TKHAL PROPERTIES LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
T

TKHAL PROPERTIES LIMITED

Buying and selling of own real estate

Founded 1 Nov 2004 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate

Previous Company Names

TK NOMINEES LIMITED 9 May 2014 — 18 Sept 2025
MAJORTOWN (NO2) LIMITED 4 Jan 2005 — 9 May 2014
JASMER LIMITED 1 Nov 2004 — 4 Jan 2005
Accounts Submitted 10 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 15 Nov 2026 7 months remaining
Net assets £800K £134K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TKHAL PROPERTIES LIMITED (05275003), an active company based in London, United Kingdom. Incorporated 1 Nov 2004. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£655.77k

Increased by £314.36k (+92%)

Net Assets

£799.83k

Decreased by £133.65k (-14%)

Total Liabilities

£4.37M

Increased by £1.90M (+77%)

Turnover

N/A

Employees

4

Debt Ratio

85%

Increased by 12 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 202333£33£1
1 Dec 202331£31£1
1 Dec 202333£33£1

Officers

Officers

2 active 1 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6511 Nov 2004Active
Lesley KhalastchiDirectorBritishUnited Kingdom6617 Oct 2019Active

Shareholders

Shareholders (1)

Anthony Menashi Khalastchi
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Salim David Khalastchi

British

Active
Notified 1 Dec 2023
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lesley Khalastchi

British

Active
Notified 1 Dec 2023
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony Menashi Khalastchi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TKHAL PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
7 and 8 Stall Street and 10 and 11 York Street, Bath (BA1 1QE) BATH AND NORTH EAST SOMERSET
Leasehold-23 Jan 2023
79 Marygate, Berwick-Upon-Tweed (TD15 1BA) NORTHUMBERLAND
Freehold£210,00020 Mar 2019
7 and 8 Stall Street and 10 and 11 York Street, Bath (BA1 1QE)
Leasehold
Added 23 Jan 2023
District BATH AND NORTH EAST SOMERSET
79 Marygate, Berwick-Upon-Tweed (TD15 1BA)
Freehold £210,000
Added 20 Mar 2019
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026AccountsAnnual accounts made up to 2025-03-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
18 Sept 2025Change Of NameCertificate Change Of Name Company
11 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

18 Sept 2025 Change Of Name

Certificate Change Of Name Company

11 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 19 Mar 2026

Annual accounts made up to 2025-03-31

2 months ago on 10 Feb 2026

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 17 Nov 2025

Certificate Change Of Name Company

7 months ago on 18 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 11 Feb 2025