| Company Name | Asmara Properties Limited |
|---|---|
| Director | Brendan Jeremy Robinson |
| Company Status | Active |
| Company Number | 06419962 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 6 months ago) |
| Previous Name | Mislex (556) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brendan Jeremy Robinson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 March 2008(4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Asmara Road London NW2 3SS |
| Secretary Name | Shelley Natalie Jacobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2008(4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Asmara Road London NW2 3SS |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Location
| Registered Address | 7 Asmara Road London NW2 3SS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Brendan Jeremy Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,811 |
| Cash | £15,961 |
| Current Liabilities | £703,012 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 April 2008 | Delivered on: 19 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 station road whittlesford cambridgeshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 16 April 2008 | Delivered on: 19 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the pampisford vet surgery 120 london road pampisford cambridgeshire t/n CB249499 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 11 April 2008 | Delivered on: 12 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 27 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 21 April 2020 | Registered office address changed from 7 Asmara Road London NW2 3SS England to 102 Belsize Lane London NW3 5BB on 21 April 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 12 November 2019 | Satisfaction of charge 2 in full (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 20 November 2018 | Registered office address changed from 11 Belsize Terrace Belsize Park London NW3 4AX to 7 Asmara Road London NW2 3SS on 20 November 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 18 August 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 18 August 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 21 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 25 November 2009 | Director's details changed for Brendan Jeremy Robinson on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Brendan Jeremy Robinson on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Brendan Jeremy Robinson on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 January 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 14 January 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 9 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 March 2008 | Ad 07/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 31 March 2008 | Ad 07/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 25 March 2008 | Appointment terminated director westlex nominees LIMITED (1 page) |
| 25 March 2008 | Director appointed brendan jeremy robinson (2 pages) |
| 25 March 2008 | Secretary appointed shelley natalie jacobson (2 pages) |
| 25 March 2008 | Director appointed brendan jeremy robinson (2 pages) |
| 25 March 2008 | Appointment terminated secretary westlex registrars LIMITED (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from summit house 12 red lion square london WC1R 4QD (1 page) |
| 25 March 2008 | Appointment terminated secretary westlex registrars LIMITED (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from summit house 12 red lion square london WC1R 4QD (1 page) |
| 25 March 2008 | Secretary appointed shelley natalie jacobson (2 pages) |
| 25 March 2008 | Appointment terminated director westlex nominees LIMITED (1 page) |
| 7 March 2008 | Company name changed mislex (556) LIMITED\certificate issued on 07/03/08 (2 pages) |
| 7 March 2008 | Company name changed mislex (556) LIMITED\certificate issued on 07/03/08 (2 pages) |
| 6 November 2007 | Incorporation (19 pages) |
| 6 November 2007 | Incorporation (19 pages) |