ASYA PROPERTIES LTD

Key Data

Status

Active

Company No.

03082987

Incorporation date

24/07/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

09/01/2026

Micro company accounts made up to 2025-07-23

View PDF (5 pages)

13/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

19/11/2024

Registration of charge 030829870006, created on 2024-11-08

View PDF (38 pages)

07/10/2024

Micro company accounts made up to 2024-07-23

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

25/08/2023

Micro company accounts made up to 2023-07-23

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-07-23

View PDF (3 pages)

29/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-07-23

View PDF (3 pages)

28/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

02/07/2021

Registered office address changed from 242 the Linen Hall 162 168 Regent Street London W1B 5TB to 639, the Linen Hall C/O Shakir & Co 162-168 Regent Street London W1B 5TG on 2021-07-02

View PDF (1 pages)

28/04/2021

Notification of Taner Burhan Simsek as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Mr Taner Burhan Simsek as a director on 2021-04-28

View PDF (2 pages)

17/01/2021

Micro company accounts made up to 2020-07-23

View PDF (3 pages)

01/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-07-23

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

11/11/2018

Micro company accounts made up to 2018-07-23

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-07-23

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-07-23

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-07-23

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

19/10/2014

Total exemption small company accounts made up to 2014-07-23

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

08/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/01/2014

Registration of charge 030829870005

View PDF (36 pages)

13/12/2013

Total exemption small company accounts made up to 2013-07-23

View PDF (3 pages)

20/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2013

Registration of charge 030829870004

View PDF (33 pages)

02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2012-07-23

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

16/03/2012

Total exemption small company accounts made up to 2011-07-23

View PDF (5 pages)

14/02/2012

Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 2012-02-14

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

22/08/2011

Director's details changed for Mustafa Simsek on 2010-07-24

View PDF (2 pages)

22/08/2011

Secretary's details changed for Ayten Simsek on 2010-07-24

View PDF (1 pages)

21/04/2011

Total exemption full accounts made up to 2010-07-23

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (14 pages)

26/04/2010

Total exemption full accounts made up to 2009-07-23

View PDF (12 pages)

27/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-07-23

View PDF (10 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/12/2008

Certificate of change of name

View PDF (2 pages)

08/09/2008

Return made up to 24/07/08; full list of members

View PDF (6 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-23

View PDF (10 pages)

26/09/2007

Return made up to 24/07/07; full list of members

View PDF (6 pages)

02/06/2007

Total exemption full accounts made up to 2006-07-23

View PDF (10 pages)

20/11/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

16/06/2006

Total exemption full accounts made up to 2005-07-23

View PDF (10 pages)

29/09/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption full accounts made up to 2004-07-23

View PDF (10 pages)

14/09/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption full accounts made up to 2003-07-23

View PDF (11 pages)

05/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

29/05/2003

Partial exemption accounts made up to 2002-07-23

View PDF (10 pages)

02/09/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

22/05/2002

Partial exemption accounts made up to 2001-07-23

View PDF (10 pages)

18/09/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-07-23

View PDF (12 pages)

12/09/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-07-23

View PDF (14 pages)

12/10/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-07-23

View PDF (15 pages)

24/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-07-23

View PDF (14 pages)

29/09/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1997

Full accounts made up to 1996-07-23

View PDF (16 pages)

29/11/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

20/11/1996

Registered office changed on 20/11/96 from: 139 kentish town road london NW1 8PB

View PDF (1 pages)

23/08/1995

Accounting reference date notified as 23/07

View PDF (0 pages)

23/08/1995

Registered office changed on 23/08/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS

View PDF (0 pages)

23/08/1995

New secretary appointed

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Secretary resigned

View PDF (2 pages)

24/07/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/07/2025

Next confirmation date

13/07/2026

Last change occurred

23/07/2025

Accounts

Micro Entity

Last made up date

23/07/2025

Next account date

23/07/2026

Next due on

23/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
313.42K
-
0.00
-
-

2023
3
375.34K
-
0.00
-
-

2023
3
375.34K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

375.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mustafa Simsek	Director	25/07/1995 - Present	2
Mr Norman Younger	Nominee Director	23/07/1995 - 24/07/1995	653
Mr Taner Burhan Simsek	Director	28/04/2021 - Present	2
Younger, Miriam	Nominee Secretary	23/07/1995 - 24/07/1995	280
Simsek, Ayten	Secretary	24/07/1995 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ASYA PROPERTIES LTD

ASYA PROPERTIES LTD is an(a) Active company incorporated on 24/07/1995 with the registered office located at 639, The Linen Hall C/O Shakir & Co, 162-168 Regent Street, London W1B 5TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASYA PROPERTIES LTD?

ASYA PROPERTIES LTD is currently Active. It was registered on 24/07/1995 .

Where is ASYA PROPERTIES LTD located?

ASYA PROPERTIES LTD is registered at 639, The Linen Hall C/O Shakir & Co, 162-168 Regent Street, London W1B 5TG.

What does ASYA PROPERTIES LTD do?

ASYA PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASYA PROPERTIES LTD have?

ASYA PROPERTIES LTD had 3 employees in 2023.

What is the latest filing for ASYA PROPERTIES LTD?

The latest filing was on 09/01/2026: Micro company accounts made up to 2025-07-23.