| Company Name | ASR Equities Limited |
|---|---|
| Directors | Shahzad Ilyas and Kulsoom Shahzad Raja |
| Company Status | Active |
| Company Number | 10343445 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 7 months ago) |
| Previous Name | Golden Birch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Shahzad Ilyas |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Avenue Finchley London N3 3QN |
| Director Name | Mrs Kulsoom Shahzad Raja |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 6 Cavendish Avenue Finchley London N3 3QN |
| Director Name | Mrs Balvinder Kaur Chowdhary |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 6 Cavendish Avenue Finchley London N3 3QN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 22 October 2018 | Notification of Shahzad Ilyas as a person with significant control on 3 October 2018 (2 pages) |
| 22 October 2018 | Statement of capital following an allotment of shares on 3 October 2018
|
| 22 October 2018 | Notification of Kulsoom Raja as a person with significant control on 3 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 17 October 2018 | Resolutions
|
| 3 October 2018 | Resolutions
|
| 3 October 2018 | Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 6 Cavendish Avenue Finchley London N3 3QN on 3 October 2018 (1 page) |
| 2 October 2018 | Termination of appointment of Balvinder Kaur Chowdhary as a director on 2 October 2018 (1 page) |
| 2 October 2018 | Appointment of Mrs Kulsoom Shahzad Raja as a director on 2 October 2018 (2 pages) |
| 2 October 2018 | Appointment of Dr Shahzad Ilyas as a director on 2 October 2018 (2 pages) |
| 2 October 2018 | Cessation of Apex Corporate Limited as a person with significant control on 2 October 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|