TKHAL PROPERTIES LIMITED
Buying and selling of own real estate
TKHAL PROPERTIES LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
68 Grafton Way London W1T 5DS United Kingdom
Credit Report
Discover TKHAL PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£341.42k
Net Assets
£933.48k
Total Liabilities
£2.47M
Turnover
N/A
Employees
N/A
Debt Ratio
73%
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 | Active |
| Frank Khalastchi | Director | Active |
| Lesley Khalastchi | Director | Active |
| Peter Salim David Khalastchi | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Anthony Menashi Khalastchi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Peter Salim David Khalastchi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lesley Khalastchi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-01 with no updates | View(3 pages) |
| 18 Sept 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 11 Feb 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 9 Feb 2025 | Persons With Significant Control | Lesley Khalastchi notified as a person with significant control | View(2 pages) |
| 9 Feb 2025 | Persons With Significant Control | Change to Mr Anthony Menashi Khalastchi as a person with significant control on 2023-12-01 | View(2 pages) |
Confirmation statement made on 2025-11-01 with no updates
Second Filing Of Confirmation Statement With Made Up Date
Lesley Khalastchi notified as a person with significant control
Change to Mr Anthony Menashi Khalastchi as a person with significant control on 2023-12-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-01 with no updates
3 months ago on 17 Nov 2025
Certificate Change Of Name Company
5 months ago on 18 Sept 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 11 Feb 2025
Lesley Khalastchi notified as a person with significant control
1 years ago on 9 Feb 2025
Change to Mr Anthony Menashi Khalastchi as a person with significant control on 2023-12-01
1 years ago on 9 Feb 2025