| Company Name | Chessabrook Limited |
|---|---|
| Director | Sally Keable |
| Company Status | Active |
| Company Number | 01153810 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1973(50 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Sally Keable |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(42 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Huntingdon Gardens Worcester Park Surrey KT4 8TF |
| Director Name | Mr Calvin Mullings |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 1 Offord Road Islington London N1 1DJ |
| Director Name | Mr Eustace Mullings |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 02 May 2009) |
| Role | Director-Builder |
| Correspondence Address | 344 Caledonian Road Islington London N1 1DU |
| Secretary Name | Miss Carolyn Mullings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 344 Caledonian Road Islington London N1 1DU |
| Director Name | Melissa Mullings-Lambert |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 01 March 1999(25 years, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 25 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Baalbec Road London N5 1QN |
| Secretary Name | Melissa Mullings-Lambert |
|---|---|
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 31 January 2003(29 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 28 October 2016) |
| Role | Outpatient Manager |
| Country of Residence | England |
| Correspondence Address | 10a Baalbec Road London N5 1QN |
| Director Name | Gurdalyn Mullings |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2009(35 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Dresden Road London N19 3BE |
Contact
| Website | chessabrook.co.uk |
|---|
Location
| Registered Address | 1 The Sanctuary Westminster Greater London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gurdalyn Mullings 50.00% Ordinary |
|---|---|
| 50 at £1 | Melissa Mullings-lambert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,750 |
| Net Worth | £85,207 |
| Cash | £27,809 |
| Current Liabilities | £3,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 27 October 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 12 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 19 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 6 November 2017 with updates (7 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (10 pages) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (10 pages) |
| 25 November 2016 | Registered office address changed from 299 Northborough Road Norbury London SW16 4TR to 1 the Sanctuary Westminster Greater London SW1P 3JT on 25 November 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from 299 Northborough Road Norbury London SW16 4TR to 1 the Sanctuary Westminster Greater London SW1P 3JT on 25 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Gurdalyn Mullings as a director on 8 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Gurdalyn Mullings as a director on 8 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Sally Keable as a director on 28 October 2016 (3 pages) |
| 16 November 2016 | Termination of appointment of Melissa Mullings-Lambert as a secretary on 28 October 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Melissa Mullings-Lambert as a director on 25 October 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Melissa Mullings-Lambert as a secretary on 28 October 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Melissa Mullings-Lambert as a director on 25 October 2016 (2 pages) |
| 16 November 2016 | Appointment of Sally Keable as a director on 28 October 2016 (3 pages) |
| 19 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 August 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 26 August 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 1 July 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 1 July 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Gurdalyn Mullings on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Gurdalyn Mullings on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Melissa Mullings-Lambert on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Melissa Mullings-Lambert on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Gurdalyn Mullings on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Melissa Mullings-Lambert on 1 November 2009 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 24 July 2009 | Director appointed gurdalyn mullings (2 pages) |
| 24 July 2009 | Director appointed gurdalyn mullings (2 pages) |
| 17 July 2009 | Director and secretary's change of particulars / melissa mullings-lambert / 07/07/2009 (1 page) |
| 17 July 2009 | Appointment terminated director eustace mullings (1 page) |
| 17 July 2009 | Appointment terminated director eustace mullings (1 page) |
| 17 July 2009 | Director and secretary's change of particulars / melissa mullings-lambert / 07/07/2009 (1 page) |
| 24 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 December 2005 | Return made up to 06/11/05; full list of members
|
| 22 December 2005 | Return made up to 06/11/05; full list of members
|
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 November 2003 | Return made up to 06/11/03; full list of members
|
| 27 November 2003 | Return made up to 06/11/03; full list of members
|
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 7 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 4 September 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 9 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 November 1996 | Return made up to 06/11/95; full list of members (4 pages) |
| 18 November 1996 | Return made up to 06/11/95; full list of members (4 pages) |
| 18 November 1996 | Return made up to 06/11/96; full list of members (8 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 December 1973 | Incorporation (13 pages) |
| 28 December 1973 | Incorporation (13 pages) |