About

Registered Number: 03082987
Date of Incorporation: 24/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 242 The Linen Hall, 162 168 Regent Street, London, W1B 5TB

 

Based in London, Asya Properties Ltd was founded on 24 July 1995. We don't currently know the number of employees at the organisation. Simsek, Ayten, Simsek, Mustafa are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMSEK, Mustafa 25 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SIMSEK, Ayten 25 July 1995 - 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 25 July 2014
MR04 - N/A 08 March 2014
MR01 - N/A 15 January 2014
AA - Annual Accounts 13 December 2013
MR04 - N/A 20 November 2013
MR01 - N/A 19 November 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 16 March 2012
AD01 - Change of registered office address 14 February 2012
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 27 August 2009
395 - Particulars of a mortgage or charge 24 July 2009
AA - Annual Accounts 02 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2009
395 - Particulars of a mortgage or charge 14 May 2009
CERTNM - Change of name certificate 06 December 2008
363s - Annual Return 08 September 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 29 September 1997
395 - Particulars of a mortgage or charge 26 June 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 29 November 1996
287 - Change in situation or address of Registered Office 20 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1995
287 - Change in situation or address of Registered Office 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
NEWINC - New incorporation documents 24 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2014 Outstanding

N/A

A registered charge 29 October 2013 Outstanding

N/A

Legal charge 06 July 2009 Fully Satisfied

N/A

Debenture 11 May 2009 Fully Satisfied

N/A

Legal charge 20 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.