About

Registered Number: 03203167
Date of Incorporation: 24/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Oakwood House, 414-422 Hackney Road, London, E2 7SY

 

Columbia House Properties (No.3) Ltd was registered on 24 May 1996, it's status is listed as "Active". The company has one director listed as Kennedy, Patrick Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Patrick Thomas 28 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 19 October 2018
PSC01 - N/A 19 October 2018
PSC01 - N/A 19 October 2018
PSC09 - N/A 19 October 2018
PSC08 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
CS01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 06 November 2017
PSC01 - N/A 03 November 2017
PSC01 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC02 - N/A 10 October 2017
PSC09 - N/A 14 August 2017
CS01 - N/A 26 May 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 10 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 13 July 2004
395 - Particulars of a mortgage or charge 19 November 2003
395 - Particulars of a mortgage or charge 19 November 2003
395 - Particulars of a mortgage or charge 19 November 2003
AA - Annual Accounts 19 November 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 15 April 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 19 June 2000
395 - Particulars of a mortgage or charge 19 June 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 21 June 1998
287 - Change in situation or address of Registered Office 26 November 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 11 July 1997
395 - Particulars of a mortgage or charge 11 June 1997
225 - Change of Accounting Reference Date 20 May 1997
395 - Particulars of a mortgage or charge 30 August 1996
395 - Particulars of a mortgage or charge 16 August 1996
395 - Particulars of a mortgage or charge 16 August 1996
395 - Particulars of a mortgage or charge 16 August 1996
MEM/ARTS - N/A 02 July 1996
CERTNM - Change of name certificate 25 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
287 - Change in situation or address of Registered Office 21 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 June 2011 Outstanding

N/A

Mortgage deed 11 November 2003 Fully Satisfied

N/A

Deed of rental assignment 11 November 2003 Fully Satisfied

N/A

Debenture 11 November 2003 Fully Satisfied

N/A

Third party legal charge 09 June 1999 Fully Satisfied

N/A

Legal charge 05 June 1997 Fully Satisfied

N/A

Charge of whole 13 August 1996 Fully Satisfied

N/A

Letter of set-off 13 August 1996 Fully Satisfied

N/A

Debenture 13 August 1996 Fully Satisfied

N/A

Legal charge 13 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.