ASDA Property Management Limited

Company Name	ASDA Property Management Limited
Company Status	Dissolved
Company Number	00794098
Category	Private Limited Company
Incorporation Date	2 March 1964(60 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Sarmville Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Appudurai Ragudasan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(50 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	15 years (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(37 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mrs Eve Winer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(42 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2014)
Role	Ass Co Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Gerald Abraham Davidson
Nationality	British
Status	Resigned
Appointed	01 September 2006(42 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Contact

Website	qascapital.com

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Wolfe Property Services LTD 50.00% Non-cumulative Preference
100 at £1	Wolfe Property Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 1977	Delivered on: 28 April 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. Particulars: 32 westgate st., Gloucester, gloucestershire, title no. Gr 43661. Outstanding
3 September 1973	Delivered on: 7 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32/34 westgate st gloucester. Outstanding
24 February 1967	Delivered on: 13 March 1967 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 22. chiswick high road. N. 4,. Outstanding
20 January 1967	Delivered on: 24 January 1967 Persons entitled: Phillip Pepperman Esq Classification: Legal charge Secured details: Â£8,000. Particulars: F/H property. 123 masons hill, bromley, greater london. Outstanding
22 February 1966	Delivered on: 28 February 1966 Persons entitled: Phillip Pepperman LTD Classification: Legal charge Secured details: 20,000 and all other monies due from the company to the chargee. Particulars: 221 high road , kilburn greater london and 123, masons hill bromley london. Outstanding
31 January 1966	Delivered on: 9 February 1966 Persons entitled: Deborah Foldman Classification: Legal charge Secured details: Â£5000. Particulars: 26 chiswick high road. Chiswick. Outstanding
26 November 1964	Delivered on: 9 December 1964 Persons entitled: L. Garrman R.a Romain Classification: Legal charge Secured details: Â£18,300. Particulars: 22,24,26 chiswick high road. Chiswick. Outstanding
15 September 1965	Delivered on: 1 October 1964 Persons entitled: L. Garrman R.a Romain L. Garrman R.a Romain Classification: Charge Secured details: Â£1700. Particulars: 22,24,26 chiswick high rd, chiswick. Outstanding

Filing History

23 November 2017	Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (6 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Eve Winer as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Appudurai Ragudasan as a director on 31 December 2014 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (6 pages)
16 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 October 2009	Director's details changed for Mrs Eve Winer on 19 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (8 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995	Return made up to 15/08/95; no change of members (8 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 March 1964	Incorporation (11 pages)

ASDA Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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