CRYSTALISED PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTALISED PROPERTIES LIMITED
COMPANY NUMBER
02020278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/05/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4NF
196 New Kings Road
LONDON
SW6 4NF
Oakfield Road Adams Corner
Aylesbury
Buckinghamshire
HP20 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | FITCH TAYLOR JOHNSON LTD (931418093) has left the board |
| 06/05/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LTD. (932264864) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYSTALISED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTALISED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTALISED PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/1991 - Present (33 years and 3 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/1991 - Present (33years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
C/O URANG PROPERTY MANAGEMENT LTD. 02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | FITCH TAYLOR JOHNSON LTD (931418093) has left the board |
| 06/05/2024 | New Company Secretary C/O URANG PROPERTY MANAGEMENT LTD. (932264864) Appointed |
| 03/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Kimberley Byrom (917203452) has left the board |
| 07/11/2023 | New Company Secretary FITCH TAYLOR JOHNSON LTD (931418093) Appointed |
| 02/11/2023 | MICHAEL LAURIE MAGAR LIMITED (913919375) has left the board |
| 02/11/2023 | New Company Secretary FITCH TAYLOR JOHNSON LTD (931535439) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Dawn Farmiloe (929317407) Appointed |
| 23/02/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/02/2020 | MICHAEL LAURIE MAGAR LIMITED (926668219) has left the board |
| 11/02/2020 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (913919375) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (926668219) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 25/04/2019 | BENNETT CLARKE & JAMES LIMITED (924886153) has left the board |
| 24/04/2019 | New Board Member James Franklin (925770555) Appointed |
| 24/04/2019 | Alexis Ralphs (915131889) has left the board |
| 17/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed |
| 02/08/2018 | BENNETT CLARKE & JAMES LIMITED (924889125) has left the board |
| 01/08/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924889125) Appointed |
| 31/07/2018 | INTEGRITY PROPERTY MANAGEMENT LIMITED (915667298) has left the board |
| 27/04/2018 | Change in Reg. Office |
| 13/04/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/03/2017 | New Accounts filed |
| 01/03/2017 | New Company Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED (915667298) Appointed |
| 01/03/2017 | INTEGRITY PROPERTY MANAGEMENT LIMITED (922455409) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Company Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED (922455409) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 24/08/2016 | Caroline Teresa Davey (919602606) has left the board |
| 23/01/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/03/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 23/03/2015 | Alexis Ralphs (915423071) has left the board |
| 23/03/2015 | New Board Member Caroline Teresa Davey (919602606) Appointed |
| 28/09/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
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