Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Crystalised Properties Limited
- Incorporated
- 16 May 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Nichola Jane Tomasina PeaceSandra Mifsud
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 196 New Kings RoadLondonSW6 4NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
C/o Urang Property Management Ltd.
Corporate Secretary · Appointed 2 April 2024
Peace, Nichola Jane Tomasina
Director · Appointed 1 December 1991
British
Born January 1963 (63)
Mifsud, Sandra
Director
British
Born October 1947 (79)
Officer history (24 former)
1 January 2026
Resigned Farmiloe, Dawn as Director
2 April 2024
Appointed C/o Urang Property Management Ltd. as Corporate Secretary
2 April 2024
11 September 2023
11 September 2023
13 July 2022
Resigned Byrom, Kimberley as Director
2 March 2022
Appointed Farmiloe, Dawn as Director
23 April 2021
Resigned Franklin, James as Director
1 August 2019
10 April 2019
1 February 2019
Appointed Franklin, James as Director
1 February 2019
Resigned Ralphs, Alexis as Director
27 July 2018
17 July 2018
13 February 2017
22 August 2016
Resigned Davey, Caroline Teresa as Secretary
19 February 2015
Appointed Davey, Caroline Teresa as Secretary
19 February 2015
Resigned Ralphs, Alexis as Secretary
16 September 2010
Appointed Byrom, Kimberley as Director
23 August 2010
Resigned Leaf, Marisa as Director
23 July 2010
Appointed Ralphs, Alexis as Secretary
23 July 2010
Appointed Ralphs, Alexis as Director
23 July 2010
Resigned Rosello, Daniela as Director
23 July 2010
Resigned Rosello, Daniela as Secretary
9 January 2008
Appointed Rosello, Daniela as Secretary
9 January 2008
9 January 2008
Appointed Rosello, Daniela as Director
9 January 2008
8 May 2003
Resigned Dawson, Jane Elizabeth as Secretary
8 May 2003
8 May 2003
Appointed Leaf, Marisa as Director
8 May 2003
Resigned Dawson, Jane Elizabeth as Director
23 October 2000
22 October 2000
Resigned Moult, Moira as Director
1 March 1996
Appointed Dawson, Jane Elizabeth as Secretary
1 March 1996
Appointed Dawson, Jane Elizabeth as Director
1 March 1996
1 March 1996
30 September 1994
Resigned Leask, Robert Barrie as Director
30 September 1994
Appointed Moult, Moira as Director
22 May 1992
Appointed Leask, Robert Barrie as Director
22 May 1992
22 May 1992
Resigned Sevant, Mark Robert as Secretary
22 May 1992
Resigned Sevant, Mark Robert as Director
1 December 1991
1 December 1991
Appointed Peace, Nichola Jane Tomasina as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Cash | £0 | ||||||
| Net Assets | £1,000 | £1,000 | |||||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Turnover | £0 | £0 | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | ||
| Tax | £0 | £0 | £0 | £0 | £0 | ||
| Profit for Period | £0 | £0 | £0 | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 18 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 2 January 2025 |
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