KASH VENTURES LTD
Active - Accounts Filed
General Information
NAME
KASH VENTURES LTD
COMPANY NUMBER
05058946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/2008
15/02/2016
HUSSAIN ESTATES LTD
View all previous names
REIGATE
RH2 9RJ
Castle Court
41 London Road
REIGATE
RH2 9RJ
3 Burroughs Parade
London
NW4 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KASH VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KASH VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASH VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2004 - Present (20 years and 9 months) Secretary: 01/03/2004 - Present (20 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/03/2004 - Present (20 years and 9 months) Secretary: 01/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 131 Past: 4472 |
View Report |
|
01/03/2004 - 22/01/2008 (3 years and 10 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 134 Past: 3345 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Yusuf Hussain (925109906) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | Sabiha Hussain (900526071) has left the board |
| 07/01/2015 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 14/10/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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