Chime Properties Limited

Active05746957 Private limited company
Incorporated
17 March 2006 (20 years)
Previously known as
Bellway II Limited (until 11 August 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Holding & Management (Solitaire) Limited, Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 20 June 2014
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (17 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
27 January 2017
Resigned Yates, Zena Patricia as Director
27 January 2017
Appointed Bidel, Coral Suzanne as Director
5 November 2015
Appointed Yates, Zena Patricia as Director
5 November 2015
Resigned Schnaier, Martin Charles as Director
20 June 2014
Resigned De Putron, Chris Jonathan as Director
20 June 2014
Appointed Schnaier, Martin Charles as Director
20 June 2014
Appointed Bingham, Jason Christopher as Director
20 June 2014
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
20 December 2013
Resigned Boyland, Roger Michael as Director
20 December 2013
Resigned Rose, Joy Arden as Director
20 December 2013
Resigned Mcnally, Robert as Director
20 December 2013
Resigned Brandeaux Administrators Limited as Corporate Secretary
20 December 2013
Appointed De Putron, Chris Jonathan as Director
25 January 2010
Appointed Mcnally, Robert as Director
25 January 2010
Resigned Chadwick, Ruth Mary as Director
30 September 2008
Resigned Holmes, James Anthony as Director
4 August 2008
Appointed Brandeaux Administrators Limited as Corporate Secretary
4 August 2008
Appointed Boyland, Roger Michael as Director
4 August 2008
Appointed Rose, Joy Arden as Director
4 August 2008
Appointed Chadwick, Ruth Mary as Director
4 August 2008
Appointed Holmes, James Anthony as Director
4 August 2008
Resigned Stoker, Peter John as Director
4 August 2008
Resigned Watson, John Knowlton as Director
4 August 2008
Resigned Leitch, Alistair Mcleod as Director
4 August 2008
Resigned Wrightson, Gilbert Kevin as Secretary
17 March 2006
Appointed Stoker, Peter John as Director
17 March 2006
Appointed Watson, John Knowlton as Director
17 March 2006
Appointed Leitch, Alistair Mcleod as Director
17 March 2006
Appointed Wrightson, Gilbert Kevin as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 108

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
31 March 2026Confirmation statement with no updates17 March 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
20 March 2025Confirmation statement with no updates17 March 2025
Show all 108 filings

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