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Company Information for

CHIMESTONE LIMITED

OFFICE D160 FIRST FLOOR, BLOCK D, NEW COVENT GARDEN, LONDON, SW8 5LL,
Company Registration Number
01345996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chimestone Ltd
CHIMESTONE LIMITED was founded on 1977-12-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chimestone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIMESTONE LIMITED
 
Legal Registered Office
OFFICE D160 FIRST FLOOR, BLOCK D
NEW COVENT GARDEN
LONDON
SW8 5LL
Other companies in SW8
 
Filing Information
Company Number 01345996
Company ID Number 01345996
Date formed 1977-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 09:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIMESTONE LIMITED
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Companies with same name CHIMESTONE LIMITED
The following companies were found which have the same name as CHIMESTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED 5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Active Company formed on the 1995-10-19
CHIMESTONE REGENERATION LIMITED GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM WA14 2QG Active Company formed on the 2006-09-22
CHIMESTONE INVESTMENTS PTY LIMITED NSW 2107 Active Company formed on the 2016-02-02
CHIMESTONE PARTNERS PTY LIMITED NSW 2107 Active Company formed on the 2016-02-02

Company Officers of CHIMESTONE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY WILLIAMS
Company Secretary 1991-12-31
KAY PATRICK DESPARD
Director 2015-01-01
PAMELA MINDA DESPARD
Director 1991-12-31
MICHAEL ANDREW HOLMES
Director 2015-01-01
JOANNA MARY WILLIAMS
Director 1991-12-31
LLEWELLYN ROY WILLIAMS
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAX HERBERT DESPARD
Director 1994-02-24 2017-01-06
MAX HERBERT DESPARD
Director 1991-12-31 1992-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY WILLIAMS CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Company Secretary 1995-12-01 CURRENT 1995-10-19 Active
KAY PATRICK DESPARD THE OXFORD SCIENCE PARK LIMITED Director 2016-05-12 CURRENT 1988-08-16 Active
KAY PATRICK DESPARD CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1995-10-19 Active
KAY PATRICK DESPARD CMU INVESTMENTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KAY PATRICK DESPARD HORNINGSHAM SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-05-03 Dissolved 2017-02-14
KAY PATRICK DESPARD BRIXTON SPORTING CLUB LIMITED Director 2012-05-21 CURRENT 2006-04-28 Active
KAY PATRICK DESPARD CITY & WEST END PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT MANAGEMENT LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD CITY MONUMENT PROPERTIES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
KAY PATRICK DESPARD LINCOLN'S INN LAND LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN MANAGEMENT LIMITED Director 2001-02-05 CURRENT 2001-02-05 Dissolved 2015-09-08
KAY PATRICK DESPARD LINCOLN'S INN INVESTMENT HOLDINGS LIMITED Director 2001-01-26 CURRENT 2000-12-22 Dissolved 2015-09-08
KAY PATRICK DESPARD MELFORD PROPERTIES LIMITED Director 2000-07-28 CURRENT 2000-07-28 Liquidation
KAY PATRICK DESPARD LINCOLN'S INN PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Liquidation
PAMELA MINDA DESPARD REDCLIFFE MEWS LIMITED Director 2001-11-12 CURRENT 1999-08-24 Active
PAMELA MINDA DESPARD CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 1995-12-01 CURRENT 1995-10-19 Active
MICHAEL ANDREW HOLMES CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1995-10-19 Active
MICHAEL ANDREW HOLMES MICHAEL HOLMES PARTNERSHIP LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
MICHAEL ANDREW HOLMES B.G.G. INVESTMENTS LTD. Director 1991-02-28 CURRENT 1990-03-01 Active - Proposal to Strike off
JOANNA MARY WILLIAMS CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 1995-12-01 CURRENT 1995-10-19 Active
LLEWELLYN ROY WILLIAMS CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Director 1995-12-01 CURRENT 1995-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31Bona Vacantia disclaimer
2023-01-03SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-16DS01Application to strike the company off the register
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HOLMES
2022-06-09PSC07CESSATION OF MICHAEL ANDREW HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12SH19Statement of capital on 2022-05-12 GBP 34,999
2022-05-12CAP-SSSolvency Statement dated 17/03/22
2022-03-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA01Previous accounting period extended from 30/04/19 TO 31/05/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY WILLIAMS
2019-05-15TM02Termination of appointment of Joanna Mary Williams on 2019-02-23
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 35000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 61,Link House New Covent Garden Nine Elms London SW8 5PA
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 235000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MAX HERBERT DESPARD
2016-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 235000
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 235000
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR KAY PATRICK DESPARD
2015-02-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 235000
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-01AD02SAIL ADDRESS CREATED
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/98
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-23395PARTICULARS OF MORTGAGE/CHARGE
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-11-30395PARTICULARS OF MORTGAGE/CHARGE
1996-08-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-06-29395PARTICULARS OF MORTGAGE/CHARGE
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-11AUDAUDITOR'S RESIGNATION
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-26395PARTICULARS OF MORTGAGE/CHARGE
1992-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-29AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-01288DIRECTOR RESIGNED
1992-03-16363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHIMESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIMESTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 1996-06-28 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1992-09-23 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE 1991-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-12-22 Satisfied R. RAPHAEL & SONS PLC
LEGAL CHARGE 1986-03-07 Satisfied HEWER WHITE TRUST LTD.
LEGAL MORTGAGE 1985-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CHIMESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIMESTONE LIMITED
Trademarks
We have not found any records of CHIMESTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHIMESTONE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHIMESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIMESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIMESTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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