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Home > England & Wales Companies > CHESS PROPERTIES LTD
Company Information for

CHESS PROPERTIES LTD

UNIT 3, 1ST FLOOR, BRADBURYS COURT, LYON ROAD, HARROW, HA1 2BY,
Company Registration Number
05928587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chess Properties Ltd
CHESS PROPERTIES LTD was founded on 2006-09-08 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Chess Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHESS PROPERTIES LTD
 
Legal Registered Office
UNIT 3
1ST FLOOR, BRADBURYS COURT, LYON ROAD
HARROW
HA1 2BY
Other companies in SL9
 
Filing Information
Company Number 05928587
Company ID Number 05928587
Date formed 2006-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 22:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESS PROPERTIES LTD
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Companies with same name CHESS PROPERTIES LTD
The following companies were found which have the same name as CHESS PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESS PROPERTIES SERIES LLC 4215 KNOLLBLUFF SAN ANTONIO TX 78247 ACTIVE Company formed on the 2013-06-07
CHESS PROPERTIES, LLC 9211 FOREST HILL AVE STE 201 RICHMOND VA 23235 Active Company formed on the 2006-06-09
CHESS PROPERTIES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2006-04-14
CHESS PROPERTIES LLC 199 LEE AVE PMB #103 Kings BROOKLYN NY 11211 Active Company formed on the 2016-10-07
CHESS PROPERTIES INC Delaware Unknown
CHESS PROPERTIES INVESTMENTS LLC Michigan UNKNOWN
CHESS PROPERTIES LLC Michigan UNKNOWN
CHESS PROPERTIES PTY LTD Active Company formed on the 2018-11-07
CHESS PROPERTIES INC RHode Island Unknown
CHESS PROPERTIES LIMITED LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Active Company formed on the 2022-03-19

Company Officers of CHESS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
NIMESH SHAH
 Company Secretary 2013-03-29
SUNIL MEHTA
 Director 2013-01-29
NIMESH SHAH
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIM HOBDEN
 Company Secretary 2009-12-21 2013-03-29
KIM HOBDEN
 Director 2006-09-08 2013-03-29
KIM HOBDEN
 Company Secretary 2006-09-08 2009-12-21
RONNIE GRAHAM CLARKE
 Director 2006-09-08 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL MEHTA SURE STAY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
SUNIL MEHTA S & A PROPERTY MANAGEMENT LTD Director 2014-08-30 CURRENT 2013-07-10 Active
SUNIL MEHTA SURE SALE PROPERTY LIMITED Director 2013-04-24 CURRENT 2013-03-25 Dissolved 2015-07-07
SUNIL MEHTA HEMEL SALES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2014-12-02
SUNIL MEHTA SURELET (HEMEL HEMPSTEAD) LTD Director 2003-09-10 CURRENT 2003-09-10 Active
NIMESH SHAH SURE STAY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
NIMESH SHAH SURE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
NIMESH SHAH S & A PROPERTY MANAGEMENT LTD Director 2014-08-30 CURRENT 2013-07-10 Active
NIMESH SHAH SURE SALE PROPERTY LIMITED Director 2013-04-24 CURRENT 2013-03-25 Dissolved 2015-07-07
NIMESH SHAH HEMEL SALES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2014-12-02
NIMESH SHAH SURELET (HEMEL HEMPSTEAD) LTD Director 2003-09-10 CURRENT 2003-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0108/09/14 ANNUAL RETURN FULL LIST
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/14 FROM 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 153 - 155 London Road Hemel Hempstead Herts HP3 9SQ
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM HOBDEN
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM HOBDEN
2013-04-05AP01DIRECTOR APPOINTED MR SUNIL MEHTA
2013-04-05AP01DIRECTOR APPOINTED MR NIMESH SHAH
2013-04-05AP03Appointment of Mr Nimesh Shah as company secretary
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0108/09/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0108/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0108/09/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2010-01-14AP03SECRETARY APPOINTED MRS KIM HOBDEN
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY KIM HOBDEN
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE CLARKE
2009-09-14363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / RONNIE CLARKE / 14/09/2009
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HOBDEN / 14/09/2009
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HOBDEN / 04/04/2008
2007-10-12363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26ELRESS386 DISP APP AUDS 09/01/07
2007-01-26ELRESS366A DISP HOLDING AGM 09/01/07
2007-01-18225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 5 BELSIZE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8DJ
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CHESS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESS PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,084
Provisions For Liabilities Charges 2012-04-01 £ 463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESS PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,686
Current Assets 2012-04-01 £ 12,801
Debtors 2012-04-01 £ 8,115
Fixed Assets 2012-04-01 £ 4,545
Shareholder Funds 2012-04-01 £ 10,201
Tangible Fixed Assets 2012-04-01 £ 4,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESS PROPERTIES LTD registering or being granted any patents
Domain Names

CHESS PROPERTIES LTD owns 4 domain names.

tradespanel.co.uk   contractorservicesgroup.co.uk   chessproperties.co.uk   chess-properties.co.uk  

Trademarks
We have not found any records of CHESS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESS PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CHESS PROPERTIES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CHESS PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESS PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2BY