Menna Overview
Here’s a quick overview of KHALSMITH (PORTFOLIO) LIMITED 👀 — a Leeds based business that started in 2010.
KHALSMITH (PORTFOLIO) LIMITED
- Company statusactive
- Company No07303568
- Age16 years Incorporated 5 July 2010
- Officers2
Address
20 York Place, Leeds, LS1 2EX, England
KHALSMITH (PORTFOLIO) LIMITED is an active company incorporated on 5 July 2010 and based in Leeds, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 25 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 11 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 05 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 27 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 27 Apr 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, David Frank | director | May 1991 | 05 Jul 2010 |
| KHALASTCHI, Michael Robert | director | Mar 1989 | 05 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim John Smith | Feb 1987 | 06 Apr 2016 |
| Mr Michael Robert Khalastchi | Mar 1989 | 06 Apr 2016 |
| Mr David Frank Khalastchi | May 1991 | 06 Apr 2016 |
| Longbell Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KHALASTCHI, David Frank, SMITH, Timothy John are mutual persons.
KHALASTCHI, David Frank, KHALASTCHI, Michael Robert, SMITH, Timothy John are mutual persons.
KHALASTCHI, David Frank, KHALASTCHI, Michael Robert, SMITH, Timothy John are mutual persons.
KHALASTCHI, David Frank, KHALASTCHI, Michael Robert, SMITH, Timothy John are mutual persons.
KHALASTCHI, David Frank, SMITH, Timothy John are mutual persons.
KHALASTCHI, David Frank are mutual persons.
KHALASTCHI, David Frank, GUBBAY, Paul, GUBBAY, Robert, Mr., SMITH, Timothy John are mutual persons.
KHALASTCHI, Michael Robert are mutual persons.
KHALASTCHI, Michael Robert, SMITH, Timothy John are mutual persons.
KHALASTCHI, Michael Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Robert, Mr., SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
URBANITE (LEEDS 3) LIMITED
SMITH, Timothy John are mutual persons.
URBANITE (SHEFF) LIVING LIMITED
SMITH, Timothy John are mutual persons.
URBANITE (NOTTINGHAM) LIMITED
SMITH, Timothy John are mutual persons.
URBANITE (LEEDS) LIMITED
SMITH, Timothy John are mutual persons.
PC URBANITE DEVELOPMENTS LIMITED
SMITH, Timothy John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KHALSMITH (PORTFOLIO) LIMITED 👀 — a Leeds based business that started in 2010.