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 change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • 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

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 11 Feb 2025

event
Change To A Person With Significant Control

1 Year Ago on 09 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 09 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 16 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 20 Nov 2019

face
Appoint Person Director Company With Name Date

6 Years Ago on 22 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 Dec 2018

event
Confirmation Statement With Updates

7 Years Ago on 09 Nov 2018

face
Termination Secretary Company With Name Termination Date

8 Years Ago on 08 Mar 2018

event
Confirmation Statement With Updates

8 Years Ago on 15 Nov 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 23 Aug 2017

event
Confirmation Statement With Updates

9 Years Ago on 16 Nov 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 05 Oct 2016

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
KHALASTCHI, Anthony Menashidirector Mar 196111 Nov 2004
KHALASTCHI, Frankdirector Jan 193317 Feb 2005
KHALASTCHI, Lesleydirector Feb 196017 Oct 2019
KHALASTCHI, Peter Salim Daviddirector Sep 196311 Nov 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Salim David Khalastchi Sep 196301 Dec 2023
Mrs Lesley Khalastchi Feb 196001 Dec 2023
Mr Anthony Menashi Khalastchi Mar 196106 Apr 2016

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.