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Home > England & Wales Companies > KRISTAL PROPERTY INVESTMENTS LIMITED
Company Information for

KRISTAL PROPERTY INVESTMENTS LIMITED

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
04393985
Private Limited Company
Active

Company Overview

About Kristal Property Investments Ltd
KRISTAL PROPERTY INVESTMENTS LIMITED was founded on 2002-03-13 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Kristal Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KRISTAL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN21
 
Filing Information
Company Number 04393985
Company ID Number 04393985
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRISTAL PROPERTY INVESTMENTS LIMITED
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Companies with same name KRISTAL PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as KRISTAL PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRISTAL PROPERTY INVESTMENTS (UPMINSTER) LIMITED 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Active Company formed on the 2021-11-02

Company Officers of KRISTAL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA KIANI
Company Secretary 2002-03-13
MUSTAFA KIANI
Director 2002-03-13
MEERAJ SUBASH PATEL
Director 2002-03-13
MITAL SHANTILAL PATEL
Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-13 2002-03-13
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEERAJ SUBASH PATEL ANDAZ FOODS LIMITED Director 2018-02-07 CURRENT 2017-11-29 Active - Proposal to Strike off
MEERAJ SUBASH PATEL PINERIVER PROPERTIES LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MEERAJ SUBASH PATEL BLUERIVER INVESTMENTS LTD Director 2013-05-14 CURRENT 2013-05-14 Active
MEERAJ SUBASH PATEL OP DENTAL LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MEERAJ SUBASH PATEL YELLOWSTONE INVESTMENT LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2017-08-15
MITAL SHANTILAL PATEL LOWCROFT DENTAL SURGERY LTD Director 2018-05-01 CURRENT 2010-05-14 Active
MITAL SHANTILAL PATEL MERMAID DENTAL CARE LIMITED Director 2018-04-06 CURRENT 2010-03-30 Active
MITAL SHANTILAL PATEL ANDAZ FOODS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
MITAL SHANTILAL PATEL WAKERFIELD CAPITAL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MITAL SHANTILAL PATEL SIMPLY BRIGHT HEALTHCARE LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
MITAL SHANTILAL PATEL N S CAPITAL LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
MITAL SHANTILAL PATEL YELLOWSTONE INVESTMENT LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2017-08-15
MITAL SHANTILAL PATEL KJME INVESTMENTS LIMITED Director 2000-10-01 CURRENT 2000-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06PSC04Change of details for Mr Mustafa Kiani as a person with significant control on 2022-07-04
2022-07-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA KIANI on 2022-07-04
2022-07-06CH01Director's details changed for Mr Mustafa Kiani on 2022-07-04
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043939850010
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939850013
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939850012
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20CH01Director's details changed for Dr Meeraj Subash Patel on 2021-07-20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-09PSC07CESSATION OF MEERAJ SUBASH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22PSC04Change of details for Mr Mital Shantilal Patel as a person with significant control on 2019-11-22
2019-11-22CH01Director's details changed for Mr Mital Shantilal Patel on 2019-11-22
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939850010
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939850009
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24CH01Director's details changed for Dr Meeraj Subash Patel on 2017-05-24
2017-05-04CH01Director's details changed for Dr Meeraj Subash Patel on 2017-05-03
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-03CH01Director's details changed for Mr Mital Shantilal Patel on 2016-09-15
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH01Director's details changed for Dr Meeraj Subhash Patel on 2016-05-16
2016-04-08CH01Director's details changed for Mr Mital Shantilal Patel on 2016-04-07
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939850008
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0113/03/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0113/03/14 FULL LIST
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0113/03/12 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MEERAJ SUBHASH PATEL / 30/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITAL SHANTI PATEL / 30/10/2011
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0113/03/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEERAJ SUBHASH PATEL / 04/11/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEERAJ SUBHASH PATEL / 03/11/2009
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MITAL SHANTI PATEL / 27/09/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM REDMEAD HOUSE C/O CHHAYA HARE WILSON UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT UNITED KINGDOM
2010-03-24AR0113/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MEERAJ SUBHASH PATEL / 13/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KIANI / 13/03/2010
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O CHHAYA & COMPANY OAKLEIGH HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LU
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-02363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288bSECRETARY RESIGNED
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-2288(2)RAD 13/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to KRISTAL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRISTAL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH AND PETERBORUGH BUILDING SOCIETY)
LEGAL CHARGE 2006-06-15 Outstanding BANK OF INDIA
LEGAL CHARGE 2006-06-15 Outstanding BANK OF INDIA
LEGAL CHARGE 2006-06-15 Outstanding BANK OF INDIA
LEGAL CHARGE 2005-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRISTAL PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KRISTAL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRISTAL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of KRISTAL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRISTAL PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KRISTAL PROPERTY INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where KRISTAL PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRISTAL PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRISTAL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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