CRYSTALISED PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9DA
Company number 02020278
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address UNIT 18A, ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 1341 High Road Whetstone London N20 9HR to Unit 18a Orbital 25 Business Park, Dwight Road Watford WD18 9DA on 13 February 2017. The most likely internet sites of CRYSTALISED PROPERTIES LIMITED are www.crystalisedproperties.co.uk, and www.crystalised-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalised Properties Limited is a Private Limited Company. The company registration number is 02020278. Crystalised Properties Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Crystalised Properties Limited is Unit 18a Orbital 25 Business Park Dwight Road Watford England Wd18 9da. . INTEGRITY PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BYROM, Kimberley is a Director of the company. MIFSUD, Sandra is a Director of the company. PEACE, Nichola Jane Tomasina is a Director of the company. RALPHS, Alexis is a Director of the company. Secretary DAVEY, Caroline Teresa has been resigned. Secretary DAWSON, Jane Elizabeth has been resigned. Secretary GALE, Karen has been resigned. Secretary MCCALL, Duncan James has been resigned. Secretary RALPHS, Alexis has been resigned. Secretary ROSELLO, Daniela has been resigned. Secretary SEVANT, Mark Robert has been resigned. Director DAWSON, Jane Elizabeth has been resigned. Director GALE, Karen has been resigned. Director LEAF, Marisa has been resigned. Director LEASK, Robert Barrie has been resigned. Director LOWRY, Deiore Suzanne has been resigned. Director MCCALL, Duncan James has been resigned. Director MOULT, Moira has been resigned. Director ROSELLO, Daniela has been resigned. Director SEVANT, Mark Robert has been resigned. The company operates in "Residents property management".


crystalised properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INTEGRITY PROPERTY MANAGEMENT LIMITED
Appointed Date: 13 February 2017
Director
BYROM, Kimberley
Appointed Date: 16 September 2010
41 years old
Director
MIFSUD, Sandra

78 years old
Director
PEACE, Nichola Jane Tomasina
Appointed Date: 01 December 1991
63 years old
Director
RALPHS, Alexis
Appointed Date: 23 July 2010
52 years old

Resigned Directors

Secretary
DAVEY, Caroline Teresa
Resigned: 22 August 2016
Appointed Date: 19 February 2015
Secretary
DAWSON, Jane Elizabeth
Resigned: 08 May 2003
Appointed Date: 01 March 1996
Secretary
GALE, Karen
Resigned: 09 January 2008
Appointed Date: 08 May 2003
Secretary
MCCALL, Duncan James
Resigned: 01 March 1996
Appointed Date: 22 May 1992
Secretary
RALPHS, Alexis
Resigned: 19 February 2015
Appointed Date: 23 July 2010
Secretary
ROSELLO, Daniela
Resigned: 23 July 2010
Appointed Date: 09 January 2008
Secretary
SEVANT, Mark Robert
Resigned: 22 May 1992
Director
DAWSON, Jane Elizabeth
Resigned: 08 May 2003
Appointed Date: 01 March 1996
60 years old
Director
GALE, Karen
Resigned: 09 January 2008
Appointed Date: 23 October 2000
74 years old
Director
LEAF, Marisa
Resigned: 23 August 2010
Appointed Date: 08 May 2003
47 years old
Director
LEASK, Robert Barrie
Resigned: 30 September 1994
Appointed Date: 22 May 1992
59 years old
Director
LOWRY, Deiore Suzanne
Resigned: 01 December 1991
82 years old
Director
MCCALL, Duncan James
Resigned: 01 March 1996
60 years old
Director
MOULT, Moira
Resigned: 22 October 2000
Appointed Date: 30 September 1994
65 years old
Director
ROSELLO, Daniela
Resigned: 23 July 2010
Appointed Date: 09 January 2008
51 years old
Director
SEVANT, Mark Robert
Resigned: 22 May 1992
81 years old

CRYSTALISED PROPERTIES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 2 January 2017 with updates
13 Feb 2017
Registered office address changed from 1341 High Road Whetstone London N20 9HR to Unit 18a Orbital 25 Business Park, Dwight Road Watford WD18 9DA on 13 February 2017
13 Feb 2017
Appointment of Integrity Property Management Limited as a secretary on 13 February 2017
22 Aug 2016
Termination of appointment of Caroline Teresa Davey as a secretary on 22 August 2016
...
... and 96 more events
11 Oct 1988
Return made up to 29/08/88; full list of members
11 Oct 1988
Return made up to 29/08/88; full list of members
05 Mar 1987
Particulars of mortgage/charge
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 124-128 city road london EC1V 2NJ

CRYSTALISED PROPERTIES LIMITED Charges

28 February 1987
Charge of whole
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: David Alexander Lowe
Description: 24 belitha villas london N1.

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