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Crystalised Properties Limited

Crystalised Properties Limited is a dormant company incorporated on 16 May 1986 with the registered office located in London, Greater London. Crystalised Properties Limited was registered 39 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
02020278
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
196 New Kings Road
London
SW6 4NF
United Kingdom
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was Adams Corner Oakfield Road Aylesbury HP20 1LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1963
Director • Retired • British • Lives in England • Born in Jun 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Comeragh Road RTM Company Limited
C/O Urang Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Nichola Jane Tomasina Peace Details Changed
9 Months Ago on 2 Jan 2025
Sandra Mifsud Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 2 May 2024
Sandra Mifsud Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Fitch Taylor Johnson Ltd Resigned
1 Year 6 Months Ago on 2 Apr 2024
Mrs Dawn Farmiloe Details Changed
1 Year 6 Months Ago on 2 Apr 2024
C/O Urang Property Management Ltd. Appointed
1 Year 6 Months Ago on 2 Apr 2024
Nichola Jane Tomasina Peace Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Director's details changed for Nichola Jane Tomasina Peace on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Sandra Mifsud on 2 January 2025
Submitted on 2 Jan 2025
Second filing for the termination of Kimberley Byrom as a director
Submitted on 29 May 2024
Director's details changed for Nichola Jane Tomasina Peace on 2 April 2024
Submitted on 2 May 2024
Appointment of C/O Urang Property Management Ltd. as a secretary on 2 April 2024
Submitted on 2 May 2024
Registered office address changed from Adams Corner Oakfield Road Aylesbury HP20 1LL England to 196 New Kings Road London SW6 4NF on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Mrs Dawn Farmiloe on 2 April 2024
Submitted on 2 May 2024
Termination of appointment of Fitch Taylor Johnson Ltd as a secretary on 2 April 2024
Submitted on 2 May 2024
Repayment History
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