ASIA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ASIA ESTATES LIMITED
COMPANY NUMBER
06415627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
121 Princes Park Avenue
London
NW11 0JS
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 38 Past: 100 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 16/09/2020 | Jacob Schimmel (919615919) has left the board |
| 16/09/2020 | New Board Member Jacob Schimmel (908034708) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 09/05/2018 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 20/04/2015 | Harry Chaim Schimmel (901406330) has left the board |
| 20/04/2015 | Anna Schimmel (901247146) has left the board |
| 27/03/2015 | New Board Member Jacob Schimmel (919615919) Appointed |
| 03/12/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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