Asr Properties Summer Lane Ltd. Head office in Birmingham. Check Director.

Asr Properties Summer Lane Ltd, Birmingham

Asr Properties Summer Lane Ltd is a private limited company. Previously, it was named Jhs Properties Summer Lane Ltd (changed on 2019-01-04). Registered at 70 Villa Road, Birmingham B19 1BL, this 9 years old business was incorporated on 2014-12-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Sameera A. (appointed on 02 January 2019).

About
Name: Asr Properties Summer Lane Ltd
Number: 09347770
Incorporation date: 2014-12-09
End of financial year: 30 December


Address:	70 Villa Road Birmingham B19 1BL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Asr Capital Holdings Ltd

3 January 2019

Address	70 Villa Road, Birmingham, B19 1BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11745636
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sameera A.

2 January 2019

Nature of control:	significiant influence or control

Shoukat A.

9 December 2016 - 2 January 2019

Nature of control:	25-50% shares

Hamza A.

9 December 2016 - 2 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-30	2018-12-30	2019-12-31	2020-12-30	2021-12-31	2022-12-30
Current Assets	8,953	13,953	18,953	151,953	133,353	122,003	135,003
Fixed Assets	118,820	116,393	113,966	111,687	124,613	119,392	114,821
Total Assets Less Current Liabilities	6,425	8,158	9,876	125,397	112,123	87,952	88,781

The target date for Asr Properties Summer Lane Ltd confirmation statement filing is 2024-01-17. The latest confirmation statement was filed on 2023-01-03. The deadline for a subsequent statutory accounts filing is 30 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Asr Capital Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Villa Road, B19 1BL Birmingham. Shoukat A. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 3rd Jan 2019 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 093477700003, created on Mon, 19th Jun 2023 filed on: 30th, June 2023 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, January 2020 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 4th Jan 2019 filed on: 4th, January 2019 \| resolution	Free Download (3 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd Jan 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Jhs Properties Summer Lane Ltd 271 Summer Lane Birmingham B19 2PX England on Thu, 3rd Jan 2019 to 70 Villa Road Birmingham B19 1BL filed on: 3rd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 9th Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 093477700001, created on Wed, 8th Aug 2018 filed on: 11th, August 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 093477700002, created on Wed, 8th Aug 2018 filed on: 11th, August 2018 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 27th, June 2018 \| confirmation statement	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, June 2018 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 27th, June 2018 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 8th, April 2017 \| confirmation statement	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, April 2017 \| accounts	Free Download (5 pages)
RT01	Administrative restoration application filed on: 8th, April 2017 \| restoration	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 8th, April 2017 \| annual return	Free Download (19 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, May 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, March 2016 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2014 \| incorporation	Free Download (26 pages)

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