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Kas No.1 Limited

Kas No.1 Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. Kas No.1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05312699
Private limited company
Age
21 years
Incorporated 14 December 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 December 2025 (27 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
144-146 King's Cross Road
London
Greater London
WC1X 9DU
England
Address changed on 29 Oct 2025 (2 months ago)
Previous address was 7 st. Johns Road Harrow Greater London HA1 2EY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Hotels And Leisure Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Millcroft Management Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Comcrest Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Keenoak Limited
Alykhan Kassam is a mutual person.
Active
London Victoria Hotel No.2 Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Crownbay Developments Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Gatwick Investment Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Serena Investments Limited
Azaan Alykhan Shiraz Kassam and Alykhan Kassam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Decreased by £139K (-58%)
Turnover
£9.15M
Increased by £537K (+6%)
Employees
82
Increased by 11 (+15%)
Total Assets
£36.02M
Decreased by £4.3M (-11%)
Total Liabilities
-£36.68M
Increased by £698K (+2%)
Net Assets
-£665K
Decreased by £4.99M (-115%)
Debt Ratio (%)
102%
Increased by 12.58% (+14%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Jan 2026
Mr Azaan Kassam Details Changed
27 Days Ago on 14 Dec 2025
Mr Alykhan Kassam Details Changed
2 Months Ago on 29 Oct 2025
Mr Alykhan Kassam (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Mr Alykhan Kassam Details Changed
2 Months Ago on 25 Oct 2025
Mr Alykhan Kassam (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Group Accounts Submitted
5 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 7 Jan 2026
Director's details changed for Mr Azaan Kassam on 14 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Alykhan Kassam on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Alykhan Kassam as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Alykhan Kassam on 25 October 2025
Submitted on 26 Oct 2025
Change of details for Mr Alykhan Kassam as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 3 Feb 2025
Repayment History
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