KALEX PROPERTIES LIMITED

Overview

Company Name	KALEX PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03201299
Jurisdiction	England/Wales
Date of Creation	May 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALEX PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KALEX PROPERTIES LIMITED located?

Registered Office Address	C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for KALEX PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for KALEX PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for KALEX PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 23, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

May 31, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 24, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jun 09, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London W10 5BN on Jun 09, 2021	1 pages	AD01

May 31, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Jun 03, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jun 27, 2019	Confirmation statement made on May 20, 2019 with updates	6 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 23, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Aug 12, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2017	Confirmation statement made on May 20, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Change of details for Mr Bianchi Giancarlo as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 10, 2017	Notification of Francesca Bianchi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 10, 2017	Notification of Angelo Bianchi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 10, 2017	Notification of Bianchi Giancarlo as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

View All Filings

Who are the officers of KALEX PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CEFAI, Andrew, Mr.

Jul 31, 2015

Secretary

Sir Augustus Bartolo Street

Ta' Xbiex Xbx1095

40, Villa Fairholme

Malta

199839930001

BIANCHI, Giancarlo

Oct 01, 2015

Director

Unit 133 Canalot Studios, 222 Kensal Road

W10 5BN London

C/O Hilton Consulting

England

Italy

Italian

1952-7

Company Director

201553380001

MURPHY, Josephine

May 20, 1996

Secretary

12 The Shrubberies

George Lane

E18 1BD London

British

44731990001

DAS SECRETARIES LIMITED

May 28, 2004

Jul 31, 2015

Secretary

80 Broad Street

FOREIGN Monrovia

Liberia

Legal Form	COMPANY
Identification Type	Non European Economic Area
Legal Authority	LIBERIA
Registration Number	Z 7020

75187590001

FORTH TRUSTEES LIMITED

May 20, 1996

May 11, 2000

Secretary

12 The Shrubberies

George Lane

E18 1BD London

46354570001

JORDAN COMPANY SECRETARIES LIMITED

May 11, 2000

May 28, 2004

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

BIANCHI, Giancarlo

Sep 09, 2008

Jan 01, 2011

Director

Casa Cermilli

Rossa N

Alessandria

Italy

Italian

1952-7

Company Director

133127420001

CEFAI, Andrew

Jan 01, 2011

Oct 01, 2015

Director

Victoria Flats

Victoria Junction,

SLM 1832 Sliema

No. 10

Malta

Maltese

1969-8

Accountant

133547440001

GREEN, John Wilfrid Tennant

May 20, 1996

Jul 04, 1996

Director

P O Box 313

FOREIGN Road Town

Tortola

British Virgin Islands

British

1929-2

Manager

54012510001

ROVERE, Andrea

Jul 04, 1996

Sep 09, 2008

Director

Via Gamondio No.8

Castellazzo, Bormida

Alessandria

Italy

Italian

1975-3

Student

50030590001

SIMMONS, Linda

May 20, 1996

Director

11 The Shrubberies

George Lane

E18 1BD London

British

1948-7

Secretary

53183200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALEX PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giancarlo Bianchi Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	Apr 06, 2016	Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Angelo Bianchi Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	Apr 06, 2016	Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Francesca Bianchi Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	Apr 06, 2016	Unit 133 Canalot Studios, 222 Kensal Road W10 5BN London C/O Hilton Consulting England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0