TKHAL PROPERTIES LIMITED

Company number 05275003 ·

Active

75 filings

Date Filing
19 Mar 2026 Registration of charge 052750030004, created on 2026-03-18 · 30 pages View document
10 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
18 Sep 2025 Certificate of change of name · 3 pages View document
11 Feb 2025 Second filing of Confirmation Statement dated 2024-11-01 · 3 pages View document
9 Feb 2025 Change of details for Mr Anthony Menashi Khalastchi as a person with significant control on 2023-12-01 · 2 pages View document
9 Feb 2025 Notification of Lesley Khalastchi as a person with significant control on 2023-12-01 · 2 pages View document
9 Feb 2025 Notification of Peter Salim David Khalastchi as a person with significant control on 2023-12-01 · 2 pages View document
9 Feb 2025 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
23 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
8 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
23 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
9 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 View document
24 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2014 COMPANY NAME CHANGED MAJORTOWN (NO2) LIMITED CERTIFICATE ISSUED ON 09/05/14 View document
9 Jan 2014 Annual return made up to 1 November 2013 with full list of shareholders View document
13 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
6 Mar 2012 Annual return made up to 1 November 2011 with full list of shareholders View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
15 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Mar 2009 CURREXT FROM 30/11/2008 TO 31/03/2009 View document
22 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 View document
1 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 View document
13 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
18 Apr 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
30 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
16 Jan 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
9 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 COMPANY NAME CHANGED JASMER LIMITED CERTIFICATE ISSUED ON 04/01/05 View document
31 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW SECRETARY APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 SECRETARY RESIGNED View document
8 Dec 2004 DIRECTOR RESIGNED View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
1 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document