Horsforth Mill Limited

Company Name	Horsforth Mill Limited
Director	David Frank Khalastchi
Company Status	Active
Company Number	09432619
Category	Private Limited Company
Incorporation Date	10 February 2015(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Frank Khalastchi
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
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	Resigned
Appointed	10 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Mr Massimo Silvano
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 May 2016)
Role	Investor
Country of Residence	England
Correspondence Address	49d St. Georges Drive London SW1V 4DG

Director Name	Mr Frank Khalastchi
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Michael Robert Khalastchi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2021)
Role	Company Director
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 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as horsforth mill, low lane, horsforth, leeds LS18 4ER and registered at the land registry with title absolute under title number YY48713. All that the freehold interest in the land and property known as miles warehouse, low lane, horsforth, leeds LS18 4ER and registered at the land registry with title absolute under title number WYK48128. All that the freehold interest in the land on the south side of cornmill view millbeck park horsforth leeds and registered at the land registry with title absolute under title number WYK857089. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as horsforth mill, low lane, horsforth, leeds LS18 4ER and registered at the land registry with title absolute under title number YY48713. All that the freehold interest in the land and property known as miles warehouse, low lane, horsforth, leeds LS18 4ER and registered at the land registry with title absolute under title number WYK48128. All that the freehold interest in the land on the south side of cornmill view millbeck park horsforth leeds and registered at the land registry with title absolute under title number WYK857089. Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: Nh Finance Limited Classification: A registered charge Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: Nh Finance Limited Classification: A registered charge Particulars: Land at horsforth mills, low lane, horsforth, leeds, title numbers WYK857089, YY48713, WYK48128. Outstanding

Filing History

22 July 2020	Director's details changed for Mr Michael Robert Khalastchi on 22 July 2020 (2 pages)
22 July 2020	Director's details changed for Mr Frank Khalastchi on 22 July 2020 (2 pages)
22 July 2020	Change of details for Linda Dangoor Khalastchi as a person with significant control on 22 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
21 May 2019	Change of details for Linda Dangoor as a person with significant control on 10 February 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
9 January 2019	Satisfaction of charge 094326190002 in full (1 page)
9 January 2019	Satisfaction of charge 094326190001 in full (1 page)
21 December 2018	Registration of charge 094326190004, created on 20 December 2018 (28 pages)
21 December 2018	Registration of charge 094326190003, created on 20 December 2018 (29 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 September 2018	Appointment of Mr David Frank Khalastchi as a director on 28 June 2018 (2 pages)
13 September 2018	Second filing of the annual return made up to 10 February 2016 (21 pages)
12 September 2018	Notification of Linda Dangoor as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Cessation of Linda Danboor-Khalastchi as a person with significant control on 6 April 2016 (1 page)
12 September 2018	Cessation of Frank Khalastchi as a person with significant control on 6 April 2016 (1 page)
18 April 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
23 February 2018	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
30 January 2018	Registered office address changed from , 68 Grafton Way, London, W1T 5DS, United Kingdom to 20 York Place Leeds LS1 2EX on 30 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
22 November 2017	Registered office address changed from 20 York Place Leeds LS1 2EX England to 68 Grafton Way London W1T 5DS on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from , 20 York Place, Leeds, LS1 2EX, England to 20 York Place Leeds LS1 2EX on 22 November 2017 (1 page)
22 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
22 February 2017	Registration of charge 094326190002, created on 21 February 2017 (18 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
22 February 2017	Registration of charge 094326190001, created on 21 February 2017 (29 pages)
22 February 2017	Registration of charge 094326190002, created on 21 February 2017 (18 pages)
22 February 2017	Termination of appointment of Massimo Silvano as a director on 1 May 2016 (1 page)
22 February 2017	Termination of appointment of Massimo Silvano as a director on 1 May 2016 (1 page)
22 February 2017	Registration of charge 094326190001, created on 21 February 2017 (29 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
3 March 2016	Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 20 York Place Leeds LS1 2EX on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from , 7 Praed Street London, W2 1NJ, United Kingdom to 20 York Place Leeds LS1 2EX on 3 March 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2018. (9 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
26 February 2016	Director's details changed for Mr Michael Robert Khalastchi on 2 June 2015 (2 pages)
26 February 2016	Director's details changed for Mr Michael Robert Khalastchi on 2 June 2015 (2 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)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000.00 (4 pages)
15 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder loan agrrement 01/06/2015 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder loan agrrement 01/06/2015 (18 pages)
2 June 2015	Appointment of Mr Frank Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Frank Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Robert Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Robert Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Frank Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Massimo Silvano as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Massimo Silvano as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Robert Khalastchi as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Massimo Silvano as a director on 1 June 2015 (2 pages)
10 February 2015	Incorporation Statement of capital on 2015-02-10 GBP 1 (23 pages)
10 February 2015	Incorporation Statement of capital on 2015-02-10 GBP 1 (23 pages)

Horsforth Mill Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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