Company Information for

CRYSTALISED PROPERTIES LIMITED

ADAMS CORNER, OAKFIELD ROAD, AYLESBURY, HP20 1LL,

Company Registration Number

02020278

Private Limited Company

Active

About Crystalised Properties Ltd

CRYSTALISED PROPERTIES LIMITED was founded on 1986-05-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Crystalised Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRYSTALISED PROPERTIES LIMITED
Legal Registered Office
ADAMS CORNER
OAKFIELD ROAD
AYLESBURY
HP20 1LL
Other companies in N1

Filing Information

Company Number02020278
Date formed1986-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:23:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Integrity Property Management Limited Company Secretary 2017-02-13
Kimberley Byrom Director E-COMMERCE MANAGER 2010-09-16 UNITED KINGDOM
Sandra Mifsud Director DESIGNER 1991-08-29 ENGLAND
Nichola Jane Tomasina Peace Director SOLICITOR 1991-12-01 ENGLAND
Alexis Ralphs Director EDUCATIONAL CONSULTANT 2010-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Teresa Davey Company Secretary 2015-02-19 2016-08-22
Alexis Ralphs Company Secretary 2010-07-23 2015-02-19
Marisa Leaf Director 2003-05-08 2010-08-23
Daniela Rosello Company Secretary 2008-01-09 2010-07-23
Daniela Rosello Director 2008-01-09 2010-07-23
Karen Gale Company Secretary 2003-05-08 2008-01-09
Karen Gale Director 2000-10-23 2008-01-09
Jane Elizabeth Dawson Company Secretary 1996-03-01 2003-05-08
Jane Elizabeth Dawson Director 1996-03-01 2003-05-08
Moira Moult Director 1994-09-30 2000-10-22
Duncan James Mccall Company Secretary 1992-05-22 1996-03-01
Duncan James Mccall Director 1991-08-29 1996-03-01
Robert Barrie Leask Director 1992-05-22 1994-09-30
Mark Robert Sevant Company Secretary 1991-08-29 1992-05-22
Mark Robert Sevant Director 1991-08-29 1992-05-22
Deiore Suzanne Lowry Director 1991-08-29 1991-12-01

Related Directorships for Integrity Property Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Integrity Property Management Limited SUSSEX COURT (STREATHAM) LTDCompany Secretary 2018-01-26 CURRENT 2007-04-10 Active
Integrity Property Management Limited EGREMONT COURT MANAGEMENT LIMITEDCompany Secretary 2016-10-03 CURRENT 1992-02-11 Active
Integrity Property Management Limited BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-06-28 CURRENT 2001-07-04 Active

Related Directorships for Sandra Mifsud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Mifsud DESIGN MANAGEMENT CONSULTING LTD.Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2014-02-11