Kalex Properties Limited (Companies House Registration Number 03201299) is a private limited company legally formed on 1996-05-20 originating in England. This enterprise is located at C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London W10 5BN. Kalex Properties Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Kalex Properties Limited
Number 03201299
Date of Incorporation: 20th May 1996
End of financial year: 31 May
Address: C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Giancarlo B. (appointed on 01 October 2015). 1 secretary is there as well: Andrew C. (appointed on 31 July 2015). The official register lists 3 persons of significant control, namely: Angelo B. owns 1/2 or less of shares, 1/2 or less of voting rights, Giancarlo B. owns 1/2 or less of shares, 1/2 or less of voting rights, Francesca B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 69,809 107,473 135,889 179,863 194,804 404,478 374,626 360,026 300,408 332,570 367,832 400,371 133,307
Fixed Assets 479,736 479,736 298,002 488,755 486,550 298,002 348,002 353,002 448,002 445,297 448,272 448,272 448,346
Total Assets Less Current Liabilities 542,081 549,545 605,444 652,459 660,132 702,480 700,532 713,028 745,421 777,074 813,757 846,343 580,853
Shareholder Funds 542,081 542,081 605,444 652,459 660,132 679,087 - - - - - - -
Tangible Fixed Assets 298,002 298,002 298,002 298,002 298,002 298,002 - - - - - - -

People with significant control

Angelo B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Giancarlo B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Francesca B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 5th, February 2024 | accounts
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