Liquidation
Company Information for C & C PROPERTY COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
01488659
Private Limited Company
Liquidation |
Company Name | |
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C & C PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W13 | |
Company Number | 01488659 | |
---|---|---|
Company ID Number | 01488659 | |
Date formed | 1980-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-07 07:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC EDWARD GRIFFITHS |
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GERALD COLLINS |
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ERIC EDWARD GRIFFITHS |
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PAUL MARSHALL |
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ELMER JOHN VAN DOOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD LINES FAIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINELM DEVELOPMENTS LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
ASHCREST INVESTMENT PROPERTY CO. LIMITED | Director | 2005-02-22 | CURRENT | 1997-03-06 | Active | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ORESTAN DEVELOPMENTS LIMITED | Director | 1991-07-23 | CURRENT | 1963-12-02 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1991-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 1991-01-19 | CURRENT | 1954-06-22 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 1991-01-19 | CURRENT | 1960-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-25 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 22a Northfield Avenue Ealing W13 9RT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Marshall on 2014-01-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
Appointmen | 2021-05-10 |
Notices to | 2021-05-10 |
Resolution | 2021-05-10 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHELTENHAM & GLOUCESTER BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | ALLIANCE BUILDING SOCIETY |
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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 C & C PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C & C PROPERTY COMPANY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | C & C PROPERTY COMPANY LIMITED | Event Date | 2021-05-10 |
Name of Company: C & C PROPERTY COMPANY LIMITED Company Number: 01488659 Nature of Business: Real Estate Registered office: 114 A Cromwell Road, London, SW7 4AG Type of Liquidation: Members Date of Ap… | |||
Initiating party | Event Type | Notices to | |
Defending party | C & C PROPERTY COMPANY LIMITED | Event Date | 2021-05-10 |
Initiating party | Event Type | Resolution | |
Defending party | C & C PROPERTY COMPANY LIMITED | Event Date | 2021-05-10 |
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. |