Kensington Chimes Limited

Company Name	Kensington Chimes Limited
Company Status	Active
Company Number	01351786
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)
Previous Name	Chimes Music Shops (Kensington) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Anthony Shepping
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(13 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harrington Road South Kensington London SW7 3ES

Secretary Name	Susan Shepping
Nationality	British
Status	Current
Appointed	04 April 2005(27 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	9 Harrington Road South Kensington London SW7 3ES

Director Name	Miss Natalie Shepping
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harrington Road South Kensington London SW7 3ES

Director Name	Ms Lara Jane Mepham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(41 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	9 Harrington Road London SW7 3ES

Director Name	Colin Shepping
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	12 Fielding Mews Castelnau Barnes London SW13 9EY

Secretary Name	Colin Shepping
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	12 Fielding Mews Castelnau Barnes London SW13 9EY

Director Name	Lara Jane Mepham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	9 Harrington Road South Kensington London SW7 3ES

Contact

Website	chimesmusic.com
Telephone	020 78737400
Telephone region	London

Location

Registered Address	9 Harrington Road South Kensington London SW7 3ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2.6k at £1	Anthony Shepping 50.00% Ordinary
2.6k at £1	Susan Shepping 50.00% Ordinary

Financials

Year	2014
Net Worth	£447,982
Cash	£324,748
Current Liabilities	£150,825

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

13 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5,150 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 July 2015	Appointment of Lara Jane Mepham as a director on 30 July 2015 (2 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,150 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,150 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012	Registered office address changed from 38a Welbeck Street London W1G 8DH England on 28 June 2012 (1 page)
25 June 2012	Registered office address changed from 9 Harrington Road South Kensington London SW7 3ES on 25 June 2012 (1 page)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 17/04/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Return made up to 17/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 17/04/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 April 2003	Return made up to 17/04/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 July 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 April 2001	Return made up to 17/04/01; full list of members (6 pages)
28 April 2000	Return made up to 17/04/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 April 1999	Return made up to 17/04/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 April 1998	Return made up to 17/04/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
2 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
23 April 1996	Return made up to 17/04/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
21 April 1995	Return made up to 17/04/95; no change of members (4 pages)
22 December 1983	Accounts made up to 30 April 1981 (10 pages)

Kensington Chimes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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