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COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED

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

This company is commonly known as Columbia House Properties (no.6) Limited. The company was founded 27 years ago and was given the registration number 03325937. 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.6) LIMITED
Company Number:03325937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:31 May 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
Oakwood Hse, 414-422 Hackney Road, London, E2 7SY

Corporate Secretary28 February 1997Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director09 October 2012Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director04 March 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 1997Active
1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

Director28 February 1997Active
153 Normanshire Drive, London, E4 9HB

Director31 December 1999Active

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:18 April 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:January 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
Kennedy Property Holdings Limited
Notified on:05 July 2017
Status:Active
Country of residence:Jersey
Address:International House, Don Road, Jersey, Jersey, JE2 4JE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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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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2018-04-18Confirmation statement

Confirmation statement with no updates.

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