KALEX PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

KALEX PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KALEX PROPERTIES LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

KALEX PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O HILTON CONSULTING
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANCARLO BIANCHI Jul 1952 Italian Director 2015-10-01 CURRENT
MR. ANDREW CEFAI Secretary 2015-07-31 CURRENT
FORTH TRUSTEES LIMITED Corporate Secretary 1996-05-20 UNTIL 2000-05-11 RESIGNED
DAS SECRETARIES LIMITED Corporate Secretary 2004-05-28 UNTIL 2015-07-31 RESIGNED
LINDA SIMMONS Jul 1948 British Director 1996-05-20 UNTIL 1996-05-20 RESIGNED
ANDREA ROVERE Mar 1975 Italian Director 1996-07-04 UNTIL 2008-09-09 RESIGNED
JOHN WILFRID TENNANT GREEN Feb 1929 British Director 1996-05-20 UNTIL 1996-07-04 RESIGNED
MR ANDREW CEFAI Aug 1969 Maltese Director 2011-01-01 UNTIL 2015-10-01 RESIGNED
MR GIANCARLO BIANCHI Jul 1952 Italian Director 2008-09-09 UNTIL 2011-01-01 RESIGNED
JOSEPHINE MURPHY Jan 1970 British Secretary 1996-05-20 UNTIL 1996-05-20 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giancarlo Bianchi 2016-04-06 11/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angelo Bianchi 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Francesca Bianchi 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY CONTRACTS AND SERVICES LIMITED SOUTH WOODFORD Active MICRO ENTITY 69201 - Accounting and auditing activities
FORTH TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
STAMFORD TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MEDITRADE LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
DISPLAY INTERNATIONAL (U.K.) LIMITED SURREY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AFB TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
BURNTON FOREST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ASHTON GRANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGIMA ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RADOX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDEN BRIDE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTWOOD ESTATES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUNWOOD PROPERTIES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUCAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMA ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JURIMENT VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VALBOR PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALAX WORLDWIDE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
KALEX_PROPERTIES_LIMITED - Accounts 2024-02-06 31-05-2023 £78,336 Cash £580,853 equity
KALEX_PROPERTIES_LIMITED - Accounts 2023-02-23 31-05-2022 £335,000 Cash £846,343 equity
Kalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-05-2021 €266,461 Cash €813,757 equity
Kalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 €236,199 Cash €777,074 equity
Kalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 €224,037 Cash €745,421 equity
Kalex Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 €313,655 Cash €713,028 equity
Kalex Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 €265,819 Cash €700,532 equity
Abbreviated Company Accounts - KALEX PROPERTIES LIMITED 2017-04-20 31-05-2016 €225,672 Cash €679,087 equity
Abbreviated Company Accounts - KALEX PROPERTIES LIMITED 2016-03-02 31-05-2015 €1,984 Cash €660,132 equity
Abbreviated Company Accounts - KALEX PROPERTIES LIMITED 2015-05-07 31-05-2014 €56,773 Cash €652,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAPHAM LEASING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DISCIPLE SKINCARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
G TALK PROJECT LONDON UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
COLIN CRUMMY WRITER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALESSIO BOLZONI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
4 MW LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ERNEST & TRUE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARMONIC ARTISTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOSH STOVELL STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AK STUNTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.