HAMILTON CHESS (WINDSOR) LIMITED
LONDON

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Company number 05342447
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of HAMILTON CHESS (WINDSOR) LIMITED are www.hamiltonchesswindsor.co.uk, and www.hamilton-chess-windsor.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Chess Windsor Limited is a Private Limited Company. The company registration number is 05342447. Hamilton Chess Windsor Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Hamilton Chess Windsor Limited is 925 Finchley Road London England Nw11 7pe. The company`s financial liabilities are £10.39k. It is £-14.25k against last year. The cash in hand is £409.29k. It is £28.41k against last year. And the total assets are £449.05k, which is £36.66k against last year. KAUR, Baljit is a Director of the company. SINGH, Rav is a Director of the company. Secretary MARNER, Barry Stephen has been resigned. Director DADRAH, Ravinder Singh has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director KAUR, Baljit has been resigned. Director MARNER, Barry Stephen has been resigned. The company operates in "Real estate agencies".


hamilton chess (windsor) Key Finiance

LIABILITIES £10.39k
-58%
CASH £409.29k
+7%
TOTAL ASSETS £449.05k
+8%
All Financial Figures

Current Directors

Director
KAUR, Baljit
Appointed Date: 01 May 2007
52 years old
Director
SINGH, Rav
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
MARNER, Barry Stephen
Resigned: 01 August 2007
Appointed Date: 25 January 2005
Director
DADRAH, Ravinder Singh
Resigned: 30 April 2005
Appointed Date: 25 January 2005
54 years old
Director
HUNDAL, Amarjit Singh
Resigned: 31 January 2011
Appointed Date: 19 July 2006
51 years old
Director
KAUR, Baljit
Resigned: 21 July 2006
Appointed Date: 03 January 2006
52 years old
Director
MARNER, Barry Stephen
Resigned: 18 May 2012
Appointed Date: 31 May 2009
70 years old

Persons With Significant Control

Mr Ravinder Singh Dadrah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON CHESS (WINDSOR) LIMITED Events

18 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
04 Dec 2015
Registered office address changed from 25 st Leonards Road Windsor Berkshire SL4 3BP to 925 Finchley Road London NW11 7PE on 4 December 2015
07 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
31 Jul 2006
Director resigned
16 Feb 2006
Return made up to 25/01/06; full list of members
13 Jan 2006
New director appointed
27 Jun 2005
Director resigned
25 Jan 2005
Incorporation

HAMILTON CHESS (WINDSOR) LIMITED Charges

5 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: James Mills
Description: The rent deposit.

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