CHESS HOMES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
CHESS HOMES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CHESS HOMES LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESS HOMES LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESS HOMES 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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW MCFALL | Apr 1973 | British | Director | 2002-04-10 | CURRENT |
| MR ROY LOPEZ | Dec 1947 | British | Director | 2002-04-10 | CURRENT |
| MR MARK ANDREW MCFALL | Apr 1973 | British | Secretary | 2002-04-10 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| MR CHARLES ROGER TWYMAN | May 1970 | British | Director | 2004-01-08 UNTIL 2006-01-31 | RESIGNED |
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | 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 Homes Limited | 2023-11-29 | 28-02-2023 | £6,500 Cash |
| Chess Homes Limited | 2022-11-26 | 28-02-2022 | £3,785 Cash £-31,749 equity |
| Chess Homes Limited | 2021-11-30 | 28-02-2021 | £56,412 Cash £-1,577 equity |
| Chess Homes Limited | 2021-02-27 | 29-02-2020 | £58 Cash £-2,805 equity |
| Chess Homes Limited | 2020-02-26 | 28-02-2019 | £47,905 Cash £30,167 equity |
| ACCOUNTS - Final Accounts | 2018-11-28 | 28-02-2018 | 643 Cash -11,848 equity |
| ACCOUNTS - Final Accounts | 2017-11-28 | 28-02-2017 | 1,708 Cash 4,095 equity |
| Abbreviated Company Accounts - CHESS HOMES LIMITED | 2016-11-26 | 29-02-2016 | £87,996 Cash £26,091 equity |
| Abbreviated Company Accounts - CHESS HOMES LIMITED | 2015-11-28 | 27-02-2015 | £669 Cash £2,680 equity |