Strandpark Properties Limited

02223704

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 23/02/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 20/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 20/03/1992

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 13/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Frank Khalastchi

director · Since 14/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Anthony Menashi Khalastchi

director

British · United Kingdom · Age 65

Peter Salim David Khalastchi

director

British · United Kingdom · Age 62

Peter Salim David Khalastchi

secretary · Since 13/07/2000

British

Frank Khalastchi

director · Since 14/08/2006

British · United Kingdom · Age 93

Former

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Persons with Significant Control

Strandpark Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 3893882 · Companies House · Limited By Shares

Notified 06/04/2016

Charges27 outstanding

Charge

outstanding

HSBC BANK PLC

Created 07/11/2019Registered 12/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/06/2019Registered 10/06/2019

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022

Charge

outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

HSBC BANK PLC

Created 13/03/2014Registered 20/03/2014

charge

outstanding

HSBC BANK PLC

Created 28/06/2011Registered 30/06/2011

charge

outstanding

HSBC BANK PLC

Created 30/03/2011Registered 01/04/2011

charge

outstanding

HSBC BANK PLC

Created 30/03/2011Registered 01/04/2011

charge

outstanding

HSBC BANK PLC

Created 18/08/2009Registered 25/09/2009

charge

outstanding

HSBC BANK PLC

Created 03/08/2009Registered 25/09/2009

charge

satisfied

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009Satisfied 14/07/2022

charge

outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009

charge

outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009

charge

outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009

charge

outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009

charge

outstanding

HSBC BANK PLC

Created 31/08/2006Registered 02/09/2006

charge

outstanding

HSBC BANK PLC

Created 30/03/2001Registered 31/03/2001

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 68 Grafton Way

2026-06-27

68 GRAFTON WAY

post town → London

2026-06-27

LONDON