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KALEX PROPERTIES LIMITED - Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
Company Information
- Company registration number
- 03201299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton Consulting 119 The Hub
- 300 Kensal Road
- London
- W10 5BE Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE UK
Management
- Managing Directors
- -
- Company secretaries
- CEFAI, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-20
- Age Of Company 1996-05-20 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Francesca Bianchi
- Mr Giancarlo Bianchi
- Mr Angelo Bianchi
- Mr Giancarlo Bianchi
- Mr Angelo Bianchi
- Ms Francesca Bianchi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
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KALEX PROPERTIES LIMITED Company Description
- KALEX PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03201299. Its current trading status is "live". It was registered 1996-05-20. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Hilton Consulting 119 The Hub .
Get KALEX PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kalex Properties Limited - Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
- 1996-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-08-12) - DISS40
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-to-a-person-with-significant-control (2017-08-10) - PSC04
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notification-of-a-person-with-significant-control (2017-08-10) - PSC01
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gazette-notice-compulsory (2017-08-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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gazette-notice-compulsary (2013-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2013-08-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-08-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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dissolved-compulsory-strike-off-suspended (2012-07-11) - DISS16(SOAS)
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gazette-notice-compulsary (2012-06-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-02-09) - GAZ2
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administrative-restoration-company (2010-11-01) - RT01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-10-27) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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gazette-notice-compulsary (2009-06-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 190
-
legacy (2008-08-21) - 353
-
legacy (2008-08-21) - 287
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 190
-
legacy (2006-05-30) - 353
-
legacy (2006-05-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-05-05) - 287
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legacy (2005-04-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 244
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accounts-with-accounts-type-total-exemption-full (2004-05-24) - AA
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legacy (2004-05-27) - 363a
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 287
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legacy (2004-08-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA
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legacy (2003-06-05) - 363a
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legacy (2003-04-02) - 244
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-06-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-16) - 363a
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 287
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accounts-with-accounts-type-small (2000-05-09) - AA
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-06) - AA
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legacy (1998-06-02) - 244
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-28) - 88(2)O
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statement-of-affairs (1997-02-28) - SA
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-06-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-18) - 88(2)P
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legacy (1996-10-30) - 88(2)R
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legacy (1996-10-30) - 288b
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legacy (1996-10-30) - 288a
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incorporation-company (1996-05-20) - NEWINC