45 CCS LTD
45 CCS LTD is an active private limited company, incorporated on 9 October 2018. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 45 CCS LTD has two previous names, the most recent of which was THORNTON PARK SOUTHSIDE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11612800 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/12/2024 |
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| Last Made Up Date | 26/11/2023 |
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Return
| Next Due Date | 06/11/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 09/01/2023 onwards:
45 CCS LTD
From 10/05/2021 to 09/01/2023:
THORNTON PARK SOUTHSIDE LTD
Prior to 10/05/2021:
THORNTON PARK HOLDINGS LIMITED
Directors
(The company's officers)
MR RAKAN ABDULAZIZ ALFADL
(~43 year old Saudi Arabian national)
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 30/04/2021
MARCUS JOHN WILLIAMS
(~42 year old British national)
30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2018
MR ROGER DAVID WILLIAMS
(~80 year old British national)
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2021
Connections
(Shared officers)
LONDON REALTY PROPERTY GROUP LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
