ASIA ESTATES LIMITED - STANMORE


Company Profile Company Filings

Overview

ASIA ESTATES LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
ASIA ESTATES LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASIA ESTATES LIMITED - STANMORE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SCHIMMEL Dec 1989 British Director 2018-01-23 CURRENT
MR NATHANIEL EUGENE SCHIMMEL Feb 1995 British Director 2018-01-23 CURRENT
MR JACOB SCHIMMEL Dec 1962 British Director 2015-03-24 CURRENT
QA NOMINEES LIMITED Corporate Director 2007-11-01 UNTIL 2007-11-01 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-11-01 UNTIL 2007-11-01 RESIGNED
MRS ANNA SCHIMMEL May 1934 British Director 2007-11-01 UNTIL 2015-03-31 RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary 2007-11-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Chaim Schimmel 2017-04-04 - 2022-03-27 1/1928 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Anna Schimmel 2016-04-06 5/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARKNEWEN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BETTENHURST CHARITY LIMITED LONDON Active FULL 74990 - Non-trading company
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SOLEMATIC LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DESCARTES PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE UKI CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 74990 - Non-trading company
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JUDGE PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PANTALIMON U.K. LTD LONDON ENGLAND Dissolved... 70100 - Activities of head offices
GRENFLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LADBROKE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Asia Estates Limited - Filleted accounts 2023-12-26 31-03-2023 £-122,885 equity
Asia Estates Limited - Filleted accounts 2023-03-28 31-03-2022 £-122,885 equity
Micro-entity Accounts - ASIA ESTATES LIMITED 2022-08-24 30-11-2021 £123,285 equity
Micro-entity Accounts - ASIA ESTATES LIMITED 2021-08-12 30-11-2020 £123,285 equity
Micro-entity Accounts - ASIA ESTATES LIMITED 2020-11-28 30-11-2019 £123,285 equity
Micro-entity Accounts - ASIA ESTATES LIMITED 2019-11-13 30-11-2018 £123,285 equity
Micro-entity Accounts - ASIA ESTATES LIMITED 2018-08-18 30-11-2017 £123,285 equity
Abbreviated Company Accounts - ASIA ESTATES LIMITED 2017-07-29 30-11-2016 £-123,285 equity
Abbreviated Company Accounts - ASIA ESTATES LIMITED 2016-08-09 30-11-2015 £-123,285 equity
Abbreviated Company Accounts - ASIA ESTATES LIMITED 2015-11-11 30-11-2014 £-123,285 equity

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