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Chess Architecture & Development Limited

Chess Architecture & Development Limited is an active company incorporated on 13 September 2001 with the registered office located in Harrow, Greater London. Chess Architecture & Development Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286594
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England
Telephone
01923718565
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Architectural Technicnan-Devel • British • Lives in Scotland • Born in Apr 1973
Director • PSC • Architect-Developer • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Homes Limited
Mr Mark Andrew McFall and are mutual people.
Active
Cairnpark Properties (THE Vale) Limited
Mr Mark Andrew McFall and Mr Roy Lopez are mutual people.
Active
Chess Homes Developments Ltd
Mr Roy Lopez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.47K
Increased by £5.13K (+8%)
Total Liabilities
-£75.72K
Increased by £1.43K (+2%)
Net Assets
-£4.25K
Increased by £3.71K (-47%)
Debt Ratio (%)
106%
Decreased by 6.05% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Previous accounting period extended from 26 February 2023 to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 20 Sep 2022
Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 24 June 2022
Submitted on 24 Jun 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Repayment History
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