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ASIA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asia Estates Limited. The company was founded 16 years ago and was given the registration number 06415627. The firm's registered office is in LONDON. You can find them at 121 Princes Park Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASIA ESTATES LIMITED
Company Number:06415627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:121 Princes Park Avenue, London, United Kingdom, NW11 0JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Princes Park Avenue, London, United Kingdom, NW11 0JS

Director23 January 2018Active
Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director24 March 2015Active
121, Princes Park Avenue, London, England, NW11 0JS

Director23 January 2018Active
119 Princes Park Avenue, London, NW11 0JS

Secretary01 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary01 November 2007Active
119 Princes Park Avenue, London, NW11 0JS

Director01 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director01 November 2007Active

People with Significant Control

Mr Harry Chaim Schimmel
Notified on:04 April 2017
Status:Active
Date of birth:January 1928
Nationality:Israeli
Country of residence:United Kingdom
Address:119, Princes Park Avenue, London, United Kingdom, NW11 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anna Schimmel
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British,Israeli
Country of residence:United Kingdom
Address:121, Princes Park Avenue, London, United Kingdom, NW11 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-02-02Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Accounts

Change account reference date company previous shortened.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-09-07Officers

Change person director company with change date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-08-14Accounts

Change account reference date company previous shortened.

Download
2019-08-13Accounts

Change account reference date company previous extended.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Gazette

Gazette filings brought up to date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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