A.S.M. Property Developments (UK) Ltd

Active04437948 Private limited company
Incorporated
14 May 2002 (24 years)
Previously known as
A. S. M. Investments (UK) Limited (until 16 April 2019)
Cydex Limited (until 21 October 2003)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Mahmood Ismailjee
Accounts type
Total exemption full
Region
Greater London
Address
183-189 The Vale
London
W3 7RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ismailjee, Mahmood
Director · Appointed 1 June 2014
British
Born June 1969 (57)
Director · Appointed 1 October 2013
British
Born April 1969 (57)
Ismailjee, Mahmood
Secretary · Appointed 21 August 2006
British
Officer history (8 former)
1 June 2014
Appointed Ismailjee, Mahmood as Director
1 October 2013
Appointed Karia, Sanik as Director
1 October 2013
Resigned Wahid, Osman as Director
1 June 2011
Resigned Wahid, Arslan as Director
1 June 2007
Appointed Wahid, Osman as Director
21 August 2006
Appointed Ismailjee, Mahmood as Secretary
10 August 2005
Resigned Wahid, Arslan as Secretary
10 August 2005
Appointed Wahid, Arslan as Director
10 August 2005
Resigned Karia, Sanik, Mr. as Director
15 January 2004
Resigned Ismailjee, Mahmood as Director
22 September 2003
Appointed Wahid, Arslan as Secretary
22 September 2003
Resigned Karia, Sanik, Mr. as Secretary
20 May 2003
Appointed Karia, Sanik, Mr. as Secretary
20 May 2003
Appointed Ismailjee, Mahmood as Director
20 May 2003
Appointed Karia, Sanik, Mr. as Director
20 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14289958
Corporate entity · Notified 20 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14356021
Former controllers (2)
20 April 2023
Ceased Mahmood Ismailjee — Owns 25–50% of shares
20 April 2023
Ceased Sanik Karia — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A.S.M. Property Developments (UK) Ltd This company Owns 25–50% of shares
Aequitas Estates Holdings Limited Owns 25–50% of shares
Aequitas Estates (Hertford) Limited DissolvedOwns 75–100% of shares
Aequitas Estates (Raunds No2) Limited DissolvedOwns 75–100% of shares
Aequitas Estates (Raunds No3) Limited DissolvedOwns 75–100% of shares
Locksbridge Developments (Braintree) Limited Status not confirmedOwns 75–100% of shares
Aequitas Estates Limited Owns 25–50% of shares
Aequitas Estates (Raunds) Limited Owns 75–100% of shares
Mancetter Estates Limited Owns 75–100% of shares
Marks Tey Limited Owns 75–100% of shares (as a firm)
Dawson Storage Limited Owns 75–100% of shares
Moribus Estates Limited Owns 25–50% of shares
Old Chase Farm Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£8,081,382
Cash
£189,829
Debt Ratio
9%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £6,246,157 £7,385,681 £7,474,172 £8,306,912 £8,132,487 £8,081,382
Balance sheet detail
202520242023202120202019
Fixed Assets£4,160,859£1,010,320£1,312,388£1,460,636£1,530,530£1,333,431
Current Assets£4,733,216£7,700,423£7,444,511£7,249,742£7,899,051£6,890,041
Debtors£4,543,387£7,295,517£6,846,269£5,909,752£5,594,029£6,578,975
Cash£189,829£404,906£598,242£1,339,990£2,305,022£311,066
Creditors (< 1 year)£812,598£469,731£217,472£959,582£1,027,276£1,128,885
Creditors (> 1 year)£0£225,338£276,624£1,016,624£848,430
Net Current Assets£3,920,618£7,230,692£7,227,039£6,290,160£6,871,775£5,761,156
Net Assets£8,081,382£8,132,487£8,306,912£7,474,172£7,385,681£6,246,157
Shareholder Funds£8,081,382£8,132,487£8,306,912£7,474,172£7,385,681£6,246,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge
26 March 2026Confirmation statement with no updates1 March 2026
31 January 2026Total exemption full accounts30 April 2025
30 April 2025Total exemption full accounts30 April 2024
17 March 2025Director's details changed
Show all recent filings

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