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Home > England & Wales Companies > ASYA PROPERTIES LTD
Company Information for

ASYA PROPERTIES LTD

639, THE LINEN HALL C/O SHAKIR & CO, 162-168 REGENT STREET, LONDON, W1B 5TG,
Company Registration Number
03082987
Private Limited Company
Active

Company Overview

About Asya Properties Ltd
ASYA PROPERTIES LTD was founded on 1995-07-24 and has its registered office in London. The organisation's status is listed as "Active". Asya Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASYA PROPERTIES LTD
 
Legal Registered Office
639, THE LINEN HALL C/O SHAKIR & CO
162-168 REGENT STREET
LONDON
W1B 5TG
Other companies in W1B
 
Previous Names
ASYA CATERING LTD09/12/2008
Filing Information
Company Number 03082987
Company ID Number 03082987
Date formed 1995-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/07/2023
Account next due 23/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASYA PROPERTIES LTD
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Company Officers of ASYA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
AYTEN SIMSEK
 Company Secretary 1995-07-25
MUSTAFA SIMSEK
 Director 1995-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
 Nominated Secretary 1995-07-24 1995-07-25
NORMAN YOUNGER
 Nominated Director 1995-07-24 1995-07-25

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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 23/07/23
2023-08-08CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 23/07/22
2022-08-29CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 23/07/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 23/07/21
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 242 the Linen Hall 162 168 Regent Street London W1B 5TB
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANER BURHAN SIMSEK
2021-04-28AP01DIRECTOR APPOINTED MR TANER BURHAN SIMSEK
2021-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/07/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 23/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 23/07/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-09AA23/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-23AA23/07/15 TOTAL EXEMPTION SMALL
2015-11-23AA23/07/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-19AA23/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030829870005
2013-12-13AA23/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030829870004
2013-08-02AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-14AA23/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA23/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 147 Cranbrook Road Ilford Essex IG1 4PU
2011-08-22AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Mustafa Simsek on 2010-07-24
2011-08-22CH03SECRETARY'S DETAILS CHNAGED FOR AYTEN SIMSEK on 2010-07-24
2011-04-21AA23/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0124/07/10 ANNUAL RETURN FULL LIST
2010-04-26AA23/07/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-02AA23/07/08 TOTAL EXEMPTION FULL
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-06CERTNMCOMPANY NAME CHANGED ASYA CATERING LTD CERTIFICATE ISSUED ON 09/12/08
2008-09-08363sRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-20AA23/07/07 TOTAL EXEMPTION FULL
2007-09-26363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/07/06
2006-11-20363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/07/05
2005-09-29363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/07/04
2004-09-14363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/07/03
2003-09-05363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 23/07/02
2002-09-02363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 23/07/01
2001-09-18363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 23/07/00
2000-09-12363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 23/07/99
1999-10-12363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 23/07/98
1998-08-24363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 23/07/97
1997-09-29363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-06-26395PARTICULARS OF MORTGAGE/CHARGE
1997-04-25AAFULL ACCOUNTS MADE UP TO 23/07/96
1996-11-29363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 139 KENTISH TOWN ROAD LONDON NW1 8PB
1995-08-23288NEW SECRETARY APPOINTED
1995-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 23/07
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1995-08-15288DIRECTOR RESIGNED
1995-08-15288SECRETARY RESIGNED
1995-07-24NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASYA PROPERTIES 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 ASYA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding LLOYDS BANK PLC
2013-11-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-06-20 Satisfied FIRST NATIONAL BANK PLC
Creditors
Creditors Due After One Year 2012-07-24 £ 525,000
Creditors Due Within One Year 2012-07-24 £ 56,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-23
Annual Accounts
2014-07-23
Annual Accounts
2015-07-23
Annual Accounts
2016-07-23
Annual Accounts
2017-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2018-07-23
Annual Accounts
2019-07-23
Annual Accounts
2020-07-23
Annual Accounts
2021-07-23

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 ASYA PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-24 £ 100
Cash Bank In Hand 2012-07-24 £ 20,649
Current Assets 2012-07-24 £ 22,086
Debtors 2012-07-24 £ 1,437
Fixed Assets 2012-07-24 £ 1,110,000
Shareholder Funds 2012-07-24 £ 550,429
Tangible Fixed Assets 2012-07-24 £ 1,110,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASYA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASYA PROPERTIES LTD
Trademarks
We have not found any records of ASYA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASYA PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ASYA PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASYA PROPERTIES 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 ASYA PROPERTIES 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 ASYA PROPERTIES 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.
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