Tkhal Properties Limited

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Tkhal Properties Limited

05275003•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

01/11/2004

Company Age

21 years

Directors

4

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tkhal Properties Limited (05275003) is a private limited with share capital incorporated on 01/11/2004 (21 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/2004
W1T5DS
4 employees

Financial Overview

Total Assets

£5.17M

Liabilities

£4.37M

Net Assets

£799.8K

Est. Turnover

£802.3K

AI Estimated
Unreported
Cash

£655.8K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
A
anthony menashi khalastchi
director
F
frank khalastchi
director
P
peter salim david khalastchi
director
L
lesley khalastchi
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2025
Capital Allotment Shares
Category:Capital
Date:09-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2014
Change Of Name Notice
Category:Change Of Name
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Mortgage
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Mortgage
Date:16-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Address
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:01-11-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS