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Home > England & Wales Companies > KALEX PROPERTIES LIMITED
Company Information for

KALEX PROPERTIES LIMITED

C/O HILTON CONSULTING, UNIT 133 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
03201299
Private Limited Company
Active

Company Overview

About Kalex Properties Ltd
KALEX PROPERTIES LIMITED was founded on 1996-05-20 and has its registered office in London. The organisation's status is listed as "Active". Kalex Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALEX PROPERTIES LIMITED
 
Legal Registered Office
C/O HILTON CONSULTING
UNIT 133 CANALOT STUDIOS, 222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 03201299
Company ID Number 03201299
Date formed 1996-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALEX PROPERTIES LIMITED
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Companies with same name KALEX PROPERTIES LIMITED
The following companies were found which have the same name as KALEX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALEX PROPERTIES LLC North Carolina Unknown

Company Officers of KALEX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CEFAI
 Company Secretary 2015-07-31
GIANCARLO BIANCHI
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CEFAI
 Director 2011-01-01 2015-10-01
DAS SECRETARIES LIMITED
 Company Secretary 2004-05-28 2015-07-31
GIANCARLO BIANCHI
 Director 2008-09-09 2011-01-01
ANDREA ROVERE
 Director 1996-07-04 2008-09-09
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-11 2004-05-28
FORTH TRUSTEES LIMITED
 Company Secretary 1996-05-20 2000-05-11
JOHN WILFRID TENNANT GREEN
 Director 1996-05-20 1996-07-04
JOSEPHINE MURPHY
 Company Secretary 1996-05-20 1996-05-20
LINDA SIMMONS
 Director 1996-05-20 1996-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-08-10PSC04Change of details for Mr Bianchi Giancarlo as a person with significant control on 2016-04-06
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA BIANCHI
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO BIANCHI
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCHI GIANCARLO
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;EUR 245001
2016-07-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI
2015-10-06AP01DIRECTOR APPOINTED MR GIANCARLO BIANCHI
2015-07-31AP03Appointment of Mr. Andrew Cefai as company secretary on 2015-07-31
2015-07-31TM02Termination of appointment of Das Secretaries Limited on 2015-07-31
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;EUR 245000
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;EUR 245000
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03DISS40Compulsory strike-off action has been discontinued
2013-07-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-14AA31/05/11 TOTAL EXEMPTION SMALL
2012-08-14DISS40DISS40 (DISS40(SOAD))
2012-08-13AR0120/05/12 FULL LIST
2012-08-13AR0120/05/11 FULL LIST
2012-07-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05GAZ1FIRST GAZETTE
2011-03-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-07AP01DIRECTOR APPOINTED MR ANDREW CEFAI
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BIANCHI
2010-11-04AR0120/05/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO BIANCHI / 01/01/2010
2010-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010
2010-11-04AR0120/05/09 FULL LIST
2010-11-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-11-01RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-09GAZ2STRUCK OFF AND DISSOLVED
2009-10-27GAZ1FIRST GAZETTE
2009-08-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE
2009-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-10288aDIRECTOR APPOINTED MR GIANCARLO BIANCHI
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREA ROVERE
2008-08-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-08-21190LOCATION OF DEBENTURE REGISTER
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, HILTON CONSULTING, 117 BUSPACE STUDIOS, CONLAN STREET,, LONDON, W10 5AP
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-07363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-30363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-30190LOCATION OF DEBENTURE REGISTER
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 117 BUSPACE STUDIOS CONLAN, STREET, LONDON, W10 5AP
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-07363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 117 BUSPACE STUDIOS CONLAN, STREET, LONDON, W10 5AP
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 63 COPSEWOOD WAY, NORTHWOOD, MIDDLESEX HA6 2TZ
2004-08-23288bSECRETARY RESIGNED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 21 SAINT THOMAS STREET, BRISTOL, AVON BS1 6JS
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-05-27363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-05244DELIVERY EXT'D 3 MTH 31/05/03
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-06-05363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-02244DELIVERY EXT'D 3 MTH 31/05/02
2002-05-29363aRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-04363aRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-08-16363aRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KALEX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-06-05
Proposal to Strike Off2009-10-27
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against KALEX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALEX PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-06-01 £ 2,271
Creditors Due Within One Year 2012-06-01 £ 7,330
Creditors Due Within One Year 2011-06-01 £ 6,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALEX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 302,948
Called Up Share Capital 2011-06-01 £ 302,948
Cash Bank In Hand 2012-06-01 £ 26,670
Cash Bank In Hand 2011-06-01 £ 1,025
Current Assets 2012-06-01 £ 317,043
Current Assets 2011-06-01 £ 107,473
Debtors 2012-06-01 £ 109,217
Debtors 2011-06-01 £ 106,448
Fixed Assets 2012-06-01 £ 298,002
Fixed Assets 2011-06-01 £ 479,736
Shareholder Funds 2012-06-01 £ 605,444
Shareholder Funds 2011-06-01 £ 580,280
Tangible Fixed Assets 2012-06-01 £ 298,002
Tangible Fixed Assets 2011-06-01 £ 298,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALEX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALEX PROPERTIES LIMITED
Trademarks
We have not found any records of KALEX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALEX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KALEX PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KALEX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKALEX PROPERTIES LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyKALEX PROPERTIES LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyKALEX PROPERTIES LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyKALEX PROPERTIES LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALEX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALEX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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