CHIME PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CHIME PROPERTIES LIMITED
COMPANY NUMBER
05746957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2006
11/08/2008
BELLWAY II LIMITED
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about CHIME PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIME PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIME PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 20/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| ELEVATE TRAMPOLINE PARKS LIMITED | Active - Accounts Filed | View Report |
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ABACUS LAND 1 (HOLDCO 1) LTD | N/A | N/A |
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 1 LTD | N/A | N/A |
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| LAMBETH LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
| M& G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| M&G CREL EU/UK IG 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGNOLIA MORTGAGE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENIOR COMMERCIAL MORTGAGE LOAN FUND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TANAGER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 17/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122810) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 12/08/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/05/2019 | Jason Christopher Bingham (913916247) has left the board |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 31/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 16/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 13/11/2015 | Martin Charles Schnaier (916648141) has left the board |
| 13/11/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919367789) has left the board |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 25/12/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919367789) Appointed |
| 30/07/2014 | Martin Charles Schnaier (918949558) has left the board |
| 30/07/2014 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 29/07/2014 | Jason Christopher Bingham (918949515) has left the board |
| 29/07/2014 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 23/07/2014 | New Annual Return filed |
| 23/07/2014 | Change in Reg. Office |
| 22/07/2014 | Chris Jonathan De Putron (918450058) has left the board |
| 22/07/2014 | New Board Member Martin Charles Schnaier (918949558) Appointed |
| 22/07/2014 | New Board Member Jason Christopher Bingham (918949515) Appointed |
| 27/01/2014 | Roger Michael Boyland (913342892) has left the board |
| 27/01/2014 | Joy Arden Rose (912611733) has left the board |
| 27/01/2014 | Robert McNally (915118899) has left the board |
| 27/01/2014 | BRANDEAUX ADMINISTRATORS LIMITED (912611708) has left the board |
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