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Company Information for

KHALSMITH INVESTMENTS LIMITED

20 YORK PLACE, LEEDS, LS1 2EX,
Company Registration Number
09114891
Private Limited Company
Active

Company Overview

About Khalsmith Investments Ltd
KHALSMITH INVESTMENTS LIMITED was founded on 2014-07-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Khalsmith Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KHALSMITH INVESTMENTS LIMITED
 
Legal Registered Office
20 YORK PLACE
LEEDS
LS1 2EX
Other companies in OX9
 
Filing Information
Company Number 09114891
Company ID Number 09114891
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:17:24
Primary Source:Companies House
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Company Officers of KHALSMITH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANK KHALASTCHI
 Director 2014-07-03
MICHAEL ROBERT KHALASTCHI
 Director 2014-07-03
TIMOTHY JOHN SMITH
 Director 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK KHALASTCHI COUNTRYLARGE ESTATES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID FRANK KHALASTCHI BRAAVOS INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
DAVID FRANK KHALASTCHI KHALSMITH (PORTFOLIO) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
DAVID FRANK KHALASTCHI KHALSMITH LIMITED Director 2010-04-09 CURRENT 2004-11-10 Active
MICHAEL ROBERT KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2006-08-29 Active
MICHAEL ROBERT KHALASTCHI LANDSTOCK CONSTRUCTION LTD Director 2017-12-13 CURRENT 2004-10-01 Active
MICHAEL ROBERT KHALASTCHI SUPERCITY THE HEADROW LTD Director 2017-10-18 CURRENT 2017-10-18 Active
MICHAEL ROBERT KHALASTCHI COUNTRYLARGE ESTATES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
MICHAEL ROBERT KHALASTCHI BRAAVOS INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MICHAEL ROBERT KHALASTCHI KHALSMITH (PORTFOLIO) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
TIMOTHY JOHN SMITH TS KNOWSTHORPE LIMITED Director 2018-07-13 CURRENT 2017-12-15 Active
TIMOTHY JOHN SMITH LANDSTOCK CONSTRUCTION LTD Director 2017-12-13 CURRENT 2004-10-01 Active
TIMOTHY JOHN SMITH POSITIV WORLDWIDE LTD Director 2016-07-29 CURRENT 2016-03-31 Active - Proposal to Strike off
TIMOTHY JOHN SMITH COUNTRYLARGE ESTATES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
TIMOTHY JOHN SMITH HORSFORTH MILL LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
TIMOTHY JOHN SMITH BRUNSWICK COURT LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
TIMOTHY JOHN SMITH 42 PARK PLACE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
TIMOTHY JOHN SMITH COUNTRYLARGE (CANAL MILLS) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
TIMOTHY JOHN SMITH BRAAVOS INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
TIMOTHY JOHN SMITH FUT COINS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
TIMOTHY JOHN SMITH KHALBROS OFFICE LTD Director 2011-04-01 CURRENT 2010-06-11 Active
TIMOTHY JOHN SMITH KHALSMITH (PORTFOLIO) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
TIMOTHY JOHN SMITH KHALSMITH LIMITED Director 2009-11-02 CURRENT 2004-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091148910001
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KHALASTCHI / 01/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK KHALASTCHI / 01/07/2016
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03CH01Director's details changed for Mr Timothy John Smith on 2016-02-03
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-04AR0103/07/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mr David Frank Khalastchi on 2015-02-11
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-03NEWINCNew incorporation
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KHALSMITH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHALSMITH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KHALSMITH INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHALSMITH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KHALSMITH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHALSMITH INVESTMENTS LIMITED
Trademarks
We have not found any records of KHALSMITH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHALSMITH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KHALSMITH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KHALSMITH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHALSMITH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHALSMITH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS1 2EX