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COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Columbia House Properties (no.3) Limited. The company was founded 28 years ago and was given the registration number 03203167. 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.

Company Information

Name:COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED
Company Number:03203167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakwood House, 414-422 Hackney Road, London, E2 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
414-422, Hackney Rd, Oakwood House, London, United Kingdom, E2 7SY

Corporate Secretary13 June 1996Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director28 March 2017Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director28 March 2017Active
3 Manor House Drive, Brondesbury Park, London, NW6 7DE

Director13 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 1996Active

People with Significant Control

Mr David Anthony Kennedy
Notified on:19 October 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr Patrick Thomas Kennedy
Notified on:19 October 2018
Status:Active
Date of birth:January 1981
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr David Anthony Kennedy
Notified on:25 May 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr David Anthony Kennedy
Notified on:05 July 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or 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:
  • Significant influence or control
Greatbanner Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Oakwood House, Hackney Road, London, England, E2 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-28Persons with significant control

Notification of a person with significant control statement.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-06Officers

Change person director company with change date.

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