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Home > England & Wales Companies > A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Company Information for

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

183-189 THE VALE, LONDON, W3 7RW,
Company Registration Number
04437948
Private Limited Company
Active

Company Overview

About A.s.m. Property Developments (uk) Ltd
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD was founded on 2002-05-14 and has its registered office in London. The organisation's status is listed as "Active". A.s.m. Property Developments (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
 
Legal Registered Office
183-189 THE VALE
LONDON
W3 7RW
Other companies in B34
 
Previous Names
A. S. M. INVESTMENTS (UK) LIMITED16/04/2019
Filing Information
Company Number 04437948
Company ID Number 04437948
Date formed 2002-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228926773  
Last Datalog update: 2024-03-06 12:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
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Company Officers of A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
MAHMOOD ISMAILJEE
 Company Secretary 2006-08-21
MAHMOOD ISMAILJEE
 Director 2014-06-01
SANIK KARIA
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN WAHID
 Director 2007-06-01 2013-10-01
ARSLAN WAHID
 Director 2005-08-10 2011-06-01
ARSLAN WAHID
 Company Secretary 2003-09-22 2005-08-10
SANIK KARIA
 Director 2003-05-20 2005-08-10
MAHMOOD ISMAILJEE
 Director 2003-05-20 2004-01-15
SANIK KARIA
 Company Secretary 2003-05-20 2003-09-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-14 2003-05-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-14 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANIK KARIA OLD CHASE FARM LTD Director 2018-01-17 CURRENT 2018-01-17 Active
SANIK KARIA 1ST EASY LIMITED Director 2016-04-18 CURRENT 1999-09-15 Active - Proposal to Strike off
SANIK KARIA ADVANCED SIGNAL MONITORING LTD Director 2015-09-29 CURRENT 2007-04-27 Active
SANIK KARIA TELEDATA LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
SANIK KARIA TELEDATA UK LIMITED Director 2008-01-30 CURRENT 2005-12-16 Active
SANIK KARIA JEMLINE DEVELOPMENTS LIMITED Director 1996-12-20 CURRENT 1996-10-09 Liquidation
SANIK KARIA LOXWORTH INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1996-11-05 Active
SANIK KARIA WONDERLAND PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17Previous accounting period extended from 30/11/22 TO 30/04/23
2023-07-27CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 044379480004
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Park View 183 - 189 the Vale London W3 7RW
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044379480003
2021-06-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044379480002
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-16RES15CHANGE OF COMPANY NAME 16/04/19
2018-11-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14DISS40Compulsory strike-off action has been discontinued
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14
2017-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-21AA01Current accounting period extended from 31/05/16 TO 30/11/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0114/05/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Mr Mahmood Ismailjee on 2015-05-01
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MAHMOOD ISMAILJEE on 2015-05-01
2015-07-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE
2015-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Osman Wahid 15 Beaufort Avenue Hodge Hill Birmingham B34 6AD
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN WAHID
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR SANIK KARIA
2014-03-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ARSLAN WAHID
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 40 GOOSEBERRY HILL LUTON BEDFORDSHIRE LU3 2LA
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-04AR0114/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AR0114/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARSLAN WAHID / 14/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN WAHID / 14/05/2010
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED MR OSMAN WAHID
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 183- 189 THE VALE LONDON W3 7RW
2008-08-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-19AA31/05/06 TOTAL EXEMPTION SMALL
2008-05-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND
2007-09-10363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-09-01288aNEW SECRETARY APPOINTED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-05-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-22288bDIRECTOR RESIGNED
2003-11-29363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9-10 RITZ PARADE WESTERN AVENUE LONDON W5 3RA
2003-11-0688(2)RAD 20/10/03--------- £ SI 900@1=900 £ IC 99/999
2003-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-21CERTNMCOMPANY NAME CHANGED CYDEX LIMITED CERTIFICATE ISSUED ON 21/10/03
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-06-1988(2)RAD 20/05/03--------- £ SI 98@1=98 £ IC 1/99
2003-06-03288bDIRECTOR RESIGNED
2003-06-03288bSECRETARY RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A.S.M. PROPERTY DEVELOPMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.S.M. PROPERTY DEVELOPMENTS (UK) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 124,593
Creditors Due Within One Year 2011-06-01 £ 124,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 257
Current Assets 2012-06-01 £ 2
Current Assets 2011-06-01 £ 257
Fixed Assets 2012-06-01 £ 142
Fixed Assets 2011-06-01 £ 189
Shareholder Funds 2012-06-01 £ 124,449
Shareholder Funds 2011-06-01 £ 124,341
Tangible Fixed Assets 2012-06-01 £ 142
Tangible Fixed Assets 2011-06-01 £ 189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S.M. PROPERTY DEVELOPMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Trademarks
We have not found any records of A.S.M. PROPERTY DEVELOPMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.M. PROPERTY DEVELOPMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.S.M. PROPERTY DEVELOPMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.M. PROPERTY DEVELOPMENTS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.M. PROPERTY DEVELOPMENTS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.S.M. PROPERTY DEVELOPMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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