KASH VENTURES LTD - REIGATE
| Company Profile | Company Filings |
Overview
KASH VENTURES LTD is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
KASH VENTURES LTD was incorporated 20 years ago on 01/03/2004 and has the registered number: 05058946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
KASH VENTURES LTD was incorporated 20 years ago on 01/03/2004 and has the registered number: 05058946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
KASH VENTURES LTD - REIGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
C/O CAPSHIRE UK LLP CASTLE COURT,
REIGATE
RH2 9RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUSSAIN ESTATES LTD (until 15/02/2016)
HUSSAIN ESTATES LTD (until 15/02/2016)
KH ESTATES & LETTINGS LIMITED (until 24/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUSUF HUSSAIN | Dec 1991 | British | Director | 2018-09-21 | CURRENT |
| KASHIF HUSSAIN | Mar 1981 | British | Director | 2004-03-01 | CURRENT |
| KASHIF HUSSAIN | Mar 1981 | British | Secretary | 2004-03-01 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-07-13 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-07-13 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-07-13 | RESIGNED | ||
| MRS SABIHA HUSSAIN | Jan 1960 | British | Director | 2008-01-24 UNTIL 2015-02-15 | RESIGNED |
| HARRIS HAFEEZ | Apr 1983 | Pakistani | Director | 2004-03-01 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yusuf Hussain | 2018-09-21 | 12/1991 | Reigate | Ownership of shares 25 to 50 percent |
| Mr Kashif Hussain | 2016-04-06 | 3/1981 | Reigate | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kash Ventures Ltd | 2024-01-30 | 31-03-2023 | £8,403 Cash |
| Micro-entity Accounts - KASH VENTURES LTD | 2022-12-30 | 29-03-2022 | £61,223 equity |
| Micro-entity Accounts - KASH VENTURES LTD | 2022-02-01 | 29-03-2021 | £55,328 equity |
| Micro-entity Accounts - KASH VENTURES LTD | 2019-12-31 | 30-03-2019 | £9,023 equity |
| Kash Ventures Ltd - Accounts to registrar - small 16.3d | 2018-01-02 | 31-03-2017 | £5,000 Cash £156 equity |
| Micro-entity Accounts - KASH VENTURES LTD | 2017-01-03 | 31-03-2016 | £541 equity |
| Micro-entity Accounts - HUSSAIN ESTATES LTD | 2016-01-01 | 31-03-2015 | £4,173 equity |
| Abbreviated Company Accounts - HUSSAIN ESTATES LTD | 2015-01-01 | 31-03-2014 | £3,625 Cash £1,844 equity |