Company number 07778365
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 077783650005, created on 10 March 2016. The most likely internet sites of CHESS PROJECTS LTD are www.chessprojects.co.uk, and www.chess-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Projects Ltd is a Private Limited Company.
The company registration number is 07778365. Chess Projects Ltd has been working since 19 September 2011.
The present status of the company is Active. The registered address of Chess Projects Ltd is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. The company`s financial liabilities are £167.8k. It is £-193.05k against last year. The cash in hand is £7.41k. It is £-33.92k against last year. And the total assets are £482.41k, which is £439.48k against last year. THAKKAR, Bimal Mahendra is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".
chess projects Key Finiance
LIABILITIES
£167.8k
-54%
CASH
£7.41k
-83%
TOTAL ASSETS
£482.41k
+1023%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bimal Mahendra Thakkar
Notified on: 20 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESS PROJECTS LTD Events
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Registration of charge 077783650005, created on 10 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2015
Current accounting period shortened from 31 December 2014 to 31 August 2014
...
... and 13 more events
21 Dec 2011
Registered office address changed from 17-19 Swan Yard London N1 1SD United Kingdom on 21 December 2011
20 Dec 2011
Appointment of Mr Bimal Mahendra Thakkar as a director
26 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
26 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 September 2011
19 Sep 2011
Incorporation
10 March 2016
Charge code 0777 8365 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as upper part of 23-25 baldwin…
9 May 2014
Charge code 0777 8365 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property known as or being 23-25 baldwin street…
28 April 2014
Charge code 0777 8365 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied
on 14 October 2014
Persons entitled: Farnleigh Bridge Limited
Description: L/H part ground 1ST 2ND and 3RD floors 23-25 baldwin street…
26 November 2012
Legal charge
Delivered: 4 December 2012
Status: Satisfied
on 14 October 2014
Persons entitled: Farnleigh Bridge Limited
Description: L/H property k/a part ground, 1ST, 2ND and 3RD floors…