Company NameKlash Properties Limited
DirectorsMohammad Ashfaq and Mohammad Shafiq
Company StatusActive
Company Number03657703
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 5 months ago)
Previous NameKlash Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mohammad Ashfaq
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Director NameMr Mohammad Shafiq
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Secretary NameMr Mohammad Ashfaq
NationalityBritish
StatusCurrent
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Contact

Websiteklashclothing.com

Location

Registered AddressUnit M Westwood Industrial
Estate Arkwright Street
Oldham
OL9 9LZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

2 at £1Klash Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,209
Cash£123,513
Current Liabilities£527,388

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Charges

10 March 2020Delivered on: 17 March 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
8 May 2001Delivered on: 17 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 November 2023Confirmation statement made on 28 October 2023 with updates (4 pages)
11 October 2023Accounts for a small company made up to 31 December 2022 (11 pages)
13 December 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
28 September 2022Audited abridged accounts made up to 31 December 2021 (10 pages)
18 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
25 September 2021Accounts for a small company made up to 31 December 2020 (16 pages)
4 January 2021Full accounts made up to 31 December 2019 (22 pages)
12 November 2020Director's details changed for Mr Mohammad Shafiq on 26 October 2020 (2 pages)
12 November 2020Director's details changed for Mr Mohammad Ashfaq on 26 October 2020 (2 pages)
12 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
12 November 2020Secretary's details changed for Mr Mohammad Ashfaq on 26 October 2020 (1 page)
17 March 2020Registration of charge 036577030002, created on 10 March 2020 (8 pages)
7 November 2019Confirmation statement made on 28 October 2019 with updates (3 pages)
6 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
27 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-28
(2 pages)
27 November 2018Change of name notice (2 pages)
14 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (16 pages)
16 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 October 2017Audited abridged accounts made up to 31 December 2016 (16 pages)
13 October 2017Audited abridged accounts made up to 31 December 2016 (16 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
6 October 2016Full accounts made up to 31 December 2015 (17 pages)
6 October 2016Full accounts made up to 31 December 2015 (17 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
2 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(5 pages)
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(5 pages)
8 September 2014Full accounts made up to 31 December 2013 (6 pages)
8 September 2014Full accounts made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
22 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
20 November 2009Director's details changed for Mohammad Shafiq on 28 October 2009 (2 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Mr Mohammad Ashfaq on 28 October 2009 (2 pages)
20 November 2009Director's details changed for Mohammad Shafiq on 28 October 2009 (2 pages)
20 November 2009Director's details changed for Mr Mohammad Ashfaq on 28 October 2009 (2 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
26 November 2008Return made up to 28/10/08; full list of members (3 pages)
26 November 2008Return made up to 28/10/08; full list of members (3 pages)
21 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 November 2007Return made up to 28/10/07; full list of members (2 pages)
30 November 2007Return made up to 28/10/07; full list of members (2 pages)
2 August 2007Accounts for a small company made up to 31 December 2006 (5 pages)
2 August 2007Accounts for a small company made up to 31 December 2006 (5 pages)
6 December 2006Return made up to 28/10/06; full list of members (2 pages)
6 December 2006Return made up to 28/10/06; full list of members (2 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
24 November 2005Return made up to 28/10/05; full list of members (2 pages)
24 November 2005Return made up to 28/10/05; full list of members (2 pages)
22 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
22 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
11 November 2004Return made up to 28/10/04; full list of members (5 pages)
11 November 2004Return made up to 28/10/04; full list of members (5 pages)
27 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 March 2004Return made up to 28/10/03; full list of members (5 pages)
9 March 2004Return made up to 28/10/03; full list of members (5 pages)
5 August 2003Accounts for a small company made up to 31 December 2002 (5 pages)
5 August 2003Accounts for a small company made up to 31 December 2002 (5 pages)
13 December 2002Return made up to 28/10/02; full list of members (5 pages)
13 December 2002Return made up to 28/10/02; full list of members (5 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
29 November 2001Return made up to 28/10/01; full list of members (5 pages)
29 November 2001Return made up to 28/10/01; full list of members (5 pages)
24 September 2001Full accounts made up to 31 December 2000 (9 pages)
24 September 2001Full accounts made up to 31 December 2000 (9 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
23 November 2000Return made up to 28/10/00; full list of members (6 pages)
23 November 2000Return made up to 28/10/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 April 2000Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 January 2000Return made up to 28/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 2000Return made up to 28/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 December 1998New secretary appointed;new director appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998New secretary appointed;new director appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998Registered office changed on 04/12/98 from: c/o B. olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998Registered office changed on 04/12/98 from: c/o B. olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
4 December 1998Director resigned (1 page)
28 October 1998Incorporation (13 pages)
28 October 1998Incorporation (13 pages)