OpenCompanies

Kalizer Properties Limited

Company number
03063042
Status
Active
Type
Private Limited Company
Incorporated
31 May 1995
Nature of business
Residents property management

Registered office

39 Belvedere Road
Upper Norwood
London
SE19 2HJ

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 31 May 1995 23 Jun 1995
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 31 May 1995 23 Jun 1995
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 31 May 1995 23 Jun 1995
AUSTIN, Sandra Ann Director 23 Jun 1995 30 Oct 1999
WRIGHT, Helen Secretary 23 Jun 1995 29 Sep 2000
BLEIER, Elisa Director 23 Jun 1995 13 Nov 2000
COLOMBO, Jean Paul Director 13 Nov 2000 8 Oct 2002
GOODWIN, Samantha Clare Director 13 Nov 2000 8 Oct 2002
BLEIER, Elisa Secretary 13 Nov 2000 17 Feb 2003
REED, Jennie Abigail Secretary 17 Feb 2003 14 Jul 2003
LANG, Sophie Ann Director 1 Jun 1998 14 Jul 2003
LANG, Sophie Ann Secretary 15 Jul 2003 7 Oct 2003
DIMENT, Hannah Charlotte Director 13 Nov 2000 7 Oct 2003
DIMENT, Hannah Charlotte Secretary 7 Oct 2003 6 May 2005
BLEIER, Elisa Secretary 15 Jun 2005 31 Jul 2006
REED, Jennie Abigail Director 15 Jul 2003 25 Nov 2006
PERRIO, Chloe Dawn Director 16 Mar 2004 7 Dec 2006
SMITH, David Anthony Director 16 Mar 2004 15 Apr 2008
ALBERTYN, Liezel Director 17 Feb 2003 15 Apr 2008
DIMENT, Hannah Charlotte Secretary 1 Aug 2006 17 Jun 2008
WHYBROW, Jennifer Director 21 May 2007 5 Jul 2014
DIMENT, Hannah Charlotte Director 15 Jun 2005 5 Jul 2014
OAKLEY, Edward Director 28 Mar 2014 6 Jun 2016
HOGAN, Keely Director 28 Mar 2014 6 Jun 2016
BLEIER, Elisa Director 1 Feb 2004 6 Jun 2016
STANLEY, Sharon Director 5 Sep 2014 3 Oct 2017
WORMAN, Eleanor Director 3 Oct 2017
STANLEY, Darren Director 5 Sep 2014
HOPKINS, Lucy Director 20 Aug 2008
GOUGH, James Secretary 17 Jun 2008
BARRETT, Robert Stephen Director 21 May 2007

Control

NameNature of controlNotifiedCeased
Ms Lucy Hopkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Sharon Stanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Darren Stanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Robert Stephen Barrett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £8 -
30 Jun 2024 Dormant £8 -
30 Jun 2023 Dormant £8 -
30 Jun 2022 Dormant £8 -
30 Jun 2021 Dormant £8 -
30 Jun 2020 Dormant - -
30 Jun 2019 Dormant £8 £8
30 Jun 2018 Dormant £8 £8
30 Jun 2017 £8 -
30 Jun 2016 Dormant £8 £8
30 Jun 2015 £8 £12,041
30 Jun 2014 £8 £9,853
30 Jun 2013 £8 £7,130
30 Jun 2012 £8 £9,550
30 Jun 2011 £8 £8,799
30 Jun 2010 £8 £9,712
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -

Connections

Directors’ other companies

Data