AP

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Active

Company number 04437948

London, United Kingdom · Incorporated 14 May 2002

183-189 The Vale, London, W3 7RW, United Kingdom

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CYDEX LIMITED · 14 May 2002 – 21 October 2003

A. S. M. INVESTMENTS (UK) LIMITED · 21 October 2003 – 16 April 2019

Company overview

A.S.M. Property Developments (UK) Ltd is an active private limited company incorporated on 14 May 2002. It is registered in England and Wales and operates from 183-189 The Vale, London, W3 7RW. The company’s principal activities are buying and selling of own real estate, other letting and operating of own or leased real estate, and other service activities.

It is currently controlled equally by two corporate persons of significant control, Arjava Ltd and Umelay Ltd, each holding 25-50% of the shares and voting rights. The directors are Sanik Karia and Mahmood Ismailjee, who also serves as company secretary.

The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025. The company has no charges registered, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 26 March 2026. A mortgage was created on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arjava Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 April 2023
PS
Umelay Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Resolution
Resolution
4 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Capital Name Of Class Of Shares
Capital
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Resolution
Resolution
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Gazette Filings Brought Up To Date
Gazette
14 November 2018 View
Gazette Notice Compulsory
Gazette
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Termination Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Address
30 September 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Capital
6 November 2003 View
Memorandum Articles
Incorporation
24 October 2003 View
Certificate Change Of Name Company
Change Of Name
21 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Address
20 August 2002 View
Incorporation Company
Incorporation
14 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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