Chrystallion Limited

Active02343184 Private limited company
Incorporated
3 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Alison Elizabeth Warner
Thomas O'Donnell
Owned by
Thomas O'Donnell
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 The Mount
Susan Wood
Chislehurst
BR7 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1971 (55)
Warner, Alison Elizabeth
Director · Appointed 14 February 2023
British
Born August 1972 (54)
O'Donnell, Thomas
Director · Appointed 1 October 2009
British
Born June 1953 (73)
Officer history (14 former)
5 October 2026
Appointed Brighton, Sarah Jane as Director
8 September 2026
Resigned O'Donnell, Thomas as Director
14 February 2023
Appointed Warner, Alison Elizabeth as Director
30 October 2022
Resigned Herbert, Maurice William Frederick as Secretary
1 March 2021
Resigned Hoare, Raymond Alfred as Director
1 October 2009
Appointed O'Donnell, Thomas as Director
19 March 2002
Appointed Hoare, Raymond Alfred as Director
31 March 2000
Resigned Wright, Mathew James as Director
1 June 1998
Appointed O'Donnell, Thomas as Director
30 May 1998
Resigned Mccormick, Karl Ronald as Director
10 July 1995
Appointed Mccormick, Karl Ronald as Director
10 July 1995
Resigned Bunn, Paul Robert as Secretary
10 July 1995
Appointed Herbert, Maurice William Frederick as Secretary
2 October 1994
Resigned Richardson, Malcolm Charles as Secretary
2 October 1994
Appointed Wright, Mathew James as Director
2 October 1994
Resigned Parkes, Michael Norman as Director
2 October 1994
Appointed Bunn, Paul Robert as Secretary
6 September 1994
Resigned Piggott, Anthony David as Director
5 March 1993
Appointed Parkes, Michael Norman as Director
5 March 1993
Appointed Richardson, Malcolm Charles as Secretary
5 March 1993
Appointed Piggott, Anthony David as Director
5 March 1993
Resigned Cripps Secretaries Limited as Corporate Secretary
5 March 1993
Resigned Cripps Secretaries Limited as Corporate Director
13 May 1992
Appointed Cripps Secretaries Limited as Corporate Secretary
13 May 1992
Appointed Cripps Secretaries Limited as Corporate Director
13 May 1992
Resigned Fermor, Andrew Patrick Lionel as Secretary
13 May 1992
Resigned Fermor, Andrew Patrick Lionel as Director
13 May 1992
Resigned Raymond, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas O'Donnell
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Has significant influence or control
British
Born June 1953 (73)
Former controllers (1)
8 September 2026
Ceased Thomas O'Donnell — Right to appoint and remove directors

Financials

Trend

Shareholder Funds
£0 £20 £40 2022 2023 2024 £27 £27 £27
Balance sheet detail
202420232022
Current Assets£27£27£27
Creditors (< 1 year)£0
Net Current Assets£27
Shareholder Funds£27£27£27

Filings

Recent filings only. See the full history on Companies House

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