| Company Name | Kaashay Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11065662 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Elhaque Nizar Dhanani |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Penn House Main Avenue Northwood Middlesex HA6 2HH |
| Director Name | Mrs Yasmin Caroline Dhanani |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Penn House Main Avenue Northwood Middlesex HA6 2HH |
| Director Name | Mrs Salima Kassam |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Penn House Main Avenue Northwood Middlesex HA6 2HH |
Location
| Registered Address | 28 Penn House Main Avenue Northwood Middlesex HA6 2HH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 3 April 2019 | Delivered on: 4 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: D10, sloane avenue mansions, sloane avenue, london SW3 3JH. Outstanding |
|---|---|
| 25 October 2018 | Delivered on: 26 October 2018 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Flat D10 sloane avenue mansions. Sloane avenue. London. SW3 3JH. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 3 February 2020 | Registered office address changed from 144 - 146 King's Cross Road London WC1X 9DU United Kingdom to 28 Penn House Main Avenue Northwood Middlesex HA6 2HH on 3 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 14 November 2019 with no updates (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 4 April 2019 | Registration of charge 110656620002, created on 3 April 2019 (4 pages) |
| 3 April 2019 | Satisfaction of charge 110656620001 in full (1 page) |
| 21 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 October 2018 | Registration of charge 110656620001, created on 25 October 2018 (4 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|