TP

TKHAL PROPERTIES LIMITED

Active

Company number 05275003

London, United Kingdom · Incorporated 1 November 2004

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2023

Company history

Previous company names

JASMER LIMITED · 1 November 2004 – 4 January 2005

MAJORTOWN (NO2) LIMITED · 4 January 2005 – 9 May 2014

TK NOMINEES LIMITED · 9 May 2014 – 18 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lesley Khalastchi
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2023
PS
Mr Peter Salim David Khalastchi
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2023
PS
Mr Anthony Menashi Khalastchi
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Certificate Change Of Name Company
Change Of Name
18 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2025 View
Capital Allotment Shares
Capital
9 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Change Of Name Notice
Change Of Name
9 May 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Accounts
30 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Mortgage
13 August 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
16 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Address
17 November 2004 View
Incorporation Company
Incorporation
1 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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