CHIMES TERRACE LIMITED

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CHIMES TERRACE LIMITED

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Key Data

Status

Active

Company No.

07738330

Incorporation date

12/08/2011

Size

Micro Entity

Contacts

Registered address

Registered address

5 Chimes Terrace, London N8 8BECopy
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Latest events (Record since 12/08/2011)
dot icon13/03/2026
Appointment of Mr Borja Escriva De Romani Rodriguez as a director on 2026-02-12
dot icon13/03/2026
Registered office address changed from 9 Chimes Terrace London N8 8BE England to 5 Chimes Terrace London N8 8BE on 2026-03-13
dot icon12/03/2026
Appointment of Mrs Leyre Gimenez Ocasar as a director on 2026-02-12
dot icon02/01/2026
Termination of appointment of Marc Pierre Baudry as a director on 2025-12-03
dot icon02/01/2026
Termination of appointment of Sonja Stegman as a director on 2025-12-03
dot icon10/09/2025
Registered office address changed from 4 Chimes Terrace London N8 8BE to 9 Chimes Terrace London N8 8BE on 2025-09-10
dot icon10/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon23/04/2025
Micro company accounts made up to 2024-08-31
dot icon03/03/2025
Appointment of Mr Kevin Luo as a director on 2025-02-06
dot icon03/03/2025
Appointment of Ms Ran Tao as a director on 2025-02-06
dot icon07/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon29/05/2024
Termination of appointment of David Charles Stevens as a director on 2024-05-24
dot icon29/05/2024
Termination of appointment of Marigold Ann Gunter as a director on 2024-05-24
dot icon10/01/2024
Appointment of Mrs Andrea Lynn Horth as a director on 2023-12-11
dot icon10/01/2024
Appointment of Mr Adam Marcus Garfunkel as a director on 2023-12-11
dot icon10/01/2024
Micro company accounts made up to 2023-08-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon15/08/2023
Termination of appointment of Amandeep Singh Mahal as a director on 2023-08-08
dot icon15/08/2023
Termination of appointment of Sheena Dhupinder Kaur Mahal as a director on 2023-08-08
dot icon27/03/2023
Micro company accounts made up to 2022-08-31
dot icon27/03/2023
Appointment of Sonja Stegman as a director on 2023-02-08
dot icon27/03/2023
Appointment of Marc Pierre Baudry as a director on 2023-02-08
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon01/03/2022
Termination of appointment of Ian Richard Houghton as a director on 2022-02-28
dot icon01/03/2022
Termination of appointment of Debinder Houghton as a director on 2022-02-28
dot icon24/01/2022
Appointment of Thomas Richard Mcneil as a director on 2022-01-18
dot icon22/01/2022
Micro company accounts made up to 2021-08-31
dot icon22/01/2022
Appointment of Marigold Ann Gunter as a director on 2022-01-18
dot icon22/01/2022
Appointment of Caitlin Suzanne Mcneil as a director on 2022-01-18
dot icon28/12/2021
Appointment of Ms Wendy Lorraine Sugarman as a director on 2020-11-20
dot icon28/12/2021
Appointment of Anna Siobhan Faherty as a director on 2020-11-20
dot icon09/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon01/09/2021
Termination of appointment of Katherine Kelly as a director on 2021-08-31
dot icon01/09/2021
Termination of appointment of Ryan James Norman Clarke as a director on 2021-08-31
dot icon01/09/2021
Termination of appointment of Margaret Judith Ader as a director on 2021-08-31
dot icon10/12/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon10/12/2020
Micro company accounts made up to 2020-08-31
dot icon29/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon29/06/2020
Termination of appointment of Carol Sarler as a director on 2020-04-12
dot icon29/06/2020
Micro company accounts made up to 2019-08-31
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon27/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon27/05/2018
Micro company accounts made up to 2017-08-31
dot icon27/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon08/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with no updates
dot icon28/09/2016
Confirmation statement made on 2016-08-12 with updates
dot icon26/09/2016
Appointment of Ms Flynn Sarler as a director on 2016-04-15
dot icon26/09/2016
Appointment of Ms Carol Sarler as a director on 2016-04-15
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/05/2016
Director's details changed for Mr Ian Richard Houghton on 2016-01-01
dot icon13/05/2016
Termination of appointment of Rowland Walter Jefferys as a director on 2016-04-13
dot icon09/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon08/09/2015
Appointment of Miss Katherine Kelly as a director on 2015-04-09
dot icon08/09/2015
Appointment of Mr Ryan James Norman Clarke as a director on 2015-04-09
dot icon08/09/2015
Termination of appointment of Charlotte Marie Mai Jarvis as a director on 2015-04-09
dot icon12/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon22/12/2014
Appointment of Mrs Sheena Dhupinder Kaur Mahal as a director on 2014-07-21
dot icon22/12/2014
Appointment of Mr Amandeep Singh Mahal as a director on 2014-07-21
dot icon22/12/2014
Termination of appointment of Yuji Oki as a director on 2014-07-21
dot icon09/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon04/09/2013
Director's details changed for Mr Raimond Caluori on 2013-02-02
dot icon20/08/2013
Appointment of Dr David Charles Stevens as a director
dot icon20/08/2013
Appointment of Roberto Carlos Fonseca Oquiniame as a director
dot icon20/08/2013
Appointment of Patricia Hernandez Soto as a director
dot icon08/08/2013
Appointment of Margaret Judith Ader as a director
dot icon08/08/2013
Appointment of Mr Yuji Oki as a director
dot icon08/08/2013
Appointment of Mrs Debinder Houghton as a director
dot icon07/08/2013
Appointment of Mr Ian Richard Houghton as a director
dot icon07/08/2013
Appointment of Charlotte Marie Mai Jarvis as a director
dot icon07/08/2013
Appointment of Mr Raimond Caluori as a director
dot icon09/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon04/03/2013
Registered office address changed from , 853a Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom on 2013-03-04
dot icon06/02/2013
Director's details changed for Mr Rowland Walter Jefferys on 2013-02-01
dot icon06/02/2013
Director's details changed for Mrs Jennifer Anne Corbet on 2013-02-01
dot icon06/02/2013
Director's details changed for Mr Jen Corbet on 2013-02-01
dot icon06/02/2013
Termination of appointment of Hitenkumar Shah as a director
dot icon06/02/2013
Appointment of Mr Rowland Walter Jefferys as a director
dot icon06/02/2013
Appointment of Mr Jen Corbet as a director
dot icon06/02/2013
Termination of appointment of Mahesh Patel as a director
dot icon01/11/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon12/08/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.77K
-
0.00
-
-
2022
0
11.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Mahesh
Director
12/08/2011 - 01/02/2013
7
Garfunkel, Adam Marcus
Director
11/12/2023 - Present
4
Sugarman, Wendy Lorraine
Director
20/11/2020 - Present
2
Shah, Hitenkumar Mansukhlal
Director
12/08/2011 - 01/02/2013
81
Mahal, Sheena Dhupinder Kaur
Director
21/07/2014 - 08/08/2023
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHIMES TERRACE LIMITED

CHIMES TERRACE LIMITED is an(a) Active company incorporated on 12/08/2011 with the registered office located at 5 Chimes Terrace, London N8 8BE. There are currently 15 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 CHIMES TERRACE LIMITED?

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CHIMES TERRACE LIMITED is currently Active. It was registered on 12/08/2011 .

Where is CHIMES TERRACE LIMITED located?

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CHIMES TERRACE LIMITED is registered at 5 Chimes Terrace, London N8 8BE.

What does CHIMES TERRACE LIMITED do?

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CHIMES TERRACE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHIMES TERRACE LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Borja Escriva De Romani Rodriguez as a director on 2026-02-12.