 2003-05-20 UNTIL 2003-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahmood Ismailjee 2016-07-01 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sanik Karia 2016-07-01 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WONDERLAND PROPERTIES LIMITED Dissolved... MICRO ENTITY 41100 - Development of building projects
JEMLINE DEVELOPMENTS LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOXWORTH INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
1ST EASY LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TELEDATA UK LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
ADVANCED SIGNAL MONITORING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CASADEMAR BEAUTY LTD MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE MARQUE OF DISTINCTION LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TELEDATA LIMITED MANCHESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
KINZA GLOBAL TRADING LTD PENZANCE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HACKLAND INVESTMENTS LIMITED WATFORD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VARIS DEVELOPMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APT GLOBAL SOLUTIONS LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
OLD CHASE FARM LTD POTTERS BAR ENGLAND Active FULL 68100 - Buying and selling of own real estate
DANDI NINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARKS TEY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TASTEO LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
IS IT WORTH IT LTD COLESHILL ENGLAND Active DORMANT 81100 - Combined facilities support activities
PRINCES WORKS DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
A.S.M._PROPERTY_DEVELOPME - Accounts 2024-01-31 30-04-2023 £598,242 Cash £8,306,912 equity
A.S.M._PROPERTY_DEVELOPME - Accounts 2022-09-01 30-11-2021 £1,339,990 Cash £7,474,172 equity
A.S.M._PROPERTY_DEVELOPME - Accounts 2021-06-11 30-11-2020 £2,305,022 Cash £7,385,681 equity
A.S.M._PROPERTY_DEVELOPME - Accounts 2020-12-01 30-11-2019 £311,066 Cash £6,246,157 equity
A.S.M._PROPERTY_DEVELOPME - Accounts 2019-09-03 30-11-2018 £19,842 Cash £4,582,769 equity
A.S.M.INVESTMENTS_(UK)_LT - Accounts 2018-11-21 30-11-2017 £293,025 Cash £4,798,003 equity
Abbreviated Company Accounts - A. S. M. INVESTMENTS (UK) LIMITED 2017-09-30 30-11-2016 £23,103 Cash £1,849,151 equity
Abbreviated Company Accounts - A. S. M. INVESTMENTS (UK) LIMITED 2015-07-28 31-05-2015 £38,162 Cash £-99,526 equity
Dormant Company Accounts - A. S. M. INVESTMENTS (UK) LIMITED 2015-04-07 31-05-2014 £2 Cash £2 equity

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