Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Tkhal Properties Limited
- Incorporated
- 1 November 2004 (22 years)
- Previously known as
- TK Nominees Limited (until 18 September 2025)Majortown (No2) Limited (until 9 May 2014)Jasmer Limited (until 4 January 2005)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Peter Salim David KhalastchiLesley KhalastchiAnthony Menashi Khalastchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2019
British
Born February 1960 (66)
Director · Appointed 17 February 2005
British
Born January 1933 (93)
Director · Appointed 11 November 2004
British
Born March 1961 (65)
Director · Appointed 11 November 2004
British
Born September 1963 (63)
Officer history (3 former)
17 October 2019
13 February 2018
17 February 2005
11 November 2004
11 November 2004
11 November 2004
11 November 2004
11 November 2004
1 November 2004
1 November 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Holdings 19
Companies where Tkhal Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 19 March 2026 | Registration of a charge | |||
| 10 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 18 September 2025 | Certificate of change of name |
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