Introduction
Watch Company
C
CHESPARK LIMITED
CHESPARK LIMITED is an active company incorporated on 28 August 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHESPARK LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11539750
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAFFER, Haider Ladhu
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 28 Aug 2018
JAFFER, Haider Ladhu
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
28 Aug 2018
Active
SULEMAN, Hassanali Amirali Dawood
Active11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 28 Aug 2018
SULEMAN, Hassanali Amirali Dawood
11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
28 Aug 2018
Active
JAFFER, Shellina
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 28 Aug 2018
Resigned 26 Feb 2025
JAFFER, Shellina
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
28 Aug 2018
Resigned 26 Feb 2025
Resigned
RAMAN, Manoj, Dr
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
Appointed 28 Aug 2018
Resigned 26 Feb 2025
RAMAN, Manoj, Dr
11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
28 Aug 2018
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Shamsa Van Keulen
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1966
Nature of Control
Significant influence or control
Notified 28 Aug 2018
Mrs Shamsa Van Keulen
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1966
Significant influence or control
28 Aug 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2019