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CHESS PROPERTY SERVICES (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chess Property Services (london) Ltd. The company was founded 16 years ago and was given the registration number 06575229. The firm's registered office is in HARROW. You can find them at C/o. Jsp Accountants Limited First Floor,, 4-10 College Road,, Harrow, Middlesex. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CHESS PROPERTY SERVICES (LONDON) LTD
Company Number:06575229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:C/o. Jsp Accountants Limited First Floor,, 4-10 College Road,, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O. Jsp Accountants Limited, First Floor,, 4-10 College Road,, Harrow, HA1 1BE

Director31 May 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary24 April 2008Active
9 Richards Close, Hayes, UB3 5EA

Director24 April 2008Active
9, Richards Close, Harlington, Hayes, UB3 5EA

Director24 April 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director24 April 2008Active

People with Significant Control

Mrs Satwant Kaur
Notified on:29 January 2024
Status:Active
Date of birth:November 1959
Nationality:British
Address:C/O. Jsp Accountants Limited, First Floor,, Harrow, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhopinder Singh
Notified on:15 January 2020
Status:Active
Date of birth:January 1963
Nationality:British
Address:C/O. Jsp Accountants Limited, First Floor,, Harrow, HA1 1BE
Nature of control:
  • Significant influence or control
Mrs Satwinder Kaur Bajwa
Notified on:25 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:C/O. Jsp Accountants Limited, First Floor,, Harrow, HA1 1BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Appoint person director company with name date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-02-16Accounts

Accounts amended with accounts type total exemption full.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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