Newchime Property Management Limited

Company Name	Newchime Property Management Limited
Directors	Christopher Andrew Green and Michael James Crane
Company Status	Active
Company Number	02099989
Category	Private Limited Company
Incorporation Date	16 February 1987(37 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christopher Andrew Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professional Musician
Country of Residence	England
Correspondence Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr Michael James Crane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Improvement District Manager
Country of Residence	England
Correspondence Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mrs Dawn Thompson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	78 Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	James Finalyson Murray Jackson
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Flat 1 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	James Finalyson Murray Jackson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 1995)
Role	Civil Engineer
Correspondence Address	Flat 1 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Ms Heike Zillhardt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Systems Engineer
Correspondence Address	Flat 2 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Richard Skinner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 1997)
Role	Senior Software Development En
Correspondence Address	Flat 4 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Kevin John Budd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Flat 2 78 Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	Kevin John Budd
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Flat 2 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Monique Day
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Flat 1 78 Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	Monique Day
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Flat 1 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Carol Dorothy Meldrum
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Flat 2 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Lynn Anne Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Flat 4 78 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	John Thomas Montague
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years after company formation)
Appointment Duration	23 years, 9 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mews Cottage Town Street Nidd Mannor Harrogate HG3 3BJ

Secretary Name	John Thomas Montague
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ark Farm House 120 Warwick Road Banbury Oxfordshire OX16 7AN

Director Name	Anuraag Parashar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2007)
Role	Retail Buyer
Correspondence Address	Flat 4 78 Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	Anuraag Parashar
Nationality	British
Status	Resigned
Appointed	20 December 2004(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2007)
Role	Retail Buyer
Correspondence Address	Flat 4 78 Harefield Road Uxbridge Middlesex UB8 1PL

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016	Director's details changed for John Thomas Montague on 16 November 2016 (2 pages)
15 December 2016	Director's details changed for John Thomas Montague on 16 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
7 June 2016	Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN (1 page)
7 June 2016	Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN (1 page)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (4 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2014	Register(s) moved to registered office address Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH (1 page)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (5 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (5 pages)
10 December 2014	Register(s) moved to registered office address Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH (1 page)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (4 pages)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Register inspection address has been changed (1 page)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 18 February 2010 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for John Thomas Montague on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Thomas Montague on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Thomas Montague on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
24 November 2008	Return made up to 16/11/08; full list of members (3 pages)
24 November 2008	Return made up to 16/11/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 May 2008	Appointment terminated director anuraag parashar (1 page)
19 May 2008	Appointment terminated secretary anuraag parashar (1 page)
19 May 2008	Appointment terminated director anuraag parashar (1 page)
19 May 2008	Return made up to 16/11/07; full list of members (4 pages)
19 May 2008	Return made up to 16/11/07; full list of members (4 pages)
19 May 2008	Appointment terminated secretary anuraag parashar (1 page)
17 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 December 2006	Return made up to 16/11/06; full list of members (3 pages)
11 December 2006	Return made up to 16/11/06; full list of members (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Registered office changed on 23/11/05 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
31 May 2005	Return made up to 16/11/04; full list of members (8 pages)
31 May 2005	Return made up to 16/11/04; full list of members (8 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 August 2004	Return made up to 16/11/03; full list of members (8 pages)
31 August 2004	Return made up to 16/11/03; full list of members (8 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 March 2003	Return made up to 16/11/02; full list of members (8 pages)
8 March 2003	Return made up to 16/11/02; full list of members (8 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2001	Return made up to 16/11/01; full list of members (10 pages)
17 December 2001	Return made up to 16/11/01; full list of members (10 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 78,harefield road uxbridge middx. UB8 1PL (1 page)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 78,harefield road uxbridge middx. UB8 1PL (1 page)
26 September 2001	Return made up to 16/11/00; full list of members (9 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 September 2001	Return made up to 16/11/00; full list of members (9 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2000	Return made up to 16/11/99; full list of members (10 pages)
12 January 2000	Return made up to 16/11/99; full list of members (10 pages)
14 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
16 November 1998	Return made up to 16/11/98; no change of members (4 pages)
16 November 1998	Return made up to 16/11/98; no change of members (4 pages)
11 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 November 1997	Return made up to 16/11/97; no change of members (4 pages)
14 November 1997	Return made up to 16/11/97; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 16/11/96; full list of members (6 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 16/11/96; full list of members (6 pages)
27 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
30 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	Return made up to 16/11/95; full list of members (6 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	Return made up to 16/11/95; full list of members (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 February 1987	Incorporation (17 pages)
16 February 1987	Incorporation (17 pages)

Newchime Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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