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Company Information for

YASMINE INVESTMENTS LIMITED

3 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU,
Company Registration Number
05049736
Private Limited Company
Active

Company Overview

About Yasmine Investments Ltd
YASMINE INVESTMENTS LIMITED was founded on 2004-02-19 and has its registered office in East Molesey. The organisation's status is listed as "Active". Yasmine Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YASMINE INVESTMENTS LIMITED
 
Legal Registered Office
3 MANOR ROAD
EAST MOLESEY
SURREY
KT8 9JU
Other companies in KT8
 
Previous Names
ELMBORNE LIMITED17/03/2004
Filing Information
Company Number 05049736
Company ID Number 05049736
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YASMINE INVESTMENTS LIMITED

Company Officers of YASMINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN TAKHAR
Company Secretary 2004-02-19
CAROLINE ANN TAKHAR
Director 2004-02-19
KULJIT SINGH TAKHAR
Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2004-02-19 2004-02-19
THEYDON NOMINEES LIMITED
Nominated Director 2004-02-19 2004-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-22AA31/03/17 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26AR0119/02/16 FULL LIST
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0119/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0119/02/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0119/02/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2012-03-15AR0119/02/12 FULL LIST
2011-09-20AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-23AR0119/02/11 FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM OXFORD HOUSE HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2011-06-21GAZ1FIRST GAZETTE
2011-01-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-09AR0119/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KULJIT SINGH TAKHAR / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN TAKHAR / 09/03/2010
2009-12-16AA28/02/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-21AA29/02/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-17CERTNMCOMPANY NAME CHANGED ELMBORNE LIMITED CERTIFICATE ISSUED ON 17/03/04
2004-03-05288bSECRETARY RESIGNED
2004-03-05288bDIRECTOR RESIGNED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to YASMINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against YASMINE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YASMINE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YASMINE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of YASMINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YASMINE INVESTMENTS LIMITED
Trademarks
We have not found any records of YASMINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YASMINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as YASMINE INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where YASMINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYASMINE INVESTMENTS LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YASMINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YASMINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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