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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKP PROJECTS LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
AHC PROPERTY CONSULTANTS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK CAT BUSINESS PARK LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
CHANIN MEWS MANAGEMENT COMPANY LIMITED ARUNDEL ENGLAND Active DORMANT 98000 - Residents property management
C & C PROJECT DEVELOPMENTS LIMITED HARWICH Dissolved... DORMANT 99999 - Dormant Company
HOGARTH CHISWICK LIMITED HAYLING ISLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUBICON CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FALCO CAPITAL PARTNERS LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RUBICON CAPITAL EF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELAGO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOOMERANG TECH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
RCEL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STATION SQUARE WORTHING LTD CHELMSFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
RCEF (KENLEY) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
COLUMBIA HOUSE DEVELOPMENT II LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAUSEWAY WORTHING LTD CHELMSFORD ENGLAND Live but... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
VIRIDIS FINANCE LIMITED LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AITW LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RUBICON CAPITAL 1 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

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