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Kallis Properties Ltd

Kallis Properties Ltd is an active company incorporated on 19 September 1984 with the registered office located in London, Greater London. Kallis Properties Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01849333
Private limited company
Age
41 years
Incorporated 19 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Mountview Court,
1148, High Road,
Whetstone,
London.
N20 0RA
Same address for the past 38 years
Telephone
02084466699
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1951 • Accountant
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1983
Secretary • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallis & Co. UK Limited
Kikis Kallis and Tania Panayiota Kallis-Georgiou are mutual people.
Active
Mountview Court (Whetstone) Management Limited
Kikis Kallis is a mutual person.
Active
Kallis Investments Limited
Kikis Kallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28M
Increased by £3.32M (+13%)
Total Liabilities
-£7.63M
Increased by £738K (+11%)
Net Assets
£20.38M
Increased by £2.58M (+14%)
Debt Ratio (%)
27%
Decreased by 0.67% (-2%)
Latest Activity
Tania Panayiota Kallis Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
New Charge Registered
8 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 12 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 12 Months Ago on 5 Jan 2024
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Documents
Resolutions
Submitted on 10 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Change of share class name or designation
Submitted on 10 Dec 2025
Director's details changed for Tania Panayiota Kallis on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Registration of charge 018493330022, created on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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