CHIME PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05746957

Incorporation date

17/03/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2006)

31/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18

View PDF (1 pages)

29/08/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-08-18

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

13/02/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01

View PDF (1 pages)

05/02/2025

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-05

View PDF (1 pages)

19/06/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07

View PDF (1 pages)

18/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Mr Sean Peter Martin as a director on 2023-07-04

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

09/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

10/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-10

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

28/05/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Appointment of Mr Adrian Leslie Jeffery as a director on 2019-04-01

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

27/01/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Appointment of Ms Coral Suzanne Bidel as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Zena Patricia Yates as a director on 2017-01-27

View PDF (1 pages)

11/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

14/04/2016

Register inspection address has been changed from Level 32 30 st Mary Axe London EC3A 8BF to The Asticus Building 21 Palmer Street London SW1H 0AD

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

13/04/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

02/03/2016

Auditor's resignation

View PDF (2 pages)

22/02/2016

Auditor's resignation

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

11/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

View PDF (2 pages)

11/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

View PDF (1 pages)

31/07/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

02/04/2015

Satisfaction of charge 057469570001 in full

View PDF (4 pages)

11/02/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/12/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-06-20

View PDF (2 pages)

21/07/2014

Registered office address changed from 1 Berkeley Street London W1J 8DJ to Pollen House 10 Cork Street London W1S 3NP on 2014-07-21

View PDF (1 pages)

18/07/2014

Director's details changed for Mr Martin Charles Scnaier on 2014-07-18

View PDF (2 pages)

18/07/2014

Appointment of Mr Martin Charles Scnaier as a director on 2014-06-20

View PDF (2 pages)

18/07/2014

Appointment of Mr Jason Christopher Bingham as a director on 2014-06-20

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

18/07/2014

Termination of appointment of Chris Jonathan De Putron as a director on 2014-06-20

View PDF (1 pages)

08/07/2014

Registration of charge 057469570002, created on 2014-06-20

View PDF (42 pages)

23/01/2014

Appointment of Mr Chris De Putron as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Robert Mcnally as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Joy Rose as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Joy Rose as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Roger Boyland as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Brandeaux Administrators Limited as a secretary

View PDF (1 pages)

23/01/2014

Registered office address changed from Level 32 30 St Mary Axe London EC3A 8BF on 2014-01-23

View PDF (1 pages)

27/12/2013

Registration of charge 057469570001

View PDF (48 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

30/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

03/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (8 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (8 pages)

07/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/05/2010

Appointment of Robert Mcnally as a director

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Secretary's details changed for Brandeaux Administrators Limited on 2009-10-01

View PDF (2 pages)

22/04/2010

Termination of appointment of Ruth Chadwick as a director

View PDF (1 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

01/05/2009

Full accounts made up to 2008-07-31

View PDF (8 pages)

08/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

08/04/2009

Location of debenture register

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from level 32 30 st mary axe london EC3A 8EP

View PDF (1 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

02/10/2008

Appointment terminated director james holmes

View PDF (1 pages)

22/09/2008

Director appointed roger michael boyland

View PDF (1 pages)

27/08/2008

Director appointed joy arden rose

View PDF (5 pages)

22/08/2008

Resolutions

View PDF (2 pages)

20/08/2008

Appointment terminated director alistair leitch

View PDF (1 pages)

20/08/2008

Appointment terminated director peter stoker

View PDF (1 pages)

18/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2008

Secretary appointed brandeaux administrators LIMITED

View PDF (1 pages)

18/08/2008

Director appointed james anthony holmes

View PDF (4 pages)

18/08/2008

Director appointed ruth mary chadwick

View PDF (4 pages)

18/08/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE

View PDF (1 pages)

18/08/2008

Appointment terminated secretary gilbert wrightson

View PDF (1 pages)

18/08/2008

Appointment terminated director john watson

View PDF (1 pages)

18/08/2008

Ad 01/08/08\gbp si 421179@1=421179\gbp ic 1000/422179\

View PDF (2 pages)

18/08/2008

Nc inc already adjusted 01/08/08

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18/08/2008

Resolutions

View PDF (2 pages)

18/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

18/08/2008

Resolutions

View PDF (2 pages)

11/08/2008

Certificate of change of name

View PDF (4 pages)

27/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

27/03/2008

Secretary's change of particulars / gilbert wrightson / 09/01/2008

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

13/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

23/05/2006

Accounting reference date extended from 31/03/07 to 31/07/07

View PDF (1 pages)

17/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bidel, Coral Suzanne	Director	27/01/2017 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	237
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	20/06/2014 - Present	129
Stoker, Peter John	Director	17/03/2006 - 04/08/2008	85
Martin, Sean Peter	Director	04/07/2023 - Present	219

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHIME PROPERTIES LIMITED

CHIME PROPERTIES LIMITED is an(a) Active company incorporated on 17/03/2006 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIME PROPERTIES LIMITED?

CHIME PROPERTIES LIMITED is currently Active. It was registered on 17/03/2006 .

Where is CHIME PROPERTIES LIMITED located?

CHIME PROPERTIES LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CHIME PROPERTIES LIMITED do?

CHIME PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHIME PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.