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KALMAX PROPERTIES LIMITED

KALMAX PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALMAX PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALMAX PROPERTIES LIMITED?

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

    Where is KALMAX PROPERTIES LIMITED located?

    Registered Office Address
    c/o PERSPECTIVE ACCOUNTING LTD
    Unit B2 Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALMAX PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for KALMAX PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Cessation of Antonia Aloisia Ann Richard as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Mr Anthony Robert Rutherford on Apr 24, 2020

    		2 pagesCH01

    Appointment of Mr Anthony Robert Rutherford as a director on Apr 16, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of KALMAX PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARD, Antonia Aloisia Ann
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		Director
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		EnglandBritish79354120002
    RUTHERFORD, Anthony Robert
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		Director
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		EnglandBritish122992040003
    RICHARD, Antonia Aloisia Ann
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    United Kingdom
    		Director
    c/o Perspective Accounting Ltd
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    United Kingdom
    		EnglandBritish79354120002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Aloisia Ann Richard
    c/o PERSPECTIVE ACCOUNTING LTD
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		Apr 06, 2016
    c/o PERSPECTIVE ACCOUNTING LTD
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2, Birdineye Farm
    England
    		Apr 06, 2016
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2, Birdineye Farm
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00546193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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