Kirklane Properties Limited

04805538

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 20/06/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 25/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 25/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 25/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Properties Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 3541557 · Companies House · Limited By Shares

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/09/2015Registered 29/09/2015

Charge

outstanding

HSBC BANK PLC

Created 26/06/2015Registered 30/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

satisfied

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015Satisfied 26/08/2016

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2010Registered 02/12/2010Satisfied 26/08/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2010Registered 02/12/2010Satisfied 26/08/2016

charge

satisfied

KBC BANK NV

Created 08/10/2003Registered 17/10/2003Satisfied 27/11/2010

charge

satisfied

KBC BANK NV

Created 08/10/2003Registered 17/10/2003Satisfied 27/11/2010

charge

satisfied

KBC BANK NV

Created 08/07/2003Registered 11/07/2003Satisfied 27/11/2010

charge

satisfied

KBC BANK NV

Created 30/06/2003Registered 11/07/2003Satisfied 06/08/2010