Tkhal Properties Limited

05275003

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 01/11/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 11/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 11/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Frank Khalastchi

director · Since 17/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mrs Lesley Khalastchi

director · Since 17/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Persons with Significant Control

Mr Anthony Menashi Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 65

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Mr Peter Salim David Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 62

3, Court Lodge, London, SW1W 8AT

Notified 01/12/2023

Mrs Lesley Khalastchi

25–50% shares

25–50% votes

British · United Kingdom · Age 66

3, Court Lodge, London, SW1W 8AT

Notified 01/12/2023

Charges1 outstanding

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 18/03/2026Registered 19/03/2026

charge

satisfied

DEUTSCHE BANK AG, LONDON

Created 04/02/2005Registered 10/03/2005Satisfied 12/08/2008

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 09/02/2005Registered 16/02/2005Satisfied 04/06/2014

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 17/12/2004Registered 31/12/2004Satisfied 04/06/2014