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P KHAL PROPERTIES (LEEDS) LIMITED

P KHAL PROPERTIES (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP KHAL PROPERTIES (LEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12813630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P KHAL PROPERTIES (LEEDS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is P KHAL PROPERTIES (LEEDS) LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P KHAL PROPERTIES (LEEDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for P KHAL PROPERTIES (LEEDS) LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for P KHAL PROPERTIES (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		20 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    Change of details for Pears Property Ventures Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Full accounts made up to Apr 30, 2023

    		21 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		19 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		19 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 128136300001, created on Oct 05, 2020

    		25 pagesMR01

    Notification of Oak Tower Capital Limited as a person with significant control on Aug 14, 2020

    		2 pagesPSC02

    Notification of Pears Property Ventures Limited as a person with significant control on Aug 14, 2020

    		2 pagesPSC02

    Cessation of Qa Nominees Limited as a person with significant control on Aug 14, 2020

    		1 pagesPSC07

    Registered office address changed from 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on Sep 10, 2020

    		1 pagesAD01

    Termination of appointment of Simon Mark Levy as a director on Aug 17, 2020

    		1 pagesTM01

    Appointment of Mr Anthony Menashi Khalastchi as a director on Aug 17, 2020

    		2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Aug 17, 2020

    		2 pagesAP01

    Appointment of Wpg Registrars Limited as a director on Aug 17, 2020

    		2 pagesAP02
    View All Filings

    Who are the officers of P KHAL PROPERTIES (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		273330940001
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    London
    3
    United Kingdom
    		United KingdomBritish54709980002
    KHALASTCHI, Peter Salim David
    Oakley House
    103 Sloane Street
    SW1X 9PP London
    Flat 2
    United Kingdom
    		Director
    Oakley House
    103 Sloane Street
    SW1X 9PP London
    Flat 2
    United Kingdom
    		United KingdomBritish124094590002
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    LEVY, Simon Mark
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		United KingdomBritish236560900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P KHAL PROPERTIES (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Nicholas Close
    Elstree
    Herts
    The Studio
    United Kingdom
    		Aug 14, 2020
    St Nicholas Close
    Elstree
    Herts
    The Studio
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03673065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Aug 14, 2020
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9740570
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Aug 14, 2020
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12200636
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0