Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Kalex Properties Limited
- Incorporated
- 20 May 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Giancarlo Bianchi
- Owned by
- Giancarlo BianchiAngelo BianchiFrancesca Bianchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hilton ConsultingUnit 133 Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 2 active
Officer details are public data from the Companies House register.
Bianchi, Giancarlo
Director · Appointed 1 October 2015
Italian
Born July 1952 (74)
Cefai, Andrew, Mr.
Secretary · Appointed 31 July 2015
Officer history (9 former)
1 October 2015
1 October 2015
Appointed Bianchi, Giancarlo as Director
31 July 2015
Appointed Cefai, Andrew, Mr. as Secretary
31 July 2015
1 January 2011
1 January 2011
Resigned Bianchi, Giancarlo as Director
9 September 2008
Appointed Bianchi, Giancarlo as Director
9 September 2008
Resigned Rovere, Andrea as Director
28 May 2004
28 May 2004
11 May 2000
11 May 2000
4 July 1996
Appointed Rovere, Andrea as Director
4 July 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giancarlo Bianchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1952
Angelo Bianchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1952 (74)
Francesca Bianchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1949
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £194,182
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £398,002 | £448,346 | EUR 448,272 | EUR 445,297 |
| Current Assets | £219,024 | £133,307 | EUR 367,832 | EUR 332,570 |
| Debtors | £24,842 | £54,971 | EUR 101,371 | EUR 96,371 |
| Cash | £194,182 | £78,336 | EUR 266,461 | EUR 236,199 |
| Creditors (< 1 year) | £800 | EUR 2,347 | EUR 793 | |
| Net Current Assets | £217,928 | £132,507 | EUR 365,485 | EUR 331,777 |
| Shareholder Funds | £615,930 | £580,853 | EUR 813,757 | EUR 777,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Amended total exemption full accounts | 31 May 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 12 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 May 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 20 May 2025 |
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