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Khalsis Trading & Investments Limited

Khalsis Trading & Investments Limited is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Khalsis Trading & Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13420617
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1963
Director • PSC • British • Lives in England • Born in Aug 1995
Director • PSC • Housewife • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
N.M.D.J. Investments Limited
Mrs Natasha Rosa Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
Oxford Hotels & INNS Management Limited
Miss Jessica Aliza Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
Vanderson Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Oak Tower Capital Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Davies Roden Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
P Khal Properties (Leeds) Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Yarrow Estates HC Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Planesite Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.71K
Decreased by £146.07K (-40%)
Total Liabilities
-£216.02K
Decreased by £146.07K (-40%)
Net Assets
-£1.31K
Same as previous period
Debt Ratio (%)
101%
Increased by 0.25% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Mr Peter Salim David Khalastchi Appointed
10 Months Ago on 11 Dec 2024
Mr Anthony Menashi Khalastchi Appointed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Incorporated
4 Years Ago on 26 May 2021
Get Credit Report
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 May 2025
Appointment of Mr Anthony Menashi Khalastchi as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Peter Salim David Khalastchi as a director on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Apr 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 6 Jul 2022
Incorporation
Submitted on 26 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year