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 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
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 |
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 |