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Home > England & Wales Companies > KHALSMITH (PORTFOLIO) LIMITED
Company Information for

KHALSMITH (PORTFOLIO) LIMITED

20 YORK PLACE, LEEDS, LS1 2EX,
Company Registration Number
07303568
Private Limited Company
Active

Company Overview

About Khalsmith (portfolio) Ltd
KHALSMITH (PORTFOLIO) LIMITED was founded on 2010-07-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Khalsmith (portfolio) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KHALSMITH (PORTFOLIO) LIMITED
 
Legal Registered Office
20 YORK PLACE
LEEDS
LS1 2EX
Other companies in W2
 
Filing Information
Company Number 07303568
Company ID Number 07303568
Date formed 2010-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 07:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHALSMITH (PORTFOLIO) LIMITED
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Company Officers of KHALSMITH (PORTFOLIO) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANK KHALASTCHI
 Director 2010-07-05
MICHAEL ROBERT KHALASTCHI
 Director 2010-07-05
TIMOTHY JOHN SMITH
 Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GUBBAY
 Director 2016-01-26 2016-04-26
ROBERT GUBBAY
 Director 2016-04-26 2016-04-26
ROBERT GUBBAY
 Director 2010-07-05 2013-02-26

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 INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 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 INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 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 KHALSMITH 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 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
2024-12-18Unaudited abridged accounts made up to 2024-03-31
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 073035680005
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-05-03CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-17PSC07CESSATION OF TIM JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM 7 Praed Street London W2 1NJ
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUBBAY
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2016-04-27AP01DIRECTOR APPOINTED MR ROBERT GUBBAY
2016-04-27AP01DIRECTOR APPOINTED MR PAUL GUBBAY
2016-02-03CH01Director's details changed for Mr Timothy John Smith on 2016-02-03
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-04AR0105/07/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mr David Frank Khalastchi on 2015-02-11
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-15AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Michael Robert Khalastchi on 2014-07-05
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0105/07/12 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 29 Brudenell Road Leeds LS6 1HA United Kingdom
2012-07-20AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10GAZ1FIRST GAZETTE
2012-07-09AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-29AR0105/07/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS LS13 4EN ENGLAND
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 3 LIMEWOOD WAY LIMEWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS14 1AB ENGLAND
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KHALSMITH (PORTFOLIO) 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 (PORTFOLIO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-05-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-05-18 Outstanding SVENSKA HANDELSBANKEN AB (PLC)
LEGAL MORTGAGE 2010-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-09-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (PORTFOLIO) LIMITED

Intangible Assets
Patents
We have not found any records of KHALSMITH (PORTFOLIO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHALSMITH (PORTFOLIO) LIMITED
Trademarks
We have not found any records of KHALSMITH (PORTFOLIO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHALSMITH (PORTFOLIO) 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 (68209 - Other letting and operating of own or leased real estate) as KHALSMITH (PORTFOLIO) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KHALSMITH (PORTFOLIO) 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 (PORTFOLIO) 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 (PORTFOLIO) 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.
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    Other companies at postcode LS1 2EX