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Chalmeg Properties Limited
Chalmeg Properties Limited is an active company incorporated on 2 June 2000 with the registered office located in London, City of London. Chalmeg Properties Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
04007023
Private limited company
Age
25 years
Incorporated
2 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(3 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Chalmeg Properties Limited
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on
4 Jul 2024
(1 year 2 months ago)
Previous address was
8 Finsbury Circus London EC2M 7AZ England
Companies in EC2V 7QN
Telephone
020 73990000
Email
Unreported
Website
Rathbones.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Stephen Hurrell
Director • Accountant • British • Lives in England • Born in Mar 1967
Trevor Harris
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Rathbone Directors Limited
Director
Bruce Robert Newbigging
Director • Trustee • British • Lives in England • Born in Jan 1959
Rathbone Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranwell Properties Limited
Rathbone Secretaries Limited, James Stephen Hurrell, and 3 more are mutual people.
Active
Brayspark Properties Limited
Rathbone Secretaries Limited, James Stephen Hurrell, and 3 more are mutual people.
Active
De Lijster Properties Limited
Rathbone Secretaries Limited, James Stephen Hurrell, and 3 more are mutual people.
Active
Strongseal Limited
Rathbone Secretaries Limited, James Stephen Hurrell, and 3 more are mutual people.
Active
The 3 Tenors Limited
Rathbone Secretaries Limited, James Stephen Hurrell, and 1 more are mutual people.
Active
Fern House Press Limited
Rathbone Secretaries Limited, Rathbone Directors Limited, and 1 more are mutual people.
Active
Rathbones Trust Company Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
Active
Montrose Administrators Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£5.3K
Decreased by £6.34K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369.33K
Decreased by £16.4K (-4%)
Total Liabilities
-£345.58K
Decreased by £9.65K (-3%)
Net Assets
£23.75K
Decreased by £6.75K (-22%)
Debt Ratio (%)
94%
Increased by 1.48% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Enrico Silvio Maria Bardini (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Mr Trevor Harris Appointed
7 Months Ago on 6 Feb 2025
Bruce Robert Newbigging Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Bruce Robert Newbigging Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr James Stephen Hurrell Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Rathbone Secretaries Limited Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Rathbone Directors Limited Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr James Stephen Hurrell Details Changed
3 Years Ago on 26 Aug 2022
Get Alerts
Get Credit Report
Discover Chalmeg Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Enrico Silvio Maria Bardini as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Trevor Harris as a director on 6 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr James Stephen Hurrell on 26 August 2022
Submitted on 5 Jul 2024
Director's details changed for Mr James Stephen Hurrell on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Rathbone Directors Limited on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
Submitted on 4 Jul 2024
Explore All Documents
Repayment History
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See All Charges & CCJs