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CHIMES TERRACE LIMITED (07738330)

CHIMES TERRACE LIMITED (07738330) is an active UK company. incorporated on 12 August 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CHIMES TERRACE LIMITED has been registered for 14 years. Current directors include CALUORI, Raimond, CORBETT, Jennifer Anne, ESCRIVA DE ROMANI RODRIGUEZ, Borja and 12 others.

Company Number
07738330
Status
active
Type
ltd
Incorporated
12 August 2011
Age
14 years
Address
5 Chimes Terrace, London, N8 8BE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CALUORI, Raimond, CORBETT, Jennifer Anne, ESCRIVA DE ROMANI RODRIGUEZ, Borja, FAHERTY, Anna Siobhan, GARFUNKEL, Adam Marcus, GIMENEZ OCASAR, Leyre, HORTH, Andrea Lynn, LUO, Kevin, MCNEIL, Caitlin Suzanne, MCNEIL, Thomas Richard, OQUINIAME, Roberto Carlos Fonseca, SARLER, Flynn, SOTO, Patricia Hernandez, SUGARMAN, Wendy Lorraine, TAO, Ran
SIC Codes
82990

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CHIMES TERRACE LIMITED

CHIMES TERRACE LIMITED is an active company incorporated on 12 August 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHIMES TERRACE LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07738330

LTD Company

Age

14 Years

Incorporated 12 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

5 Chimes Terrace London, N8 8BE,

Previous Addresses

9 Chimes Terrace London N8 8BE England
From: 10 September 2025To: 13 March 2026
4 Chimes Terrace London N8 8BE
From: 4 March 2013To: 10 September 2025
, 853a Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom
From: 12 August 2011To: 4 March 2013
Timeline

48 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
May 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jun 20
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
May 24
Director Left
May 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

15 Active
17 Resigned

CALUORI, Raimond

Active
Chimes Terrace, LondonN8 8BE
Born November 1959
Director
Appointed 01 Feb 2013

CORBETT, Jennifer Anne

Active
Chimes Terrace, LondonN8 8BE
Born March 1969
Director
Appointed 01 Feb 2013

ESCRIVA DE ROMANI RODRIGUEZ, Borja

Active
Chimes Terrace, LondonN8 8BE
Born February 1980
Director
Appointed 12 Feb 2026

FAHERTY, Anna Siobhan

Active
Chimes Terrace, LondonN8 8BE
Born July 1969
Director
Appointed 20 Nov 2020

GARFUNKEL, Adam Marcus

Active
Chimes Terrace, LondonN8 8BE
Born March 1967
Director
Appointed 11 Dec 2023

GIMENEZ OCASAR, Leyre

Active
Chimes Terrace, LondonN8 8BE
Born December 1983
Director
Appointed 12 Feb 2026

HORTH, Andrea Lynn

Active
Chimes Terrace, LondonN8 8BE
Born September 1964
Director
Appointed 11 Dec 2023

LUO, Kevin

Active
Chimes Terrace, LondonN8 8BE
Born December 1988
Director
Appointed 06 Feb 2025

MCNEIL, Caitlin Suzanne

Active
Chimes Terrace, LondonN8 8BE
Born January 1984
Director
Appointed 18 Jan 2022

MCNEIL, Thomas Richard

Active
Chimes Terrace, LondonN8 8BE
Born January 1979
Director
Appointed 18 Jan 2022

OQUINIAME, Roberto Carlos Fonseca

Active
Chimes Terrace, LondonN8 8BE
Born March 1977
Director
Appointed 01 Feb 2013

SARLER, Flynn

Active
Chimes Terrace, LondonN8 8BE
Born August 1973
Director
Appointed 15 Apr 2016

SOTO, Patricia Hernandez

Active
Chimes Terrace, LondonN8 8BE
Born April 1977
Director
Appointed 01 Feb 2013

SUGARMAN, Wendy Lorraine

Active
Chimes Terrace, LondonN8 8BE
Born February 1968
Director
Appointed 20 Nov 2020

TAO, Ran

Active
Chimes Terrace, LondonN8 8BE
Born August 1988
Director
Appointed 06 Feb 2025

ADER, Margaret Judith

Resigned
Chimes Terrace, LondonN8 8BE
Born November 1949
Director
Appointed 01 Feb 2013
Resigned 31 Aug 2021

BAUDRY, Marc Pierre

Resigned
Chimes Terrace, LondonN8 8BE
Born August 1988
Director
Appointed 08 Feb 2023
Resigned 03 Dec 2025

CLARKE, Ryan James Norman

Resigned
Chimes Terrace, LondonN8 8BE
Born June 1980
Director
Appointed 09 Apr 2015
Resigned 31 Aug 2021

GUNTER, Marigold Ann

Resigned
Chimes Terrace, LondonN8 8BE
Born January 1951
Director
Appointed 18 Jan 2022
Resigned 24 May 2024

HOUGHTON, Debinder

Resigned
Chimes Terrace, LondonN8 8BE
Born August 1965
Director
Appointed 01 Feb 2013
Resigned 28 Feb 2022

HOUGHTON, Ian Richard

Resigned
Chimes Terrace, LondonN8 8BE
Born September 1972
Director
Appointed 01 Feb 2013
Resigned 28 Feb 2022

JARVIS, Charlotte Marie Mai

Resigned
Chimes Terrace, LondonN8 8BE
Born August 1954
Director
Appointed 01 Mar 2013
Resigned 09 Apr 2015

JEFFERYS, Rowland Walter

Resigned
Tottenham Lane, LondonN8 8BE
Born October 1950
Director
Appointed 01 Feb 2013
Resigned 13 Apr 2016

KELLY, Katherine

Resigned
Chimes Terrace, LondonN8 8BE
Born November 1979
Director
Appointed 09 Apr 2015
Resigned 31 Aug 2021

MAHAL, Amandeep Singh

Resigned
Chimes Terrace, LondonN8 8BE
Born January 1982
Director
Appointed 21 Jul 2014
Resigned 08 Aug 2023

MAHAL, Sheena Dhupinder Kaur

Resigned
Chimes Terrace, LondonN8 8BE
Born November 1981
Director
Appointed 21 Jul 2014
Resigned 08 Aug 2023

OKI, Yuji

Resigned
Chimes Terrace, LondonN8 8BE
Born April 1971
Director
Appointed 01 Feb 2013
Resigned 21 Jul 2014

PATEL, Mahesh

Resigned
Honeypot Lane, StanmoreHA7 1AR
Born November 1968
Director
Appointed 12 Aug 2011
Resigned 01 Feb 2013

SARLER, Carol

Resigned
Chimes Terrace, LondonN8 8BE
Born December 1949
Director
Appointed 15 Apr 2016
Resigned 12 Apr 2020

SHAH, Hitenkumar Mansukhlal

Resigned
Honeypot Lane, StanmoreHA7 1AR
Born December 1968
Director
Appointed 12 Aug 2011
Resigned 01 Feb 2013

STEGMAN, Sonja

Resigned
Chimes Terrace, LondonN8 8BE
Born October 1990
Director
Appointed 08 Feb 2023
Resigned 03 Dec 2025

STEVENS, David Charles, Dr

Resigned
Chimes Terrace, LondonN8 8BE
Born November 1950
Director
Appointed 01 Feb 2013
Resigned 24 May 2024
Fundings
Financials
Latest Activities

Filing History

88

Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
22 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 May 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
17 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Incorporation Company
12 August 2011
NEWINCIncorporation