Chalmeg Properties Limited in LONDON

Chalmeg Properties Limited LONDON

Founded in 2000, Chalmeg Properties, classified under reg no. 04007023 is an active company. Currently registered at 8 Finsbury Circus EC2M 7AZ, London the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2000/07/17 Chalmeg Properties Limited is no longer carrying the name Beckindale Properties.

The firm has 2 directors, namely James H., Bruce N.. Of them, Bruce N. has been with the company the longest, being appointed on 11 June 2010 and James H. has been with the company for the least time - from 29 December 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa O. who worked with the the firm until 10 April 2002.

Chalmeg Properties Limited Address / Contact

Office Address	8 Finsbury Circus
Town	London
Post code	EC2M 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04007023
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (135 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

James H.

Position: Director

Appointed: 29 December 2015

Bruce N.

Position: Director

Appointed: 11 June 2010

Rathbone Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2003

Rathbone Directors Limited

Position: Corporate Director

Appointed: 10 April 2002

Ian B.

Position: Director

Appointed: 11 June 2010

Resigned: 29 December 2015

Rathbone Trust Company Limited

Position: Corporate Secretary

Appointed: 10 April 2002

Resigned: 04 March 2003

Amanda A.

Position: Director

Appointed: 01 October 2001

Resigned: 10 April 2002

Christopher W.

Position: Director

Appointed: 23 January 2001

Resigned: 30 November 2001

Roger C.

Position: Director

Appointed: 07 July 2000

Resigned: 23 January 2001

Lisa O.

Position: Secretary

Appointed: 07 July 2000

Resigned: 10 April 2002

John T.

Position: Director

Appointed: 07 July 2000

Resigned: 10 April 2002

Tracey H.

Position: Director

Appointed: 07 July 2000

Resigned: 01 October 2001

Paul P.

Position: Director

Appointed: 07 July 2000

Resigned: 10 April 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 07 July 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 07 July 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Enrico B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enrico B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beckindale Properties	July 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	7 741	2 040	1 382	13 263
Current Assets	7 741	5 730	4 556	17 823
Debtors		3 690	3 174	4 560
Other Debtors		3 690	3 174	4 560

Other
Administrative Expenses	5 565	5 704	6 368	5 413
Balances Amounts Owed To Related Parties		399 747		404 747
Creditors	401 589	405 282	410 476	404 749
Further Item Dividend Income Component Total Dividend Income				25 692
Investments Fixed Assets	421 671	421 671	421 671	421 671
Net Current Assets Liabilities	-393 848	-399 552	-405 920	-386 926
Other Creditors	401 589	405 282	410 476	404 749
Other Interest Receivable Similar Income Finance Income	23 000			25 692
Other Investments Other Than Loans	421 671	421 671	421 671	421 671
Profit Loss	17 435	-5 704	-6 368	18 994
Profit Loss On Ordinary Activities Before Tax	17 435	-5 704	-6 368	20 279
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 285
Total Assets Less Current Liabilities	27 823	22 119	15 751	34 745

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 23rd, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 3rd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/02 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 15th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 15th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 9th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/28 with complete member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/28 with complete member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 31st, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 30th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 30th, May 2001	accounts	Free Download (1 page)

Chalmeg Properties Limited LONDON

Chalmeg Properties Limited Address / Contact

Company Information / Profile

Company staff

James H.

Bruce N.

Rathbone Secretaries Limited

Rathbone Directors Limited

Ian B.

Rathbone Trust Company Limited

Amanda A.

Christopher W.

Roger C.

Lisa O.

John T.

Tracey H.

Paul P.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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