Columbia House Properties (no.3) Limited

General information

Name:

Columbia House Properties (no.3) Ltd

Office Address:

Oakwood House 414-422 Hackney Road E2 7SY London

Number: 03203167

Incorporation date: 1996-05-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Oakwood House, London E2 7SY Columbia House Properties (no.3) Limited is categorised as a Private Limited Company issued a 03203167 Companies House Reg No. This company was established on May 24, 1996. 28 years ago the company changed its business name from Orderafter to Columbia House Properties (no.3) Limited. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The business latest filed accounts documents cover the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on October 6, 2023.

There's a group of three directors running this specific company at present, including David K., Patrick K. and Richard O. who have been executing the directors assignments for 7 years. At least one secretary in this firm is a limited company, specifically Columbia Estates Limited.

Executives who control the firm include: David K. has substantial control or influence over the company. Patrick K. has substantial control or influence over the company.

  • Previous company's names
  • Columbia House Properties (no.3) Limited 1996-06-26
  • Orderafter Limited 1996-05-24

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 28 March 2017

Latest update: 1 February 2024

Patrick K.

Role: Director

Appointed: 28 March 2017

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 13 June 1996

Address: Hackney Rd, Oakwood House, London, E2 7SY, United Kingdom

Latest update: 1 February 2024

Richard O.

Role: Director

Appointed: 13 June 1996

Latest update: 1 February 2024

People with significant control

David K.
Notified on 19 October 2018
Nature of control:
substantial control or influence
Patrick K.
Notified on 19 October 2018
Nature of control:
substantial control or influence
David K.
Notified on 5 July 2017
Ceased on 27 June 2018
Nature of control:
substantial control or influence
Patrick K.
Notified on 5 July 2017
Ceased on 27 June 2018
Nature of control:
substantial control or influence
David K.
Notified on 25 May 2018
Ceased on 27 June 2018
Nature of control:
substantial control or influence
Greatbanner Limited
Address: Oakwood House Hackney Road, London, E2 7SY, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 6331533
Notified on 5 July 2017
Ceased on 5 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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