Company Information for ASIA ESTATES LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
|
Company Registration Number
06415627
Private Limited Company
Active |
Company Name | |
---|---|
ASIA ESTATES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Other companies in HA7 | |
Company Number | 06415627 | |
---|---|---|
Company ID Number | 06415627 | |
Date formed | 2007-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DIMITRI SCHIMMEL |
||
JACOB SCHIMMEL |
||
NATHANIEL EUGENE SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY CHAIM SCHIMMEL |
Company Secretary | ||
ANNA SCHIMMEL |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HWDW VENTURES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CLOUDVALLEY LIMITED | Director | 2018-01-23 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
LADBROKE DEVELOPMENTS LTD | Director | 2018-01-23 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
4 BRENTWOOD LTD | Director | 2018-01-23 | CURRENT | 2016-04-08 | Active | |
UKI LIMITED | Director | 2018-01-23 | CURRENT | 1997-05-29 | Active | |
UKI INVEST LTD | Director | 2018-01-23 | CURRENT | 2012-09-03 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2016-12-23 | Active | |
NEWBOND LIMITED | Director | 2018-01-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
PAN ESTATES LIMITED | Director | 2018-01-23 | CURRENT | 2012-08-30 | Active | |
ASTON PROPERTY LIMITED | Director | 2018-01-23 | CURRENT | 1998-06-03 | Active | |
UKI INVESTMENTS LTD | Director | 2018-01-23 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
STATE OF THE ART LIMITED | Director | 2018-01-23 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
ARNHEM LETTINGS LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LEEDS LETTINGS LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DEERLODGE LIMITED | Director | 2017-08-21 | CURRENT | 1989-03-17 | Active | |
FARMWOOD LIMITED | Director | 2017-08-21 | CURRENT | 2013-02-08 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 1962-10-02 | Active | |
NOTABLE LIMITED | Director | 2017-08-21 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
MENTOR PROPERTIES LIMITED | Director | 2017-08-21 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
TAREAVE LIMITED | Director | 2017-08-21 | CURRENT | 1976-03-26 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 2017-08-21 | CURRENT | 1998-04-27 | Active | |
THE MARQUE FOUNDATION | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BOTL LIMITED | Director | 2017-02-21 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
MELTER VICREN LIMITED | Director | 2016-09-19 | CURRENT | 2014-08-04 | Live but Receiver Manager on at least one charge | |
HWDW LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
GEGANGEN LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
FARMWOOD CHARITABLE FOUNDATION | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
THE GEEK AND THE BALD MAN LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FARMWOOD INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1961-04-21 | Active | |
ICONIC BY DESIGN LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active | |
LADBROKE DEVELOPMENTS LTD | Director | 2015-03-24 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
FARMWOOD LIMITED | Director | 2015-03-24 | CURRENT | 2013-02-08 | Active | |
NOTABLE LIMITED | Director | 2015-03-24 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
PAN HOMES LIMITED | Director | 2015-03-24 | CURRENT | 2014-02-18 | Active | |
NEWBOND LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
PAN ESTATES LIMITED | Director | 2015-03-24 | CURRENT | 2012-08-30 | Active | |
CLOUDVALLEY LIMITED | Director | 2018-01-23 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
LADBROKE DEVELOPMENTS LTD | Director | 2018-01-23 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
4 BRENTWOOD LTD | Director | 2018-01-23 | CURRENT | 2016-04-08 | Active | |
UKI INVEST LTD | Director | 2018-01-23 | CURRENT | 2012-09-03 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2016-12-23 | Active | |
NEWBOND LIMITED | Director | 2018-01-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
PAN ESTATES LIMITED | Director | 2018-01-23 | CURRENT | 2012-08-30 | Active | |
ASTON PROPERTY LIMITED | Director | 2018-01-23 | CURRENT | 1998-06-03 | Active | |
UKI INVESTMENTS LTD | Director | 2018-01-23 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
STATE OF THE ART LIMITED | Director | 2018-01-23 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
ARNHEM LETTINGS LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LEEDS LETTINGS LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ETHIO ART COLLECTION LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 1961-04-21 | Active | |
DEERLODGE LIMITED | Director | 2017-08-21 | CURRENT | 1989-03-17 | Active | |
FARMWOOD LIMITED | Director | 2017-08-21 | CURRENT | 2013-02-08 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 1962-10-02 | Active | |
UKI LIMITED | Director | 2017-08-21 | CURRENT | 1997-05-29 | Active | |
NOTABLE LIMITED | Director | 2017-08-21 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
MENTOR PROPERTIES LIMITED | Director | 2017-08-21 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
TAREAVE LIMITED | Director | 2017-08-21 | CURRENT | 1976-03-26 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 2017-08-21 | CURRENT | 1998-04-27 | Active | |
THE WORKHOUSE GROUP LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 121 Princes Park Avenue London NW11 0JS United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/11/22 TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Jacob Schimmel on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Previous accounting period shortened from 01/12/18 TO 30/11/18 | |
AA01 | Previous accounting period extended from 25/11/18 TO 01/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 26/11/14 TO 25/11/14 | |
TM02 | Termination of appointment of Harry Chaim Schimmel on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL | |
AP01 | DIRECTOR APPOINTED MR JACOB SCHIMMEL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54/56 EUSTON STREET LONDON NW1 2ES | |
AA01 | PREVSHO FROM 27/11/2013 TO 26/11/2013 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 28/11/2012 TO 27/11/2012 | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 01/11/12 FULL LIST | |
AA01 | PREVSHO FROM 29/11/2011 TO 28/11/2011 | |
AA01 | PREVSHO FROM 30/11/2011 TO 29/11/2011 | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SCHIMMEL / 01/11/2009 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR HARRY CHAIM SCHIMMEL | |
288a | DIRECTOR APPOINTED MRS ANNA SCHIMMEL | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-01 |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ASIA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASIA ESTATES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASIA ESTATES LIMITED | Event Date | 2009-12-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASIA ESTATES LIMITED | Event Date | 2008-12-30 |
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. |