Asya Properties Ltd in London, W1B 5TG

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Asya Properties Ltd. The company was founded 29 years ago and was registered under 03082987 as the registration number. This particular registered office of the firm is located in London. You can reach it at 639, The Linen Hall C/o Shakir & Co, 162-168 Regent Street. This firm currently known as Asya Properties Ltd, was previously known as Asya Catering. The change has occurred in Tue, 9th Dec 2008. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to 2023-07-23 and the most recent annual confirmation statement was released on 2023-07-24.

The data obtained detailing the following enterprise's executives suggests the existence of two directors: Taner S. and Mustafa S. who became members of the Management Board on Wed, 28th Apr 2021 and Tue, 25th Jul 1995. In addition, the director's duties are often aided with by a secretary - Ayten S., who was officially appointed by the business in 1995.

Previous company's names
Asya Properties Ltd 2008-12-09
Asya Catering Ltd 1995-07-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-23	2013-07-23	2014-07-23	2015-07-23	2016-07-23	2017-07-23	2018-07-23	2019-07-23	2020-07-23	2021-07-23	2022-07-23	2023-07-23
Currency
Net Worth	509 434	550 429	567 692	592 429	242 146	276 155

Balance Sheet
Current Assets	42 240	22 086	14 631	23 009	23 914	26 554	2 562	3 663	11 650	5 014	14 481	43 190
Net Assets Liabilities						276 155	274 682	279 702	300 123	313 420	345 426	375 335
Cash Bank In Hand	40 858	20 649	13 163	21 526	23 914
Debtors	1 382	1 437	1 468	1 483
Net Assets Liabilities Including Pension Asset Liability	509 434	550 429	567 692	592 429	242 146	276 155
Tangible Fixed Assets	1 100 000	1 110 000	1 112 500	1 112 500	730 858

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	127 692	168 687	185 950	210 687	242 046
Shareholder Funds	509 434	550 429	567 692	592 429	242 146	276 155

Other Financial Data
Average Number Employees During Period								2	2	3	3	3
Creditors						17 761	15 406	14 865	23 640	23 755	13 619	25 265
Fixed Assets	1 100 000	1 110 000	1 112 500	1 112 500	730 858	730 858	730 858	730 858	730 858	1 006 118	1 006 119	1 006 119
Net Current Assets Liabilities	-40 566	-34 571	-25 894	-18 813	-5 649	8 793	12 844	11 202	11 990	18 741	862	17 925
Total Assets Less Current Liabilities	1 059 434	1 075 429	1 086 606	1 093 687	725 209	739 651	718 014	719 656	718 868	987 377	1 006 981	1 024 044
Creditors Due After One Year	550 000	525 000	518 914	501 258	483 063	463 496
Creditors Due Within One Year	82 806	56 657	40 525	41 822	29 563	17 761
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	381 642	381 642	381 642	381 642
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		10 000	2 500
Tangible Fixed Assets Cost Or Valuation	1 100 000	1 110 000	1 112 500	1 112 500	730 858
Tangible Fixed Assets Increase Decrease From Revaluations					-381 642

Company staff

Taner S.

Role: Director

Appointed: 28 April 2021

Latest update: 29 December 2023

Ayten S.

Role: Secretary

Appointed: 25 July 1995

Latest update: 29 December 2023

Mustafa S.

Role: Director

Appointed: 25 July 1995

Latest update: 29 December 2023

People with significant control

Executives who control the firm include: Mustafa S. owns 1/2 or less of company shares. Taner S. has 1/2 or less of voting rights.

Mustafa S.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Taner S.

Notified on 28 April 2021

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	23 April 2025
Account last made up date	23 July 2023
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-07-24
End Date For Period Covered By Report	2013-07-23
Date Approval Accounts	11 November 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report	2013-07-24
End Date For Period Covered By Report	2014-07-23
Date Approval Accounts	15 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-07-24
End Date For Period Covered By Report	2015-07-23
Date Approval Accounts	17 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-07-24
End Date For Period Covered By Report	2016-07-23
Date Approval Accounts	21 November 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	2016-07-24
End Date For Period Covered By Report	2017-07-23
Date Approval Accounts	8 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-24
End Date For Period Covered By Report	2018-07-23
Annual Accounts
Start Date For Period Covered By Report	2018-07-24
End Date For Period Covered By Report	2019-07-23
Annual Accounts
Start Date For Period Covered By Report	2019-07-24
End Date For Period Covered By Report	2020-07-23
Annual Accounts
Start Date For Period Covered By Report	2020-07-24
End Date For Period Covered By Report	2021-07-23
Annual Accounts
Start Date For Period Covered By Report	2022-07-24
End Date For Period Covered By Report	2023-07-23

Asya Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Taner S.

Ayten S.

Mustafa S.

Norman Y.

Miriam Y.

People with significant control

Mustafa S.

Taner S.

Accounts Documents

Company filings

Filing category

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