Active - Proposal to Strike off
Company Information for CHIMESTONE LIMITED
OFFICE D160 FIRST FLOOR, BLOCK D, NEW COVENT GARDEN, LONDON, SW8 5LL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHIMESTONE LIMITED | |
Legal Registered Office | |
OFFICE D160 FIRST FLOOR, BLOCK D NEW COVENT GARDEN LONDON SW8 5LL Other companies in SW8 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY WILLIAMS |
||
KAY PATRICK DESPARD |
||
PAMELA MINDA DESPARD |
||
MICHAEL ANDREW HOLMES |
||
JOANNA MARY WILLIAMS |
||
LLEWELLYN ROY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAX HERBERT DESPARD |
Director | ||
MAX HERBERT DESPARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1995-10-19 | Active | |
THE OXFORD SCIENCE PARK LIMITED | Director | 2016-05-12 | CURRENT | 1988-08-16 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-19 | Active | |
CMU INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HORNINGSHAM SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-05-03 | Dissolved 2017-02-14 | |
BRIXTON SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-04-28 | Active | |
CITY & WEST END PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT MANAGEMENT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
LINCOLN'S INN LAND LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2015-09-08 | |
LINCOLN'S INN MANAGEMENT LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2015-09-08 | |
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED | Director | 2001-01-26 | CURRENT | 2000-12-22 | Dissolved 2015-09-08 | |
MELFORD PROPERTIES LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Liquidation | |
LINCOLN'S INN PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Liquidation | |
REDCLIFFE MEWS LIMITED | Director | 2001-11-12 | CURRENT | 1999-08-24 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 1995-12-01 | CURRENT | 1995-10-19 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-19 | Active | |
MICHAEL HOLMES PARTNERSHIP LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
B.G.G. INVESTMENTS LTD. | Director | 1991-02-28 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 1995-12-01 | CURRENT | 1995-10-19 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 1995-12-01 | CURRENT | 1995-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HOLMES | |
PSC07 | CESSATION OF MICHAEL ANDREW HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-05-12 GBP 34,999 | |
CAP-SS | Solvency Statement dated 17/03/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY WILLIAMS | |
TM02 | Termination of appointment of Joanna Mary Williams on 2019-02-23 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 61,Link House New Covent Garden Nine Elms London SW8 5PA | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 235000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HERBERT DESPARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | R. RAPHAEL & SONS PLC | |
LEGAL CHARGE | Satisfied | HEWER WHITE TRUST LTD. | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIMESTONE LIMITED
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |