Active
Company Information for COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
OAKWOOD HOUSE, 414-422 HACKNEY ROAD, LONDON, E2 7SY,
|
Company Registration Number
03325937
Private Limited Company
Active |
Company Name | |
---|---|
COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED | |
Legal Registered Office | |
OAKWOOD HOUSE 414-422 HACKNEY ROAD LONDON E2 7SY Other companies in E2 | |
Company Number | 03325937 | |
---|---|---|
Company ID Number | 03325937 | |
Date formed | 1997-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
COLUMBIA ESTATES LIMITED |
||
DAVID ANTHONY KENNEDY |
||
PATRICK THOMAS KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND KHAN |
Director | ||
DAVID KENNEDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLBOW LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
FORMATION ESTATE AGENTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
COLUMBIA GROUP PLC | Company Secretary | 1998-02-04 | CURRENT | 1998-02-04 | Active | |
GOLDBOW LIMITED | Company Secretary | 1997-10-08 | CURRENT | 1997-09-25 | Active | |
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
J.G.W. LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1994-01-11 | Active | |
COLUMBIA ARCHITECTURAL DESIGN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1997-01-13 | Active | |
COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-05-24 | Active | |
COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED | Company Secretary | 1994-10-28 | CURRENT | 1994-10-06 | Active | |
FRONTLAUNCH LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1991-08-15 | Active | |
COLUMBIA RENTALS LIMITED | Company Secretary | 1994-03-11 | CURRENT | 1994-02-22 | Active | |
ALBION YARD (ESTATES) LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1993-09-01 | Active | |
WORDMATCH TRADING LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1993-03-29 | Active | |
PROACTIVE SPORTS MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 1994-08-26 | Dissolved 2016-09-21 | |
COLUMBIA ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-04 | CURRENT | 1997-01-13 | Active | |
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
LOTUS PROPERTIES (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
LONDON (NORTH) PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 2016-07-27 | Active | |
MINTCOVE LIMITED | Director | 2016-10-24 | CURRENT | 1997-10-20 | Active | |
COLUMBIA ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-30 | Active | |
GOLDBOW LIMITED | Director | 2016-09-27 | CURRENT | 1997-09-25 | Active | |
FORMATION HOMES (NO.3) LIMITED | Director | 2016-05-10 | CURRENT | 2014-05-06 | Active | |
FORMATION HOMES (NO.2) LIMITED | Director | 2016-05-10 | CURRENT | 2014-05-06 | Active | |
HACKNEY CONSTRUCTION LIMITED | Director | 2016-04-19 | CURRENT | 2012-04-17 | Liquidation | |
FORMATION DESIGN & BUILD LIMITED | Director | 2016-04-05 | CURRENT | 1998-03-30 | Active | |
FORMATION HOMES (NO.1) LIMITED | Director | 2016-04-05 | CURRENT | 2014-04-01 | Active | |
FORMATION ESTATE AGENTS LIMITED | Director | 2016-02-17 | CURRENT | 2000-02-14 | Active | |
IMPARANDO (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2010-01-08 | Active | |
J.G.W. LIMITED | Director | 2001-03-05 | CURRENT | 1994-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033259370009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID ANTHONY KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC04 | Change of details for Mr Patrick Thomas Kennedy as a person with significant control on 2017-07-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS KENNEDY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY | |
PSC07 | CESSATION OF KENNEDY PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kennedy Property Holdings Limited as a person with significant control on 2017-07-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370009 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/05/2016 | |
RES01 | ALTER ARTICLES 26/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033259370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS KENNEDY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 FULL LIST | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNEDY | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 28/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLUMBIA ESTATES LIMITED / 08/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 2/6 COLUMBIA ROAD LONDON E2 7NN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (WHOSE PRINCIPAL OFFICE IS NATIONWIDE HOUSE, PIPERS WAY, SWINDON SN38 1NW) | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (WHOSE PRINCIPAL OFFICE IS NATIONWIDE HOUSE, PIPERS WAY, SWINDON SN38 1NW) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC |
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 COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED are:
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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 |
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. |