Company Profile
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MediumA.s.m. Property Developments (uk) Ltd
04437948•Private Limited With Share Capital
183-189 The Vale, London, W37RW
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Incorporated
14/05/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
A.s.m. Property Developments (uk) Ltd (04437948) is a private limited with share capital incorporated on 14/05/2002 (24 years old) and registered in london, W37RW. The company operates under SIC code 68100 - buying and selling of own real estate.
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Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 14/05/2002
W37RW
Financial Overview
Total Assets
£8.90M
Liabilities
£816.7K
Net Assets
£8.08M
Cash
£189.8K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Capital
Date:06-11-2003
Memorandum Articles
Category:Incorporation
Date:24-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Capital
Date:19-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Address
Date:20-08-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
183-189 The Vale, London, W37RWRegistered
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