Columbus Property Investments Ltd

About

Registered Number: 02951361
Date of Incorporation: 21/07/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL,

 

Columbus Property Investments Ltd was founded on 21 July 1994 with its registered office in Essex, it's status at Companies House is "Active". The companies director is listed as Franklin, John Dennis in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, John Dennis 11 August 1994 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 04 July 2020
MR01 - N/A 03 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 15 July 2019
MR01 - N/A 03 December 2018
MR01 - N/A 03 December 2018
MR01 - N/A 03 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 13 July 2018
AD01 - Change of registered office address 13 July 2018
MR04 - N/A 26 June 2018
MR04 - N/A 26 June 2018
MR04 - N/A 26 June 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 18 July 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 19 July 2014
CH01 - Change of particulars for director 19 July 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 12 September 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 29 March 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 23 August 2007
225 - Change of Accounting Reference Date 25 April 2007
287 - Change in situation or address of Registered Office 25 April 2007
395 - Particulars of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 01 June 2006
395 - Particulars of a mortgage or charge 20 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 01 February 2006
AA - Annual Accounts 17 January 2006
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
363a - Annual Return 25 July 2005
395 - Particulars of a mortgage or charge 14 June 2005
395 - Particulars of a mortgage or charge 04 May 2005
395 - Particulars of a mortgage or charge 28 January 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 29 June 2004
395 - Particulars of a mortgage or charge 18 May 2004
395 - Particulars of a mortgage or charge 11 March 2004
AA - Annual Accounts 17 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
287 - Change in situation or address of Registered Office 19 October 2003
363a - Annual Return 04 September 2003
395 - Particulars of a mortgage or charge 15 March 2003
395 - Particulars of a mortgage or charge 18 February 2003
395 - Particulars of a mortgage or charge 15 January 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 07 August 2002
395 - Particulars of a mortgage or charge 29 June 2002
395 - Particulars of a mortgage or charge 23 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 12 February 2002
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 13 October 2001
AA - Annual Accounts 13 September 2001
363a - Annual Return 27 July 2001
395 - Particulars of a mortgage or charge 11 June 2001
395 - Particulars of a mortgage or charge 11 June 2001
395 - Particulars of a mortgage or charge 10 April 2001
395 - Particulars of a mortgage or charge 07 March 2001
395 - Particulars of a mortgage or charge 14 December 2000
395 - Particulars of a mortgage or charge 13 November 2000
395 - Particulars of a mortgage or charge 20 September 2000
395 - Particulars of a mortgage or charge 08 September 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 02 August 2000
363a - Annual Return 25 July 2000
395 - Particulars of a mortgage or charge 29 June 2000
AA - Annual Accounts 29 June 2000
395 - Particulars of a mortgage or charge 25 April 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 23 February 2000
395 - Particulars of a mortgage or charge 20 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 25 August 1999
395 - Particulars of a mortgage or charge 13 May 1999
395 - Particulars of a mortgage or charge 11 May 1999
287 - Change in situation or address of Registered Office 27 April 1999
AUD - Auditor's letter of resignation 19 April 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
287 - Change in situation or address of Registered Office 23 December 1998
AA - Annual Accounts 22 December 1998
395 - Particulars of a mortgage or charge 21 October 1998
395 - Particulars of a mortgage or charge 21 October 1998
395 - Particulars of a mortgage or charge 08 September 1998
363s - Annual Return 20 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 19 March 1998
AA - Annual Accounts 01 February 1998
395 - Particulars of a mortgage or charge 08 December 1997
395 - Particulars of a mortgage or charge 14 October 1997
363s - Annual Return 11 August 1997
395 - Particulars of a mortgage or charge 05 June 1997
395 - Particulars of a mortgage or charge 14 March 1997
AA - Annual Accounts 29 January 1997
395 - Particulars of a mortgage or charge 02 September 1996
363s - Annual Return 20 August 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 29 August 1995
395 - Particulars of a mortgage or charge 26 August 1995
395 - Particulars of a mortgage or charge 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1994
395 - Particulars of a mortgage or charge 23 November 1994
395 - Particulars of a mortgage or charge 23 November 1994
MEM/ARTS - N/A 09 September 1994
RESOLUTIONS - N/A 05 September 1994
RESOLUTIONS - N/A 05 September 1994
123 - Notice of increase in nominal capital 05 September 1994
288 - N/A 05 September 1994
CERTNM - Change of name certificate 22 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
NEWINC - New incorporation documents 21 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2019 Outstanding

N/A
A registered charge 29 November 2018 Outstanding

N/A
A registered charge 29 November 2018 Outstanding

N/A
A registered charge 29 November 2018 Outstanding

N/A
Legal charge 16 August 2006 Fully Satisfied

N/A
Legal charge 15 August 2006 Fully Satisfied

N/A
Legal charge 05 April 2006 Fully Satisfied

N/A
Legal charge 03 April 2006 Fully Satisfied

N/A
Legal charge 27 January 2006 Fully Satisfied

N/A
Legal charge 20 January 2006 Fully Satisfied

N/A
Legal charge 15 September 2005 Fully Satisfied

N/A
Legal charge 09 September 2005 Fully Satisfied

N/A
Legal charge 10 June 2005 Fully Satisfied

N/A
Legal charge 29 April 2005 Fully Satisfied

N/A
Legal charge 14 January 2005 Fully Satisfied

N/A
Legal charge 12 May 2004 Fully Satisfied

N/A
Legal charge 02 March 2004 Fully Satisfied

N/A
Legal charge 05 January 2004 Fully Satisfied

N/A
Legal charge 14 March 2003 Fully Satisfied

N/A
Legal charge 07 February 2003 Fully Satisfied

N/A
Legal charge 10 January 2003 Fully Satisfied

N/A
Legal charge 26 June 2002 Fully Satisfied

N/A
Legal charge 04 April 2002 Outstanding

N/A
Legal charge 03 April 2002 Fully Satisfied

N/A
Legal charge 07 February 2002 Outstanding

N/A
Legal charge 20 December 2001 Outstanding

N/A
Legal charge 09 October 2001 Fully Satisfied

N/A
Legal mortgage 07 June 2001 Fully Satisfied

N/A
Legal mortgage 05 June 2001 Fully Satisfied

N/A
Legal mortgage 04 April 2001 Fully Satisfied

N/A
Legal mortgage 02 March 2001 Fully Satisfied

N/A
Legal mortgage 30 November 2000 Outstanding

N/A
Legal mortgage 25 October 2000 Fully Satisfied

N/A
Legal mortgage 14 September 2000 Fully Satisfied

N/A
Legal mortgage 30 August 2000 Outstanding

N/A
Legal mortgage 27 July 2000 Fully Satisfied

N/A
Legal mortgage 20 July 2000 Fully Satisfied

N/A
Legal mortgage 20 July 2000 Fully Satisfied

N/A
Legal mortgage 23 June 2000 Fully Satisfied

N/A
Legal mortgage 14 April 2000 Fully Satisfied

N/A
Legal mortgage 29 February 2000 Fully Satisfied

N/A
Legal mortgage 18 February 2000 Fully Satisfied

N/A
Legal mortgage 14 January 2000 Fully Satisfied

N/A
Legal mortgage 04 May 1999 Fully Satisfied

N/A
Legal mortgage 28 April 1999 Fully Satisfied

N/A
Legal mortgage 13 October 1998 Fully Satisfied

N/A
Legal mortgage 12 October 1998 Fully Satisfied

N/A
Legal mortgage 01 September 1998 Fully Satisfied

N/A
Legal mortgage 16 March 1998 Fully Satisfied

N/A
Legal mortgage 03 December 1997 Fully Satisfied

N/A
Mortgage debenture 07 October 1997 Outstanding

N/A
Legal mortgage 02 June 1997 Fully Satisfied

N/A
Legal mortgage 07 March 1997 Fully Satisfied

N/A
Legal mortgage 27 August 1996 Fully Satisfied

N/A
Legal charge 22 August 1995 Fully Satisfied

N/A
Legal charge 05 April 1995 Fully Satisfied

N/A
Debenture 11 November 1994 Fully Satisfied

N/A
Legal charge 11 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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