Columbia House Properties (No.1) Limited

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Columbia House Properties (no.1) Limited

02974045•Private Limited With Share Capital

Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A3AH
02077394518

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Incorporated

06/10/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Columbia House Properties (no.1) Limited (02974045) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, EC2A3AH. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 06/10/1994
EC2A3AH

Financial Overview

Total Assets

£3.10M

Liabilities

£120.8K

Net Assets

£2.98M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
david anthony kennedy
director
P
patrick thomas kennedy
director
R
richard noel o'carroll
director
P
patrick thomas kennedy
director

Charges

47

Registered

33

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:28-10-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date16/01/2025
Latest Accounts31/10/2024

Trading Addresses

Lower Ground Office, Unit 1, 110 Curtain Road, London, Ec2A 3Ah, EC2A3AHRegistered

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Contact

02077394518
Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A3AH