CCS PROPERTIES LONDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Liquidators' statement of receipts and payments to 2024-12-21 |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 28/09/2328 September 2023 | Satisfaction of charge 008215390009 in full |
| 13/09/2313 September 2023 | Removal of liquidator by court order |
| 13/09/2313 September 2023 | Appointment of a voluntary liquidator |
| 11/09/2311 September 2023 | Satisfaction of charge 008215390010 in full |
| 10/01/2310 January 2023 | Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to 31st Floor 40 Bank Street London E14 5NR on 2023-01-10 |
| 10/01/2310 January 2023 | Declaration of solvency |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of a voluntary liquidator |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 31/01/2131 January 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KIRTIKUMAR SHAH / 02/11/2020 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KIRTIKUMAR SHAH / 02/11/2020 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 02/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / FELTON & FARNWORTH LIMITED / 15/07/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / GOOD INVESTMENTS GROUP LIMITED / 15/07/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390010 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390009 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390008 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KIRTIKUMAR SHAH / 02/01/2018 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008215390007 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED ALFREDO LANDOLFI LIMITED CERTIFICATE ISSUED ON 11/10/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 76 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LP |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ASHISH KIRTIKUMAR SHAH |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD INVESTMENTS GROUP LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENA LANDOLFI |
| 10/10/1710 October 2017 | CESSATION OF HELENA MARTHA LANDOLFI AS A PSC |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO LANDOLFI |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELTON & FARNWORTH LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390008 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008215390007 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/06/1517 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LANDOLFI / 24/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELENA LANDOLFI |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS HELENA LANDOLFI |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELENA LANDOLFI / 06/06/2006 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO LANDOLFI / 06/06/2006 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 455 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD1 7PS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: C/O ALFREDO LANDOLFI 455 WHIPPENDELL ROAD WATFORD HERTS WD1 7P |
| 07/11/917 November 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: ALAN SOLOMONS AND CO COMPUTER HOUSE 390-394 KENTON HOUSE,HARROW MIDDX HA3 9HB |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: STERLINGS LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: ELIZABETH HOUSE 4-7 FULWOOD PLACE LONDON WC1V 6HG |
| 18/04/8818 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 23 BELMONT CIRCLE KENTON LANE HARROW MIDDLESEX HA3 8RF |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 02/10/782 October 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/78 |
| 01/10/641 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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