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CHESS HOMES LIMITED

CHESS HOMES LIMITED is an active private limited company, incorporated on 5 April 2002. The nature of the business is Development of building projects. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CHESS HOMES LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number04409861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 6, FLOOR 2 CONGRESS HOUSE
Address Line 214 LYON ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2EN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CHESS HOMES LIMITED

Directors

(The company's officers)
MR ROY LOPEZ
(~76 year old British national)
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2002
MR MARK ANDREW MCFALL
(~51 year old British national)
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in SCOTLAND
Appointed on 10/04/2002
MR MARK ANDREW MCFALL
(~51 year old British national)
CONGRESS HOUSE SUITE 2, FLOOR 2, LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2002
MR MARK ANDREW MCFALL
(~51 year old British national)
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2002

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Mcfall
(~51 year old British national)
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Roy Lopez
(~76 year old British national)
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROY LOPEZ
  • MR MARK ANDREW MCFALL
  • MR ROY LOPEZ
  • MR MARK ANDREW MCFALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHESS HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2EN.

Map of CHESS HOMES LIMITED at local scale
Map of CHESS HOMES LIMITED at local scale
Map of CHESS HOMES LIMITED at district scale
Map of CHESS HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2EN

Other companies with registered offices in HA1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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