| Company Name | Khalbros Management Ltd |
|---|---|
| Directors | Amelia Natasha Ellis and Leah Frances Ellen Merison |
| Company Status | Active |
| Company Number | 10798875 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2017(6 years, 11 months ago) |
| Previous Name | Khalsmith Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Xu Lily Chen |
|---|---|
| Status | Current |
| Appointed | 01 June 2018(1 year after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Miss Amelia Natasha Ellis |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Properties Manager |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Ms Leah Frances Ellen Merison |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(6 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Miss Amelia Natasha Ellis |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mr David Frank Khalastchi |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
| Director Name | Mrs Kate Johnston |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 12 January 2024 | Termination of appointment of Kate Johnston as a director on 4 January 2024 (1 page) |
|---|---|
| 1 August 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 13 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 8 February 2022 | Director's details changed for Miss Kate Johnston on 1 February 2022 (2 pages) |
| 2 February 2022 | Appointment of Miss Kate Johnston as a director on 1 February 2022 (2 pages) |
| 21 July 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 1 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 14 September 2018 | Appointment of Miss Amelia Ellis as a director on 7 September 2018 (2 pages) |
| 4 September 2018 | Termination of appointment of Amelia Ellis as a director on 22 August 2018 (1 page) |
| 13 June 2018 | Resolutions
|
| 12 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 11 June 2018 | Notification of Michael Robert Khalastchi as a person with significant control on 1 June 2018 (2 pages) |
| 11 June 2018 | Appointment of Mrs Xu Lily Chen as a secretary on 1 June 2018 (2 pages) |
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|