COLUMBIA HOUSE DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA HOUSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Live but Receiver Manager on at least one charge.
COLUMBIA HOUSE DEVELOPMENT LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COLUMBIA HOUSE DEVELOPMENT LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COLUMBIA HOUSE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O RUBICON CAPITAL
LONDON
SW1A 1NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES ALEXANDER TAGG | Jun 1987 | British | Director | 2024-01-02 | CURRENT |
MR KEIR ALEXANDER CHASTNEY | Oct 1985 | British | Director | 2024-01-02 | CURRENT |
MRS FELICITY AMELIA ROSE CHASTNEY | Apr 1989 | British | Director | 2024-01-02 | CURRENT |
MR ANTHONY WILLIAM ERNEST COATES | Jun 1958 | British | Director | 2020-11-03 UNTIL 2024-01-15 | RESIGNED |
MR ANTHONY WILLIAM ERNEST COATES | Jun 1958 | British | Director | 2017-07-07 UNTIL 2019-04-18 | RESIGNED |
MR NIGEL ANTHONY BROOKS | Apr 1969 | English | Director | 2017-07-11 UNTIL 2020-11-02 | RESIGNED |
MR DEAN CLIVE FOREMAN | Dec 1973 | British | Director | 2017-07-11 UNTIL 2020-11-02 | RESIGNED |
MR MICHAEL DARRYL MAGEE | Sep 1974 | Irish | Director | 2017-07-11 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
English Rose Estates(Columbia House) Ltd | 2020-11-02 | London | Ownership of shares 25 to 50 percent | |
New Housing Ltd | 2020-11-02 | Chelmsford Essex | Ownership of shares 25 to 50 percent | |
Mr Nigel Anthony Brooks | 2017-07-11 - 2020-11-02 | 4/1969 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dean Clive Foreman | 2017-07-11 - 2020-11-02 | 12/1973 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Darryl Magee | 2017-07-11 - 2019-04-18 | 9/1974 | Craigavon Co. Armagh | Significant influence or control |
Mr Anthony William Ernest Coates | 2017-07-07 - 2019-04-18 | 6/1958 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Columbia House Development Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £40 Cash £-4,242,698 equity |
Columbia House Development Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £182,632 Cash £-2,617,650 equity |
Columbia House Development Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-07-2020 | £68,521 Cash £-1,867,536 equity |
COLUMBIA HOUSE DEVELOPMENT LIMITED | 2020-08-01 | 31-07-2019 | £54 Cash |