Menna Overview
Here’s a quick overview of KHALSMITH INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2014.
KHALSMITH INVESTMENTS LIMITED
- Company statusactive
- Company No09114891
- Age12 years Incorporated 3 July 2014
- Officers3
Address
20 York Place, Leeds, LS1 2EX, England
KHALSMITH INVESTMENTS LIMITED is an active company incorporated on 3 July 2014 and based in Leeds, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 15 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Apr 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, David Frank | director | May 1991 | 03 Jul 2014 |
| KHALASTCHI, Michael Robert | director | Mar 1989 | 03 Jul 2014 |
| SMITH, Timothy John | director | Feb 1987 | 03 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Robert Khalastchi | Mar 1989 | 06 Apr 2016 |
| Mr Tim John Smith | Feb 1987 | 06 Apr 2016 |
| Mr David Frank Khalastchi | May 1991 | 06 Apr 2016 |
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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, 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.
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.
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SMITH, Timothy John are mutual persons.
URBANITE (LEEDS) LIMITED
SMITH, Timothy John are mutual persons.
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SMITH, Timothy John are mutual persons.
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Here’s a quick overview of KHALSMITH INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2014.