CHESS HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 04409861
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registration of charge 044098610008, created on 16 March 2017; Registration of charge 044098610007, created on 16 March 2017. The most likely internet sites of CHESS HOMES LIMITED are www.chesshomes.co.uk, and www.chess-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Homes Limited is a Private Limited Company. The company registration number is 04409861. Chess Homes Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Chess Homes Limited is Aston House Cornwall Avenue London N3 1lf. . MCFALL, Mark Andrew is a Secretary of the company. LOPEZ, Roy is a Director of the company. MCFALL, Mark Andrew is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director TWYMAN, Charles Roger has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFALL, Mark Andrew
Appointed Date: 10 April 2002
Director
LOPEZ, Roy
Appointed Date: 10 April 2002
78 years old
Director
MCFALL, Mark Andrew
Appointed Date: 10 April 2002
52 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
TWYMAN, Charles Roger
Resigned: 31 January 2006
Appointed Date: 08 January 2004
55 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Roy Lopez
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mcfall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CHESS HOMES LIMITED Events

12 May 2017
Confirmation statement made on 5 April 2017 with updates
20 Mar 2017
Registration of charge 044098610008, created on 16 March 2017
20 Mar 2017
Registration of charge 044098610007, created on 16 March 2017
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 50 more events
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: 85 south street dorking surrey RH4 2LA
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
05 Apr 2002
Incorporation

CHESS HOMES LIMITED Charges

16 March 2017
Charge code 0440 9861 0008
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 92 cecil street, watford, herts WD24 5AB by way of…
16 March 2017
Charge code 0440 9861 0007
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 92 cecil street, watford, herts WD24 5AB the title…
2 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 and 16 berry way rickmansworth herts. By way of fixed…
6 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: 14 and 16 berry way, rickmansworth, hertfordshire.
6 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: All the. Undertaking and all property and assets.
30 December 2003
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: All the undertaking property and assets of the company…
30 December 2003
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: The property being all that land at 37A hunters lane…

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