Khalsmith Limited

Company Name	Khalsmith Limited
Director	David Frank Khalastchi
Company Status	Active
Company Number	05282501
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Frank Khalastchi
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(5 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Mr Jonathan David Farman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spibey Crescent Rothwell Leeds West Yorkshire LS26 0NR

Director Name	Mr Timothy John Smith
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Mr Michael Khalastchi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Cleere Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	Cleere Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	3 Limewood Way Seacroft Leeds LS14 1AB

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Director Name	Cleere Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 November 2009)
Correspondence Address	3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB

Location

Registered Address	20 York Place Leeds LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Kanzen 25.00% Ordinary
1 at £1	David Khalastchi 25.00% Ordinary
1 at £1	Michael Robert Khalastchi 25.00% Ordinary
1 at £1	Timothy John Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£29,611
Cash	£1,518
Current Liabilities	£190,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

23 July 2019	Delivered on: 5 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1 fewston avenue, leeds LS9 0BE. Outstanding
23 July 2019	Delivered on: 5 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 31 cross green crescent, leeds, LS9 0DD and registered at land registry under title number WYK537804. Outstanding
23 July 2019	Delivered on: 5 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 12 quarry place, leeds, LS6 2JT and registered at land registry under title number YWE73687. Outstanding
23 July 2019	Delivered on: 5 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company. Outstanding
23 July 2019	Delivered on: 5 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 35 cross green crescent, leeds, LS9 0DD and registered at land registry under title number YWE57915. Outstanding
6 May 2011	Delivered on: 11 May 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 cross green crescent, leeds, t/no: YWE57915 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
6 May 2011	Delivered on: 11 May 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 quarry place, leeds, t/no: YWE73687 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
7 January 2011	Delivered on: 10 January 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 31 cross green crescent leeds and 1 fewston avenue leeds t/no's WYK537804 and WYK435756 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 January 2011	Delivered on: 10 January 2011 Persons entitled: The Co-Operative Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 31 cross green crescent leeds t/no WYK537804 and 1 fewston avenue leeds t/no WYK435756 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
24 August 2016	Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page)
3 February 2016	Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (5 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (5 pages)
11 February 2015	Director's details changed for Mr David Khalastchi on 11 February 2015 (2 pages)
6 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (6 pages)
6 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 29 Brudenell Road Leeds LS6 1HA United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 29 Brudenell Road Leeds LS6 1HA United Kingdom on 9 August 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
20 May 2011	Termination of appointment of Cleere Secretaries Limited as a secretary (1 page)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 March 2011	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN England on 30 March 2011 (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011 (1 page)
10 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2010	Company name changed cramer mcqueen associates LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
7 May 2010	Change of name notice (2 pages)
12 April 2010	Appointment of Mr Michael Khalastchi as a director (2 pages)
12 April 2010	Appointment of Mr David Khalastchi as a director (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 November 2009	Company name changed buy and sell trucks.co.uk LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-02 (1 page)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Cleere Secretaries Limited on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Cleere Secretaries Limited on 2 November 2009 (1 page)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Cleere Nominees Limited as a director (1 page)
2 November 2009	Appointment of Mr Timothy John Smith as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Return made up to 10/11/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ (1 page)
30 January 2007	New director appointed (1 page)
19 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 January 2007	Secretary's particulars changed (1 page)
21 December 2006	Director resigned (1 page)
18 December 2006	Return made up to 10/11/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 April 2006	Company name changed cpl (no 3) LIMITED\certificate issued on 11/04/06 (2 pages)
4 January 2006	Return made up to 10/11/05; full list of members (6 pages)
27 April 2005	Registered office changed on 27/04/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road midlands bradford west yorkshire (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
10 November 2004	Incorporation (11 pages)

Khalsmith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies