About

Registered Number: 05746957
Date of Incorporation: 17/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor, 125 London Wall, London, EC2Y 5AS,

 

Chime Properties Ltd was founded on 17 March 2006 and has its registered office in London, it has a status of "Active". Chime Properties Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 06 January 2020
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 11 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2016
AR01 - Annual Return 13 April 2016
CH04 - Change of particulars for corporate secretary 13 April 2016
AUD - Auditor's letter of resignation 02 March 2016
AUD - Auditor's letter of resignation 22 February 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AD01 - Change of registered office address 31 July 2015
AR01 - Annual Return 13 April 2015
MR04 - N/A 02 April 2015
AA - Annual Accounts 11 February 2015
AP04 - Appointment of corporate secretary 23 December 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AP01 - Appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
MR01 - N/A 08 July 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AD01 - Change of registered office address 23 January 2014
MR01 - N/A 27 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 07 July 2010
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH04 - Change of particulars for corporate secretary 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 08 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
353 - Register of members 08 April 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
RESOLUTIONS - N/A 22 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
RESOLUTIONS - N/A 18 August 2008
RESOLUTIONS - N/A 18 August 2008
MEM/ARTS - N/A 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
225 - Change of Accounting Reference Date 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
123 - Notice of increase in nominal capital 18 August 2008
MEM/ARTS - N/A 18 August 2008
CERTNM - Change of name certificate 11 August 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 13 April 2007
225 - Change of Accounting Reference Date 23 May 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2014 Outstanding

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.