CRYSTALISED PROPERTIES LIMITED

Company summary

Company number: 02020278
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: 196 New Kings Road, London, SW6 4NF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
196 New Kings Road, London, SW6 4NF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O URANG PROPERTY MANAGEMENT LTD. ACTIVE	Secretary	02 Apr 2024				196, New Kings Road, London, SW6 4 NF, England
MIFSUD, Sandra ACTIVE	Director			England	October 1947	196, New Kings Road, London, SW6 4NF, United Kingdom
PEACE, Nichola Jane Tomasina ACTIVE	Director	01 Dec 1991		England	January 1963	196, New Kings Road, London, SW6 4NF, United Kingdom
DAVEY, Caroline Teresa RESIGNED	Secretary	19 Feb 2015	22 Aug 2016			1341, High Road, Whetstone, London, N20 9HR, England
DAWSON, Jane Elizabeth RESIGNED	Secretary	01 Mar 1996	08 May 2003			24 Belitha Villas, Islington, London, N1 1PD
GALE, Karen RESIGNED	Secretary	08 May 2003	09 Jan 2008			52 Ripplevale Grove, London, N1 1HT
MCCALL, Duncan James RESIGNED	Secretary	22 May 1992	01 Mar 1996			24 Belitha Villas, Islington, London, N1 1PD
RALPHS, Alexis RESIGNED	Secretary	23 Jul 2010	19 Feb 2015			24 Belitha Villas, Islington, London, N1 1PD
ROSELLO, Daniela RESIGNED	Secretary	09 Jan 2008	23 Jul 2010			Basement Flat, 24 Belitha Villas, London, N1 1PD
SEVANT, Mark Robert RESIGNED	Secretary		22 May 1992			24 Belitha Villas, Islington, London, N1 1PD
BENNETT CLARKE & JAMES LIMITED RESIGNED	Secretary	27 Jul 2018	10 Apr 2019			Suite 3, First Floor, Queen Anne's Court, Oxford Road East, Windsor, SL4 1DG, England
FITCH TAYLOR JOHNSON LTD RESIGNED	Secretary	11 Sep 2023	02 Apr 2024			8-10 Hill Street, Hill Street, London, W1J 5NG, England
INTEGRITY PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	13 Feb 2017	17 Jul 2018			Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
MICHAEL LAURIE MAGAR LIMITED RESIGNED	Secretary	01 Aug 2019	11 Sep 2023			2nd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
BYROM, Kimberley RESIGNED	Director	16 Sep 2010	13 Jul 2022	United Kingdom	May 1984	196, New Kings Road, London, SW6 4NF, United Kingdom
DAWSON, Jane Elizabeth RESIGNED	Director	01 Mar 1996	08 May 2003		September 1965	24 Belitha Villas, Islington, London, N1 1PD
FARMILOE, Dawn RESIGNED	Director	02 Mar 2022	01 Jan 2026	England	June 1961	196, New Kings Road, London, SW6 4NF, United Kingdom
FRANKLIN, James RESIGNED	Director	01 Feb 2019	23 Apr 2021	England	October 1978	C/O Michael Laurie Magar, 2nd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
GALE, Karen RESIGNED	Director	23 Oct 2000	09 Jan 2008	United Kingdom	September 1951	52 Ripplevale Grove, London, N1 1HT
LEAF, Marisa RESIGNED	Director	08 May 2003	23 Aug 2010		September 1978	24 Belitha Villas, London, N1 1PD
LEASK, Robert Barrie RESIGNED	Director	22 May 1992	30 Sep 1994		October 1966	24 Belitha Villas, Islington, London, N1 1PD
LOWRY, Deiore Suzanne RESIGNED	Director		01 Dec 1991		May 1943	24 Belitha Villas, Islington, London, N1 1PD
MCCALL, Duncan James RESIGNED	Director		01 Mar 1996		May 1965	24 Belitha Villas, Islington, London, N1 1PD
MOULT, Moira RESIGNED	Director	30 Sep 1994	22 Oct 2000		June 1960	24 Belitha Villas, Barnsbury, London, N1 1PD
RALPHS, Alexis RESIGNED	Director	23 Jul 2010	01 Feb 2019	United Kingdom	September 1973	Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS, England
ROSELLO, Daniela RESIGNED	Director	09 Jan 2008	23 Jul 2010		December 1974	Basement Flat, 24 Belitha Villas, London, N1 1PD
SEVANT, Mark Robert RESIGNED	Director		22 May 1992		June 1944	24 Belitha Villas, Islington, London, N1 1PD

C/O URANG PROPERTY MANAGEMENT LTD. ACTIVE
Role: Secretary
Appointed on: 02 Apr 2024
Address: 196, New Kings Road, London, SW6 4 NF, England

MIFSUD, Sandra ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1947
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

PEACE, Nichola Jane Tomasina ACTIVE
Role: Director
Appointed on: 01 Dec 1991
Country of Residence: England
Date of birth: January 1963
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

DAVEY, Caroline Teresa RESIGNED
Role: Secretary
Appointed on: 19 Feb 2015
Resigned on: 22 Aug 2016
Address: 1341, High Road, Whetstone, London, N20 9HR, England

DAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 08 May 2003
Address: 24 Belitha Villas, Islington, London, N1 1PD

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 09 Jan 2008
Address: 52 Ripplevale Grove, London, N1 1HT

MCCALL, Duncan James RESIGNED
Role: Secretary
Appointed on: 22 May 1992
Resigned on: 01 Mar 1996
Address: 24 Belitha Villas, Islington, London, N1 1PD

RALPHS, Alexis RESIGNED
Role: Secretary
Appointed on: 23 Jul 2010
Resigned on: 19 Feb 2015
Address: 24 Belitha Villas, Islington, London, N1 1PD

ROSELLO, Daniela RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 23 Jul 2010
Address: Basement Flat, 24 Belitha Villas, London, N1 1PD

SEVANT, Mark Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1992
Address: 24 Belitha Villas, Islington, London, N1 1PD

BENNETT CLARKE & JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 10 Apr 2019
Address: Suite 3, First Floor, Queen Anne's Court, Oxford Road East, Windsor, SL4 1DG, England

FITCH TAYLOR JOHNSON LTD RESIGNED
Role: Secretary
Appointed on: 11 Sep 2023
Resigned on: 02 Apr 2024
Address: 8-10 Hill Street, Hill Street, London, W1J 5NG, England

INTEGRITY PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2017
Resigned on: 17 Jul 2018
Address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

MICHAEL LAURIE MAGAR LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 11 Sep 2023
Address: 2nd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

BYROM, Kimberley RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

DAWSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 08 May 2003
Date of birth: September 1965
Address: 24 Belitha Villas, Islington, London, N1 1PD

FARMILOE, Dawn RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1961
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

FRANKLIN, James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: October 1978
Address: C/O Michael Laurie Magar, 2nd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

GALE, Karen RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 09 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 52 Ripplevale Grove, London, N1 1HT

LEAF, Marisa RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 23 Aug 2010
Date of birth: September 1978
Address: 24 Belitha Villas, London, N1 1PD

LEASK, Robert Barrie RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 30 Sep 1994
Date of birth: October 1966
Address: 24 Belitha Villas, Islington, London, N1 1PD

LOWRY, Deiore Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: May 1943
Address: 24 Belitha Villas, Islington, London, N1 1PD

MCCALL, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: May 1965
Address: 24 Belitha Villas, Islington, London, N1 1PD

MOULT, Moira RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Oct 2000
Date of birth: June 1960
Address: 24 Belitha Villas, Barnsbury, London, N1 1PD

RALPHS, Alexis RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS, England

ROSELLO, Daniela RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 23 Jul 2010
Date of birth: December 1974
Address: Basement Flat, 24 Belitha Villas, London, N1 1PD

SEVANT, Mark Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: June 1944
Address: 24 Belitha Villas, Islington, London, N1 1PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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