Company number 03793393
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 6 HORNSEY PARK ROAD, LONDON, N8 0JP
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 sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ASA PROPERTIES LTD are www.asaproperties.co.uk, and www.asa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asa Properties Ltd is a Private Limited Company.
The company registration number is 03793393. Asa Properties Ltd has been working since 22 June 1999.
The present status of the company is Active. The registered address of Asa Properties Ltd is 6 Hornsey Park Road London N8 0jp. . EKRAM, Hamad is a Secretary of the company. ANTONIADES, Andreas Stavrou is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary LYMBOURIS, Aetios has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director IKRAM, Hamad has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 28 June 1999
Appointed Date: 22 June 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 28 June 1999
Appointed Date: 22 June 1999
Director
IKRAM, Hamad
Resigned: 31 October 2012
Appointed Date: 15 July 2009
43 years old
ASA PROPERTIES LTD Events
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Director's details changed for Andreas Stavrou Antoniades on 14 July 2015
...
... and 53 more events
10 Sep 1999
Ad 25/06/99--------- £ si 99@1=99 £ ic 1/100
10 Sep 1999
Registered office changed on 10/09/99 from: 10 hornsey park road london N8 0JP
10 Sep 1999
Accounting reference date shortened from 30/06/00 to 05/04/00
10 Sep 1999
New secretary appointed
22 Jun 1999
Incorporation
8 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 9 ashley road london t/n 409563, see image for full details.
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: Fixed and floating charge over the undertaking and assets…
17 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 truro road london t/no MX160510. By way of fixed charge…
13 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 alexandra road haringey greater london t/n MX169444. By…
13 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 berners road wood green haringey greater london t/n…
13 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 2 the avenue london N8 t/n MX35715…
22 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied
on 19 September 2008
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H and l/n property k/a 11 berners road london N22 t/nos:…
21 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied
on 19 September 2008
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H property k/a 57 alexandra road london N8 t/no:…
21 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied
on 19 September 2008
Persons entitled: The Cyprus Popular Bank LTD
Description: (Including trade fixtures). Fixed and floating charges over…