KHALSMITH (PORTFOLIO) LIMITED
Active - Accounts Filed
General Information
NAME
KHALSMITH (PORTFOLIO) LIMITED
COMPANY NUMBER
07303568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/07/2010
(14 years and 5 months old)
WEBSITE
pcp-management.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2EX
Telephone: 01133912818
TPS: No
20 York Place
Leeds
West Yorkshire
LS1 2EX
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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHALSMITH (PORTFOLIO) LIMITED?
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 KHALSMITH (PORTFOLIO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALSMITH (PORTFOLIO) LIMITED?
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 |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 5 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/07/2010 - Present (14 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/07/2010 - Present (14 years and 5 months) Born in Feb 1987 |
Resigned | Director |
Current: 18 Past: 14 |
View Report |
|
05/07/2010 - 26/02/2013 (2 years and 7 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/01/2016 - Present (8 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 30 Past: 45 |
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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/11/2018 | Timothy John Smith (912264692) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Michael Robert Khalastchi (918906288) Appointed |
| 24/07/2014 | Michael Robert Khalastchi (915241914) has left the board |
| 19/07/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Robert Gubbay (915241916) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Robert Gubbay (915241916) has left the board |
| 08/01/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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