Chalmeg Properties Limited

Active04007023 Private limited company
Incorporated
2 June 2000 (26 years)
Previously known as
Beckindale Properties Limited (until 17 July 2000)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Enrico Silvio Maria Bardini
Accounts type
Total exemption full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 February 2025
Appointed Harris, Trevor as Director
6 February 2025
Resigned Newbigging, Bruce Robert as Director
29 December 2015
Appointed Hurrell, James Stephen as Director
29 December 2015
Resigned Buckley, Ian Michael as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
11 June 2010
Appointed Newbigging, Bruce Robert as Director
4 March 2003
Resigned Rathbone Trust Company Limited as Corporate Secretary
4 March 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Resigned O'Keeffe, Lisa as Secretary
10 April 2002
Resigned Tuck, John Edward as Director
10 April 2002
Resigned Ainsley, Amanda Gail as Director
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
10 April 2002
Appointed Rathbone Trust Company Limited as Corporate Secretary
30 November 2001
Resigned Willstead, Christopher John as Director
1 October 2001
Appointed Ainsley, Amanda Gail as Director
1 October 2001
Resigned Hazell, Tracey Jean as Director
23 January 2001
Appointed Willstead, Christopher John as Director
23 January 2001
Resigned Cook, Roger as Director
7 July 2000
Appointed O'Keeffe, Lisa as Secretary
7 July 2000
Appointed Pickford, Paul James as Director
7 July 2000
Appointed Cook, Roger as Director
7 July 2000
Appointed Tuck, John Edward as Director
7 July 2000
Appointed Hazell, Tracey Jean as Director
7 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 July 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 June 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enrico Silvio Maria Bardini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1959 (67)

Financials

Cash
£0
Profit Before Tax
(£7,017)
Current Ratio
0.0x
Return on Equity
-34%

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £22,119 £15,751 £34,745 £27,812 £20,795
Balance sheet detail
20252024202320222021
Fixed Assets£421,671
Current Assets£4,699£10,888£17,823£4,556£5,730
Debtors£4,699£4,684£4,560£3,174£3,690
Cash£0£6,204£13,263£1,382£2,040
Creditors (< 1 year)£405,575£404,747£404,749£410,476£405,282
Net Current Assets(£400,876)(£393,859)(£386,926)(£405,920)(£399,552)
Shareholder Funds£20,795£27,812£34,745£15,751£22,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
4 June 2026Confirmation statement with updates2 June 2026
15 January 2026Total exemption full accounts30 April 2025
12 June 2025Change of details for a person with significant control
12 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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