Company information:
Columbia House Properties (No.1) Limited (No: 02974045)
Address: OAKWOOD HOUSE, 414-422 HACKNEY ROAD, LONDON, E2 7SY
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ANTHONY KENNEDY ( DOB: Feb-1978 From: Sep-2014 )
Current Director: PATRICK THOMAS KENNEDY ( DOB: Jan-1981 From: Nov-2015 )
Current Director: RICHARD NOEL O'CARROLL ( DOB: Dec-1959 From: Oct-1994 )
Current Secretary: COLUMBIA ESTATES LIMITED ( From: Oct-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: PATRICK THOMAS KENNEDY ( DOB: Jan-1981 From: Sep-2014 To: Sep-2014 )
Resigned Director: DESMOND KHAN ( DOB: Dec-1962 From: Aug-2003 To: Feb-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Albion Yard (Estates) Ltd, 414-422 Hackney Road, London, E2 7SY, England: Ownership of shares – 75% or more (Notified: 2017-07-05, Ceased: 2017-07-05)
Mr David Anthony Kennedy, 414-422 Hackney Road, London, E2 7SY: Has significant influence or control (Notified: 2017-07-05, Ceased: 2018-06-27)
Mr Patrick Thomas Kennedy, 414-422 Hackney Road, London, E2 7SY: Has significant influence or control (Notified: 2018-10-01)
Mr David Anthony Kennedy, 414-422 Hackney Road, London, E2 7SY: Has significant influence or control (Notified: 2018-10-01)
Mr Patrick Thomas Kennedy, 414-422 Hackney Road, London, E2 7SY: Has significant influence or control (Notified: 2017-07-05, Ceased: 2018-06-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,298,327 | 1,266,246 | 1,163,842 | 275,114 | 275,114 | 3,100 | 3,100 | 100 | 1298327.0,1266246.0,1163842.0,275114.0,275114.0,3100.0,3100.0,100.0 |
| Current assets | 2,036,409 | 2,061,388 | 2,090,153 | 2,099,828 | 2,428,721 | 3,514,921 | 3,044,677 | 3,108,998 | 2036409.0,2061388.0,2090153.0,2099828.0,2428721.0,3514921.0,3044677.0,3108998.0 |
| Net current assets (liabilities) | 1,519,686 | 1,567,117 | 1,581,589 | 1,593,232 | 1,920,415 | 2,887,598 | 2,964,135 | 2,982,476 | 1519686.0,1567117.0,1581589.0,1593232.0,1920415.0,2887598.0,2964135.0,2982476.0 |
| Total assets less current liabilities | 2,818,013 | 2,833,363 | 2,745,431 | 1,868,346 | 2,195,529 | 2,890,698 | 2,967,235 | 2,982,576 | 2818013.0,2833363.0,2745431.0,1868346.0,2195529.0,2890698.0,2967235.0,2982576.0 |
| Net assets (liabilities) | 2,818,013 | 2,833,363 | 2,745,431 | 1,868,346 | 2,195,529 | 2,890,698 | 2,967,235 | 2,982,576 | 2818013.0,2833363.0,2745431.0,1868346.0,2195529.0,2890698.0,2967235.0,2982576.0 |
| Equity / share capital and reserves | 2,818,013 | 2,833,363 | 2,745,431 | 1,868,346 | 2,195,529 | 2,890,698 | 2,967,235 | 2,982,576 | 2818013.0,2833363.0,2745431.0,1868346.0,2195529.0,2890698.0,2967235.0,2982576.0 |