Company Information for CCS PROPERTIES LONDON LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
00821539
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CCS PROPERTIES LONDON LIMITED | ||
Legal Registered Office | ||
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in WD3 | ||
Previous Names | ||
|
Company Number | 00821539 | |
---|---|---|
Company ID Number | 00821539 | |
Date formed | 1964-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 29/09/2023 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:46:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS COX |
||
ASHISH KIRTIKUMAR SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFREDO LANDOLFI |
Director | ||
HELENA MARTHA LANDOLFI |
Director | ||
HELENA MARTHA LANDOLFI |
Company Secretary | ||
ALESSIO ALESSANDRO BENEDETTO LANDOLEI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JN GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-05 | Active | |
JNOAD LIMITED | Director | 2017-07-18 | CURRENT | 1985-06-14 | Active | |
CCH PAYROLL LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
COX COSTELLO & HORNE LIMITED | Director | 2016-03-01 | CURRENT | 2002-06-13 | Active | |
AKS CAPITAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
COX COSTELLO & HORNE (LONDON) LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
KAPREKAR AKS LIMITED | Director | 2013-09-18 | CURRENT | 2011-11-23 | Active | |
AKS ASSOCIATES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390009 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390010 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England | ||
Appointment of a voluntary liquidator | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Francis Cox on 2020-11-02 | |
PSC05 | Change of details for Felton & Farnworth Limited as a person with significant control on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390009 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ashish Kirtikumar Shah on 2018-01-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/17 | |
CERTNM | COMPANY NAME CHANGED ALFREDO LANDOLFI LIMITED CERTIFICATE ISSUED ON 11/10/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELTON & FARNWORTH LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD INVESTMENTS GROUP LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
PSC07 | CESSATION OF HELENA MARTHA LANDOLFI AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA LANDOLFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO LANDOLFI | |
AP01 | DIRECTOR APPOINTED MR ASHISH KIRTIKUMAR SHAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 76 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELTON & FARNWORTH LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD INVESTMENTS GROUP LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
PSC07 | CESSATION OF HELENA MARTHA LANDOLFI AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA LANDOLFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO LANDOLFI | |
AP01 | DIRECTOR APPOINTED MR ASHISH KIRTIKUMAR SHAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 76 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LP | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/05/15 FULL LIST | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LANDOLFI / 24/03/2014 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA LANDOLFI | |
AP01 | DIRECTOR APPOINTED MRS HELENA LANDOLFI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELENA LANDOLFI / 06/06/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO LANDOLFI / 06/06/2006 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 455 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD1 7PS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: C/O ALFREDO LANDOLFI 455 WHIPPENDELL ROAD WATFORD HERTS WD1 7P | |
363a | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: ALAN SOLOMONS AND CO COMPUTER HOUSE 390-394 KENTON HOUSE,HARROW MIDDX HA3 9HB |
Notices to | 2023-02-17 |
Resolutions for Winding-up | 2023-01-05 |
Appointment of Liquidators | 2023-01-05 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
LEGAL CHARGE | Satisfied | HARPMANOR LIMITED | |
DEBENTURE | Satisfied | HARPMANOR LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 6,859 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 6,811 |
Creditors and other liabilities
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 CCS PROPERTIES LONDON LIMITED
Cash Bank In Hand | 2011-09-30 | £ 2,628 |
---|---|---|
Current Assets | 2012-09-30 | £ 1,251 |
Current Assets | 2011-09-30 | £ 3,628 |
Fixed Assets | 2012-09-30 | £ 56,473 |
Fixed Assets | 2011-09-30 | £ 56,996 |
Shareholder Funds | 2012-09-30 | £ 50,865 |
Shareholder Funds | 2011-09-30 | £ 53,813 |
Stocks Inventory | 2012-09-30 | £ 1,000 |
Stocks Inventory | 2011-09-30 | £ 1,000 |
Tangible Fixed Assets | 2012-09-30 | £ 56,473 |
Tangible Fixed Assets | 2011-09-30 | £ 56,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CCS PROPERTIES LONDON LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CCS PROPERTIES LONDON LIMITED | Event Date | 2023-02-17 |
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. |