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Home > England & Wales Companies > CRYSTAL PROPERTY INCOME LIMITED
Company Information for

CRYSTAL PROPERTY INCOME LIMITED

ROBIN HILL, 2A THE DRIVE, KINGSTON UPON THAMES, KT2 7NY,
Company Registration Number
08603047
Private Limited Company
Active

Company Overview

About Crystal Property Income Ltd
CRYSTAL PROPERTY INCOME LIMITED was founded on 2013-07-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Crystal Property Income 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
CRYSTAL PROPERTY INCOME LIMITED
 
Legal Registered Office
ROBIN HILL
2A THE DRIVE
KINGSTON UPON THAMES
KT2 7NY
Other companies in EC2M
 
Previous Names
WALKER CRIPS PROPERTY INCOME LIMITED23/03/2022
TBWC NO2 LIMITED26/10/2018
Filing Information
Company Number 08603047
Company ID Number 08603047
Date formed 2013-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL PROPERTY INCOME LIMITED
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Company Officers of CRYSTAL PROPERTY INCOME LIMITED

Current Directors
Officer Role Date Appointed
GUY JONATHAN BARTON JACKSON
 Company Secretary 2016-06-30
JAMES ALLEN
 Director 2015-06-25
SEAN KIN WAI LAM
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HALL
 Company Secretary 2015-06-25 2016-06-30
RBS SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-07-09 2015-06-25
RUSSELL JOHN GREENWOOD
 Director 2013-07-09 2015-06-25
JONATHAN HEDGECOCK
 Director 2013-07-09 2015-06-25
FRANCES LYNN HUGHES
 Director 2013-07-09 2015-06-25
RICHARD FREDERICK WILLIAM PARKER
 Director 2013-07-09 2015-06-18
STEVEN SHORT
 Director 2013-07-09 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLEN TBWC NO3 LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active - Proposal to Strike off
JAMES ALLEN TOPAZ STL LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
SEAN KIN WAI LAM LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2017-09-25 CURRENT 1999-06-16 Active
SEAN KIN WAI LAM EBOR TRUSTEES LIMITED Director 2017-09-25 CURRENT 1998-02-20 Active
SEAN KIN WAI LAM TOPAZ STL LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL SERVICES LIMITED Director 2004-06-09 CURRENT 2003-07-03 Active
SEAN KIN WAI LAM WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-05-22 Active
SEAN KIN WAI LAM W.C.W.B. NOMINEES LIMITED Director 1999-07-06 CURRENT 1996-05-13 Active
SEAN KIN WAI LAM WCWB (ISA) NOMINEES LIMITED Director 1999-07-06 CURRENT 1999-03-01 Active
SEAN KIN WAI LAM WCWB (PEP) NOMINEES LIMITED Director 1999-06-15 CURRENT 1986-11-07 Active
SEAN KIN WAI LAM W.B.NOMINEES LIMITED Director 1999-06-15 CURRENT 1957-11-13 Active
SEAN KIN WAI LAM WALKER CRIPS GROUP PLC Director 1999-06-15 CURRENT 1979-06-21 Active

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
2024-04-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-06-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030470008
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KIN WAI LAM
2022-03-28TM02Termination of appointment of Roderick Goddard on 2022-03-24
2022-03-28PSC07CESSATION OF WALKER CRIPS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Old Change House 128 Queen Victoria Street London EC4V 4BJ England
2022-03-23CERTNMCompany name changed walker crips property income LIMITED\certificate issued on 23/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-02-19PSC05Change of details for Walker Crips Group Plc as a person with significant control on 2020-02-19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030470006
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM ALEXANDER ALLEN
2019-12-10CH01Director's details changed for Mr John Elder on 2019-12-10
2019-12-10AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-12-10AP01DIRECTOR APPOINTED MR JOHN ELDER
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030470002
2019-10-02AP03Appointment of Mr Roderick Goddard as company secretary on 2019-09-30
2019-10-02TM02Termination of appointment of Rodney Arnold Fitzgerald on 2019-09-30
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-09PSC05Change of details for Walker Crips Group Plc as a person with significant control on 2019-03-09
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-16SH0121/12/18 STATEMENT OF CAPITAL GBP 3
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030470001
2018-10-26RES15CHANGE OF COMPANY NAME 26/10/18
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24AP03Appointment of Mr Rodney Arnold Fitzgerald as company secretary on 2018-07-23
2018-07-24TM02Termination of appointment of Guy Jonathan Barton Jackson on 2018-07-23
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29CH01Director's details changed for Mr Sean Kin Wai Lam on 2017-09-29
2017-09-28CH01Director's details changed for Mr Sean Kin Wai Lam on 2017-09-28
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-09AP03Appointment of Mr Guy Jonathan Barton Jackson as company secretary on 2016-06-30
2016-08-08TM02Termination of appointment of David John Hall on 2016-06-30
2016-04-13AUDAUDITOR'S RESIGNATION
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0109/07/15 ANNUAL RETURN FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR SEAN KIN WAI LAM
2015-08-04AP03Appointment of Mr David John Hall as company secretary on 2015-06-25
2015-08-03AP01DIRECTOR APPOINTED MR JAMES ALLEN
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 135 Bishopsgate London EC2M 3UR United Kingdom
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGECOCK
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD
2015-06-25TM02APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/07/14 FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL PROPERTY INCOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL PROPERTY INCOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRYSTAL PROPERTY INCOME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CRYSTAL PROPERTY INCOME LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL PROPERTY INCOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL PROPERTY INCOME LIMITED
Trademarks
We have not found any records of CRYSTAL PROPERTY INCOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL PROPERTY INCOME 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 (64205 - Activities of financial services holding companies) as CRYSTAL PROPERTY INCOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL PROPERTY INCOME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL PROPERTY INCOME 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 CRYSTAL PROPERTY INCOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT2 7NY