This company is commonly known as Columbia House Properties (no.1) Limited. The company was founded 29 years ago and was given the registration number 02974045. The firm's registered office is in LONDON. You can find them at Oakwood House, 414-422 Hackney Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 02974045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakwood House, 414-422 Hackney Road, London, E2 7SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakwood House, 414-422 Hackney Road, London, United Kingdom, E2 7SY | Corporate Secretary | 28 October 1994 | Active |
| Oakwood House, 414-422 Hackney Road, London, E2 7SY | Director | 15 September 2014 | Active |
| Oakwood House, 414-422 Hackney Road, London, E2 7SY | Director | 04 November 2015 | Active |
| 3 Manor House Drive, Brondesbury Park, London, NW6 7DE | Director | 28 October 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1994 | Active |
| Oakwood House, 414-422 Hackney Road, London, E2 7SY | Director | 15 September 2014 | Active |
| 153 Normanshire Drive, London, E4 9HB | Director | 18 August 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 October 1994 | Active |
| Mr Patrick Thomas Kennedy | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | Oakwood House, London, E2 7SY |
| Nature of control | : |
|
| Mr David Anthony Kennedy | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | Oakwood House, London, E2 7SY |
| Nature of control | : |
|
| Mr David Anthony Kennedy | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Address | : | Oakwood House, London, E2 7SY |
| Nature of control | : |
|
| Mr Patrick Thomas Kennedy | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | Oakwood House, London, E2 7SY |
| Nature of control | : |
|
| Albion Yard (Estates) Ltd | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 414-422, Hackney Road, London, England, E2 7SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
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