Menna Overview
Here’s a quick overview of TKHAL PROPERTIES LIMITED 👀 — a London based business that started in 2004.
TKHAL PROPERTIES LIMITED
- Company statusactive
- Company No05275003
- Age21 years 8 months Incorporated 1 November 2004
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
TKHAL PROPERTIES LIMITED is an active company incorporated on 1 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 09 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 09 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Oct 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 11 Nov 2004 |
| KHALASTCHI, Frank | director | Jan 1933 | 17 Feb 2005 |
| KHALASTCHI, Lesley | director | Feb 1960 | 17 Oct 2019 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 11 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Salim David Khalastchi | Sep 1963 | 01 Dec 2023 |
| Mrs Lesley Khalastchi | Feb 1960 | 01 Dec 2023 |
| Mr Anthony Menashi Khalastchi | Mar 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
KHALSIS TRADING & INVESTMENTS LIMITED
KHALASTCHI, Anthony Menashi are mutual persons.
PLANESITE LIMITED
KHALASTCHI, Anthony Menashi are mutual persons.
YARROW ESTATES HC LIMITED
KHALASTCHI, Anthony Menashi are mutual persons.
PROUDSIS LIMITED
KHALASTCHI, Anthony Menashi are mutual persons.
SAMYAK PROPERTIES LIMITED
KHALASTCHI, Anthony Menashi are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
KHALASTCHI, Lesley are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TKHAL PROPERTIES LIMITED 👀 — a London based business that started in 2004.