TKHAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Certificate of change of name |
| 11/02/2511 February 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 09/02/259 February 2025 | Notification of Peter Salim David Khalastchi as a person with significant control on 2023-12-01 |
| 09/02/259 February 2025 | Statement of capital following an allotment of shares on 2023-12-01 |
| 09/02/259 February 2025 | Change of details for Mr Anthony Menashi Khalastchi as a person with significant control on 2023-12-01 |
| 09/02/259 February 2025 | Notification of Lesley Khalastchi as a person with significant control on 2023-12-01 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED MAJORTOWN (NO2) LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 09/05/149 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/149 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | COMPANY NAME CHANGED JASMER LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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