ASMARA PROPERTIES LIMITED
LONDON MISLEX (556) LIMITED

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Company number 06419962
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, BELSIZE PARK, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10 . The most likely internet sites of ASMARA PROPERTIES LIMITED are www.asmaraproperties.co.uk, and www.asmara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Asmara Properties Limited is a Private Limited Company. The company registration number is 06419962. Asmara Properties Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Asmara Properties Limited is 11 Belsize Terrace Belsize Park London Nw3 4ax. The company`s financial liabilities are £586.6k. It is £-29.25k against last year. The cash in hand is £37.76k. It is £-4.6k against last year. And the total assets are £45.26k, which is £-23.61k against last year. JACOBSON, Shelley Natalie is a Secretary of the company. ROBINSON, Brendan Jeremy is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


asmara properties Key Finiance

LIABILITIES £586.6k
-5%
CASH £37.76k
-11%
TOTAL ASSETS £45.26k
-35%
All Financial Figures

Current Directors

Secretary
JACOBSON, Shelley Natalie
Appointed Date: 07 March 2008
Director
ROBINSON, Brendan Jeremy
Appointed Date: 07 March 2008
66 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 07 March 2008
Appointed Date: 06 November 2007
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ASMARA PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
18 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
25 Mar 2008
Appointment terminated director westlex nominees LIMITED
25 Mar 2008
Secretary appointed shelley natalie jacobson
25 Mar 2008
Director appointed brendan jeremy robinson
07 Mar 2008
Company name changed mislex (556) LIMITED\certificate issued on 07/03/08
06 Nov 2007
Incorporation

ASMARA PROPERTIES LIMITED Charges

16 April 2008
Mortgage deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 station road whittlesford cambridgeshire together…
16 April 2008
Mortgage deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the pampisford vet surgery 120 london road pampisford…
11 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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