SAMBHAV TRADING LTD
Buying and selling of own real estate
SAMBHAV TRADING LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Court Lodge 48 Sloane Square Chelsea London SW1W 8AT United Kingdom
Full company profile for SAMBHAV TRADING LTD (11389006), an active company based in London, United Kingdom. Incorporated 30 May 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£9.03k
Net Assets
£2.63M
Total Liabilities
£3.79M
Turnover
N/A
Employees
N/A
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Menashi Khalastchi | Director | British | United Kingdom | 30 May 2018 | Active |
| Kamla Dipak Patel | Director | British | England | 30 May 2018 | Active |
| Peter Salim David Khalastchi | Director | British | United Kingdom | 30 May 2018 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Raajnish Mahendra Soni
British
- Ownership Of Shares 50 To 75 Percent
Neerave Shah
Ceased 30 May 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
41 and 43 Fargate, Sheffield (S1 2HD) SHEFFIELD | Freehold | £300,000 | 6 Oct 2023 |
275-287 Station Road, Harrow (HA1 1NA) HARROW | Leasehold | £2,500,000 | 14 Jan 2021 |
37 Cardiff Road, Caerphilly (CF83 1WE) CAERPHILLY | Freehold | - | 5 Dec 2018 |
61 and 63 High Street, Skipton (BD23 1DW) NORTH YORKSHIRE | Freehold | £975,000 | 5 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with no updates | |
| 28 Apr 2025 | Officers | Change to director Anthony Menashi Khalastchi on 28 Apr 2025 | |
| 12 Feb 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 12 Feb 2025 | Mortgage | Mortgage Satisfy Charge Part |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 1 Oct 2025 with no updates
Change to director Anthony Menashi Khalastchi on 28 Apr 2025
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Part
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 16 Dec 2025
Confirmation statement made on 1 Oct 2025 with no updates
7 months ago on 1 Oct 2025
Change to director Anthony Menashi Khalastchi on 28 Apr 2025
1 years ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 years ago on 12 Feb 2025
Mortgage Satisfy Charge Part
1 years ago on 12 Feb 2025