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Tkhal Properties Limited
05275003
active
Private Limited Company
england wales
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 estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 11/11/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 11/11/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 134 other boards
Mr Frank Khalastchi
director · Since 17/02/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 38 other boards
Mrs Lesley Khalastchi
director · Since 17/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Persons with Significant Control
Mr Anthony Menashi Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Mr Peter Salim David Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
Notified 01/12/2023
Mrs Lesley Khalastchi
25–50% shares
25–50% votes
British · United Kingdom
Notified 01/12/2023
Charges1 outstanding
Charge
outstanding
MIZRAHI TEFAHOT BANK LIMITED
Created 18/03/2026Registered 19/03/2026