CHESS ARCHITECTURE & DEVELOPMENT LIMITED - HARROW


Company Profile Company Filings

Overview

CHESS ARCHITECTURE & DEVELOPMENT LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CHESS ARCHITECTURE & DEVELOPMENT LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHESS ARCHITECTURE & DEVELOPMENT LIMITED - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 6, FLOOR 2 CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW MCFALL Apr 1973 British Director 2001-09-13 CURRENT
MR ROY LOPEZ Dec 1947 British Director 2001-09-13 CURRENT
MR MARK ANDREW MCFALL Apr 1973 British Secretary 2001-09-13 CURRENT
UK INCORPORATIONS LIMITED Corporate Nominee Director 2001-09-13 UNTIL 2001-09-13 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-13 UNTIL 2001-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Mcfall 2016-04-06 4/1973 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roy Lopez 2016-04-06 12/1947 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS HOMES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAIRNPARK PROPERTIES (THE VALE) LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRICKFIELD MEWS MANAGEMENT COMPANY LIMITED WATFORD Active DORMANT 99999 - Dormant Company
CHESS HOMES DEVELOPMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Chess Architecture & Development Limited 2023-11-29 28-02-2023 £10,100 Cash
Chess Architecture & Development Limited 2022-11-26 28-02-2022 £10,445 equity
Chess Architecture & Development Limited 2021-11-30 28-02-2021 £19,158 Cash £2,290 equity
Chess Architecture & Development Limited 2021-02-27 29-02-2020 £-12,379 equity
Chess Architecture & Development Limited 2020-02-26 28-02-2019 £-18,002 equity
ACCOUNTS - Final Accounts 2018-11-28 28-02-2018 5,712 Cash -278 equity
ACCOUNTS - Final Accounts 2017-11-28 28-02-2017 3,072 equity
Abbreviated Company Accounts - CHESS ARCHITECTURE & DEVELOPMENT LIMITED 2016-11-26 29-02-2016 £1,506 equity
Abbreviated Company Accounts - CHESS ARCHITECTURE & DEVELOPMENT LIMITED 2015-11-28 27-02-2015 £3,044 equity

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