Kapasi Estates Ltd

Company Name	Kapasi Estates Ltd
Director	Ashikhusein Fakrudin Kapasi
Company Status	Active
Company Number	04159696
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 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 Ashikhusein Fakrudin Kapasi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Howclough Close Walkden Manchester M28 3HX

Secretary Name	Mr Abidhusein Fakrudin Kapasi
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Howclough Close Worsley Manchester M28 3HX

Director Name	Mr Fakhrudin Valibhai Kapasi
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Howclough Close Walkden Manchester M28 3HX

Contact

Telephone	0161 7028248
Telephone region	Manchester

Location

Registered Address	Ashiq House Sherborne Street Manchester M8 8LE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Mr Abidhusein F. Kapasi & Samina Kapasi 40.00% Ordinary
400 at £1	Mr Ashikhusein F. Kapasi & Tabassum Kapasi 40.00% Ordinary
200 at £1	Mr Fakhrudin V. Kapasi & Kulsumbai Kapasi 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,209,681
Cash	£59,770
Current Liabilities	£1,051,118

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (1 week, 6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

4 February 2004	Delivered on: 14 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 newland street witham essex. 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. Outstanding
22 May 2003	Delivered on: 30 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33-45 corbets tey road upminster greater london title number EGL10208. 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. Outstanding

4 February 2004

Delivered on: 14 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 59 newland street witham essex. 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.
Outstanding

22 May 2003

Delivered on: 30 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33-45 corbets tey road upminster greater london title number EGL10208. 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.
Outstanding

Filing History

5 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
21 October 2015	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mr Fakrudin Valibhai Kapasi on 17 February 2011 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Fakrudin Valibhai Kapasi on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ashikhusein Fakrudin Kapasi on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Fakrudin Valibhai Kapasi on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ashikhusein Fakrudin Kapasi on 2 March 2010 (2 pages)
11 August 2009	Partial exemption accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 February 2007	Return made up to 14/02/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 14/02/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 14/02/04; full list of members (7 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 March 2002	Return made up to 14/02/02; full list of members (6 pages)
30 July 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 February 2001	Incorporation (17 pages)