Kresma Investments Limited

Company Name	Kresma Investments Limited
Company Status	Active
Company Number	01436498
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ehsanul Haque Malik
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Road Heald Green Cheadle Stockport Cheshire SK8 3TZ

Director Name	Mrs Rita Malik
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Secretary Name	Mr Ehsanul Haque Malik
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Road Heald Green Cheadle Stockport Cheshire SK8 3TZ

Director Name	Mr Kamran Ehsan Philip Malik
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(14 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	6 South Park Road Gatley Cheadle Cheshire SK8 4AN

Director Name	Sarah Malik
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(14 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Nadia Farah Malik
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2001(22 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Mr Yousaf Idris Malik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(27 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Property Developert
Country of Residence	England
Correspondence Address	1 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Director Name	Mr Yousaf Idris Malik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(33 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Lomond Road Heald Green Cheadle Cheshire SK8 3TZ

Location

Registered Address	Unit No.1 Manor Street Manchester Manor Street Manchester M12 6HE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

5 at £1	Kamran Ehsan Philips Malik 5.00% Ordinary
5 at £1	Nadia Malik 5.00% Ordinary
5 at £1	Sarah Malik 5.00% Ordinary
5 at £1	Yousaf Idris Malik 5.00% Ordinary
42 at £1	Ehsanal Haque Malik 42.00% Ordinary
38 at £1	Rita Malik 38.00% Ordinary

Financials

Year	2014
Net Worth	£1,136,839
Cash	£13,068
Current Liabilities	£121,420

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Charges

16 September 1988	Delivered on: 7 October 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 340 plymouth grove manchester t/n 243082 & all buildings & fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1988	Delivered on: 3 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 langdale road manchester all buildings and fixtures floating charge over all movable plant machinery implements utensils furniture and equipment & goodwill. Outstanding
29 July 1987	Delivered on: 18 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as 4 kensington avenue victoria park manchester greater manchester t/n la 200713. fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
13 February 1987	Delivered on: 18 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and building known as 11 langdale road victoria park manchester, greater manchester title no. La 40360 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
18 April 1986	Delivered on: 28 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 langdale road, victoria park, manchester. Outstanding
26 March 1984	Delivered on: 31 March 1984 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: Â£25,000. Particulars: F/H property k/a 36, 38 40 and 42 great ancoats street manchester title nos la 242218 la 115301. Outstanding
20 June 1990	Delivered on: 25 June 1990 Persons entitled: Mohammed Ali Classification: Charge of whole Secured details: Â£290,000 due from the company to the chargee. Particulars: Land and buildings on north east side of cakebread street ardwick manchester. Outstanding
14 October 1988	Delivered on: 24 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h land and buildings k/as 67, little lever st. And 1 little ancoats street, ancoats, manchester. Gt. Manchester t/n la 54095 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures, fittings. Outstanding
27 May 1986	Delivered on: 30 May 1986 Satisfied on: 4 December 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 houldsworth street, & 40 little lever street, manchester t/n gm 381528. Fully Satisfied
28 April 1986	Delivered on: 9 May 1986 Satisfied on: 22 January 1988 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 langdale road, victoria park, manchester. Fully Satisfied
2 August 2001	Delivered on: 8 August 2001 Satisfied on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 little lever street and 35 houldsworth street manchester GM381528. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 October 1981	Delivered on: 4 November 1981 Satisfied on: 14 November 1991 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with premises 36 & 38 great ancoats st manchester greater manchester title no la 242218. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereon other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 June 2023	Confirmation statement made on 12 May 2022 with no updates (3 pages)
12 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 February 2021	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
26 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 July 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
28 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (11 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (11 pages)
24 March 2016	Satisfaction of charge 8 in full (4 pages)
24 March 2016	Satisfaction of charge 11 in full (4 pages)
24 March 2016	Satisfaction of charge 7 in full (4 pages)
24 March 2016	Satisfaction of charge 9 in full (4 pages)
24 March 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Satisfaction of charge 6 in full (4 pages)
24 March 2016	Satisfaction of charge 11 in full (4 pages)
24 March 2016	Satisfaction of charge 8 in full (4 pages)
24 March 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Satisfaction of charge 9 in full (4 pages)
24 March 2016	Satisfaction of charge 7 in full (4 pages)
24 March 2016	Satisfaction of charge 6 in full (4 pages)
24 March 2016	Satisfaction of charge 3 in full (4 pages)
24 March 2016	Satisfaction of charge 3 in full (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 October 2015	Satisfaction of charge 12 in full (2 pages)
30 October 2015	Satisfaction of charge 12 in full (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (11 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (11 pages)
30 May 2015	Registered office address changed from 35 Houldsworth Street Manche4Ster England Houldsworth Street Manchester M1 1EB to Unit No.1 Manor Street Manchester Manor Street Manchester M12 6HE on 30 May 2015 (1 page)
30 May 2015	Registered office address changed from 35 Houldsworth Street Manche4Ster England Houldsworth Street Manchester M1 1EB to Unit No.1 Manor Street Manchester Manor Street Manchester M12 6HE on 30 May 2015 (1 page)
10 April 2014	Director's details changed for Mr. Yousaf Idris Malik on 1 January 2014 (2 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (11 pages)
10 April 2014	Director's details changed for Mr. Yousaf Idris Malik on 1 January 2014 (2 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (11 pages)
10 April 2014	Director's details changed for Mr. Yousaf Idris Malik on 1 January 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
11 April 2013	Appointment of Mr. Yousaf Idris Malik as a director (2 pages)
10 April 2013	Registered office address changed from 35 Houldsworth Street Manchester England M1 1EF United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 35 Houldsworth Street Manchester England M1 1EF United Kingdom on 10 April 2013 (1 page)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2012	Amended accounts made up to 31 December 2011 (7 pages)
25 July 2012	Amended accounts made up to 31 December 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
28 April 2010	Registered office address changed from 35 Houldsworth Street Off Great Ancoats Street Manchester M1 1EF on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 35 Houldsworth Street Off Great Ancoats Street Manchester M1 1EF on 28 April 2010 (1 page)
27 April 2010	Director's details changed for Yousaf Idris Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sarah Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Rita Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ehsanul Haque Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Nadia Farah Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Nadia Farah Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ehsanul Haque Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Yousaf Idris Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sarah Malik on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Rita Malik on 31 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from 40 little lever street off great ancoats street manchester M1 1HR (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 40 little lever street off great ancoats street manchester M1 1HR (1 page)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Return made up to 31/03/08; full list of members (6 pages)
22 May 2008	Return made up to 31/03/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	Return made up to 31/03/07; full list of members (4 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Return made up to 31/03/07; full list of members (4 pages)
26 July 2007	New director appointed (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Return made up to 31/03/06; full list of members (9 pages)
8 June 2006	Return made up to 31/03/06; full list of members (9 pages)
5 January 2006	Amended accounts made up to 31 December 2004 (4 pages)
5 January 2006	Amended accounts made up to 31 December 2004 (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(288) ‐ Director's particulars changed (9 pages)
9 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 31/03/03; full list of members (9 pages)
25 April 2003	Return made up to 31/03/03; full list of members (9 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 June 2000	Accounts made up to 31 December 1999 (11 pages)
20 June 2000	Accounts made up to 31 December 1999 (11 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 31/03/98; full list of members (6 pages)
18 May 1998	Return made up to 31/03/98; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 April 1997	Return made up to 31/03/97; no change of members (4 pages)
6 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1996	Return made up to 31/03/96; no change of members (4 pages)
24 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 April 1995	Return made up to 31/03/95; full list of members (6 pages)
3 April 1995	Return made up to 31/03/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Kresma Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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