• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-08-21) - 353

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  • legacy (2008-08-21) - 287

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA

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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

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  • legacy (2006-05-30) - 353

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  • legacy (2006-05-30) - 287

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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

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  • 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

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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

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  • legacy (2002-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA

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  • accounts-with-accounts-type-full (2001-03-30) - AA

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  • legacy (2001-06-04) - 363a

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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

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  • legacy (1999-06-10) - 363s

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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

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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

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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

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