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ASM PROPERTIES LIMITED

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ASM PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08388271

Incorporation date

05/02/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex UB4 0RRCopy
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Latest events (Record since 05/02/2013)
dot icon07/07/2025
Cessation of Manjot Singh Makkar as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon07/07/2025
Cessation of Paramjit Singh Makkar as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon07/07/2025
Notification of Rajinder Singh Makkar as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon16/10/2024
Termination of appointment of Paramjit Singh Makkar as a secretary on 2024-10-04
View PDF (1 pages)
dot icon22/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon25/04/2024
Appointment of Mr Rajinder Singh Makkar as a director on 2024-04-12
View PDF (2 pages)
dot icon25/04/2024
Termination of appointment of Paramjit Singh Makkar as a director on 2024-04-25
View PDF (1 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon31/08/2023
Termination of appointment of Manjot Singh Makkar as a director on 2023-08-30
View PDF (1 pages)
dot icon31/08/2023
Appointment of Mr Paramjit Singh Makkar as a director on 2023-08-30
View PDF (2 pages)
dot icon31/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon16/05/2023
Termination of appointment of Rajender Prasad Kapur as a director on 2023-05-12
View PDF (1 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon27/09/2022
Appointment of Mr Rajender Prasad Kapur as a director on 2022-09-23
View PDF (2 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Appointment of Mr Paramjit Singh Makkar as a secretary on 2021-12-20
View PDF (2 pages)
dot icon23/12/2021
Termination of appointment of Manjot Singh Makkar as a secretary on 2021-12-23
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon22/09/2021
Termination of appointment of Rajender Prasad Kapur as a director on 2021-09-15
View PDF (1 pages)
dot icon27/07/2021
Appointment of Mr Manjot Singh Makkar as a director on 2021-07-21
View PDF (2 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon05/05/2021
Termination of appointment of Sachin Gupta as a director on 2021-04-26
View PDF (1 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon23/06/2020
Statement of capital following an allotment of shares on 2020-06-15
View PDF (3 pages)
dot icon15/06/2020
Termination of appointment of Paramjit Singh Makkar as a director on 2020-06-15
View PDF (1 pages)
dot icon28/04/2020
Appointment of Mr Paramjit Singh Makkar as a director on 2020-04-15
View PDF (2 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (3 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-12-01
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon14/11/2018
Termination of appointment of Paramjit Singh Makkar as a director on 2018-11-14
View PDF (1 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
View PDF (5 pages)
dot icon13/11/2018
Statement of capital following an allotment of shares on 2018-11-12
View PDF (3 pages)
dot icon13/11/2018
Appointment of Mr Rajender Prasad Kapur as a director on 2018-11-12
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/05/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon16/05/2017
Satisfaction of charge 083882710002 in full
View PDF (1 pages)
dot icon16/05/2017
Satisfaction of charge 083882710003 in full
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/10/2015
Appointment of Mr Sachin Gupta as a director on 2015-10-01
View PDF (2 pages)
dot icon12/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Registered office address changed from Unit 1 Elystan Business Centre Springfield Road Hayes Middlesx UB4 0UP to Top Floor, Bridgewater House 866 - 868 Uxbridge Road Hayes Middlesex UB4 0RR on 2014-12-17
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/10/2014
Appointment of Mr Manjot Singh Makkar as a secretary on 2014-10-01
View PDF (2 pages)
dot icon30/10/2014
Termination of appointment of Rajinder Singh Makkar as a secretary on 2014-09-30
View PDF (1 pages)
dot icon11/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Registration of charge 083882710003
View PDF (21 pages)
dot icon17/05/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon04/05/2013
Registration of charge 083882710002
View PDF (21 pages)
dot icon16/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon05/02/2013
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon-59.27 % *

* during past year

Cash in Bank

£793.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
13.11K
-
0.00
1.96K
-
2022
12
18.59K
-
0.00
1.95K
-
2023
11
10.54K
-
0.00
793.00
-
2023
11
10.54K
-
0.00
793.00
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

10.54K £Descended-43.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

793.00 £Descended-59.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Makkar, Rajinder Singh
Director
12/04/2024 - Present
74
Gupta, Sachin
Director
01/10/2015 - 26/04/2021
20
Makkar, Manjot Singh
Director
21/07/2021 - 30/08/2023
33
Makkar, Rajinder Singh
Secretary
05/02/2013 - 30/09/2014
-
Makkar, Manjot Singh
Secretary
01/10/2014 - 23/12/2021
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASM PROPERTIES LIMITED

ASM PROPERTIES LIMITED is an(a) Active company incorporated on 05/02/2013 with the registered office located at Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex UB4 0RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASM PROPERTIES LIMITED?

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ASM PROPERTIES LIMITED is currently Active. It was registered on 05/02/2013 .

Where is ASM PROPERTIES LIMITED located?

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ASM PROPERTIES LIMITED is registered at Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex UB4 0RR.

What does ASM PROPERTIES LIMITED do?

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ASM PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ASM PROPERTIES LIMITED have?

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ASM PROPERTIES LIMITED had 11 employees in 2023.

What is the latest filing for ASM PROPERTIES LIMITED?

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The latest filing was on 07/07/2025: Cessation of Manjot Singh Makkar as a person with significant control on 2024-08-01.