| Company Name | Khalsmith Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09114891 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Robert Khalastchi |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Management And Property |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr David Frank Khalastchi |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr Timothy John Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Management And Property |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
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 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 8 August 2018 | Delivered on: 8 August 2018 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Particulars: The security as defined and referred to in more detail in the instrument. Outstanding |
|---|
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 18 July 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 26 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 14 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 August 2018 | Registration of charge 091148910001, created on 8 August 2018 (28 pages) |
| 10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 August 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page) |
| 15 July 2016 | Director's details changed for Mr Michael Robert Khalastchi on 1 July 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 15 July 2016 | Director's details changed for Mr David Frank Khalastchi on 1 July 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 15 July 2016 | Director's details changed for Mr David Frank Khalastchi on 1 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Michael Robert Khalastchi on 1 July 2016 (2 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 February 2016 | Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages) |
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 11 February 2015 | Director's details changed for Mr David Frank Khalastchi on 11 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr David Frank Khalastchi on 11 February 2015 (2 pages) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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