Chimes Terrace Limited

Active07738330 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Borja Escriva De Romani Rodriguez
Leyre Gimenez Ocasar
Kevin Luo
Accounts type
Micro entity
Region
Greater London
Address
5 Chimes Terrace
London
N8 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Escriva De Romani Rodriguez, Borja
Director · Appointed 12 February 2026
Spanish
Born February 1980 (46)
Gimenez Ocasar, Leyre
Director · Appointed 12 February 2026
Spanish
Born December 1983 (42)
Luo, Kevin
Director · Appointed 6 February 2025
American
Born December 1988 (37)
Tao, Ran
Director · Appointed 6 February 2025
American
Born August 1988 (38)
Garfunkel, Adam Marcus
Director · Appointed 11 December 2023
English
Born March 1967 (59)
Horth, Andrea Lynn
Director · Appointed 11 December 2023
English
Born September 1964 (62)
Mcneil, Thomas Richard
Director · Appointed 18 January 2022
British
Born January 1979 (47)
Mcneil, Caitlin Suzanne
Director · Appointed 18 January 2022
British
Born January 1984 (42)
Director · Appointed 20 November 2020
British
Born February 1968 (58)
Sarler, Flynn
Director · Appointed 15 April 2016
British
Born August 1973 (53)
Corbett, Jennifer Anne
Director · Appointed 1 February 2013
British
Born March 1969 (57)
Soto, Patricia Hernandez
Director · Appointed 1 February 2013
Spanish
Born April 1977 (49)
Oquiniame, Roberto Carlos Fonseca
Director · Appointed 1 February 2013
Portuguese
Born March 1977 (49)
Officer history (19 former)
30 August 2026
Resigned Faherty, Anna Siobhan as Director
15 July 2026
Resigned Caluori, Raimond as Director
12 February 2026
Appointed Gimenez Ocasar, Leyre as Director
12 February 2026
Appointed Escriva De Romani Rodriguez, Borja as Director
3 December 2025
Resigned Stegman, Sonja as Director
3 December 2025
Resigned Baudry, Marc Pierre as Director
6 February 2025
Appointed Luo, Kevin as Director
6 February 2025
Appointed Tao, Ran as Director
24 May 2024
Resigned Gunter, Marigold Ann as Director
24 May 2024
Resigned Stevens, David Charles, Dr as Director
11 December 2023
Appointed Horth, Andrea Lynn as Director
11 December 2023
Appointed Garfunkel, Adam Marcus as Director
8 August 2023
Resigned Mahal, Sheena Dhupinder Kaur as Director
8 August 2023
Resigned Mahal, Amandeep Singh as Director
8 February 2023
Appointed Baudry, Marc Pierre as Director
8 February 2023
Appointed Stegman, Sonja as Director
28 February 2022
Resigned Houghton, Debinder as Director
28 February 2022
Resigned Houghton, Ian Richard as Director
18 January 2022
Appointed Gunter, Marigold Ann as Director
18 January 2022
Appointed Mcneil, Thomas Richard as Director
18 January 2022
Appointed Mcneil, Caitlin Suzanne as Director
31 August 2021
Resigned Ader, Margaret Judith as Director
31 August 2021
Resigned Clarke, Ryan James Norman as Director
31 August 2021
Resigned Kelly, Katherine as Director
20 November 2020
Appointed Faherty, Anna Siobhan as Director
20 November 2020
Appointed Sugarman, Wendy Lorraine as Director
12 April 2020
Resigned Sarler, Carol as Director
15 April 2016
Appointed Sarler, Flynn as Director
15 April 2016
Appointed Sarler, Carol as Director
13 April 2016
Resigned Jefferys, Rowland Walter as Director
9 April 2015
Appointed Kelly, Katherine as Director
9 April 2015
Resigned Jarvis, Charlotte Marie Mai as Director
9 April 2015
Appointed Clarke, Ryan James Norman as Director
21 July 2014
Appointed Mahal, Amandeep Singh as Director
21 July 2014
Appointed Mahal, Sheena Dhupinder Kaur as Director
21 July 2014
Resigned Oki, Yuji as Director
1 March 2013
Appointed Jarvis, Charlotte Marie Mai as Director
1 February 2013
Appointed Soto, Patricia Hernandez as Director
1 February 2013
Appointed Oquiniame, Roberto Carlos Fonseca as Director
1 February 2013
Appointed Houghton, Debinder as Director
1 February 2013
Appointed Jefferys, Rowland Walter as Director
1 February 2013
Appointed Houghton, Ian Richard as Director
1 February 2013
Appointed Oki, Yuji as Director
1 February 2013
Appointed Stevens, David Charles, Dr as Director
1 February 2013
Appointed Ader, Margaret Judith as Director
1 February 2013
Appointed Caluori, Raimond as Director
1 February 2013
Appointed Corbett, Jennifer Anne as Director
1 February 2013
Resigned Shah, Hitenkumar Mansukhlal as Director
1 February 2013
Resigned Patel, Mahesh as Director
12 August 2011
Appointed Shah, Hitenkumar Mansukhlal as Director
12 August 2011
Appointed Patel, Mahesh as Director

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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£12,129

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £5,642 £8,420 £9,773 £11,029 £15,490 £11,089 £12,129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£12,129£11,089£15,490£11,029£9,773£8,420£5,642
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£12,129£11,089£15,490£11,029£9,773£8,420£5,642
Net Assets£12,129£11,089£15,490£11,029£9,773£8,420£5,642
Shareholder Funds£12,129£11,089£15,490£11,029£9,773£8,420£5,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 August 2026
30 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a director
11 May 2026Micro company accounts31 August 2025
13 March 2026Appointment of a director
Show all recent filings

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