Company Information for COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED
42 BROADWAY, LEIGH-ON-SEA, SS9 1AJ,
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Company Registration Number
03244182
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
42 BROADWAY LEIGH-ON-SEA SS9 1AJ Other companies in SL0 | |
Company Number | 03244182 | |
---|---|---|
Company ID Number | 03244182 | |
Date formed | 1996-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 05:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
GOLDFIELD PROPERTIES LIMITED |
||
WILLIAM JOHN NOAD |
||
ROMA VAN DAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE WILSON |
Director | ||
TERESA CROSSMAN |
Director | ||
DAVIT ALBOHAYRE |
Director | ||
DAVID GORDON SMALE |
Director | ||
TINA JANE WEIR |
Director | ||
JANINE WILSON |
Director | ||
ROMA VAN DAM |
Company Secretary | ||
EQUITY CO SECRETARIES LIMITED |
Company Secretary | ||
EQUITY DIRECTORS LIMITED |
Director | ||
PHILIP DAY |
Director | ||
MARITTA-RITVA DEL CANTO |
Director | ||
STEWART EVANS |
Director | ||
WENDY PAULINE LYNCH |
Company Secretary | ||
MICHAEL AUSTIN |
Director | ||
AMANDA REBECCA REDSELL |
Director | ||
MALCOLM DAVID SHAW |
Director | ||
USA KELLETT |
Company Secretary | ||
PAUL GEOFFREY FOWLER |
Director | ||
TANJU HUSSEIN |
Director | ||
L & A REGISTRARS LIMITED |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
Appointment of Scott and Stapleton as company secretary on 2022-04-26 | ||
AP03 | Appointment of Scott and Stapleton as company secretary on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Goldfield Properties Limited on 2021-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRIS | |
CH01 | Director's details changed for Mr Michael Roger Harris on 2021-07-01 | |
PSC07 | CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOLDFIELD PROPERTIES LIMITED on 2021-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE FEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KELLY LOUISE FEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN NOAD | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMA VAN DAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE WILSON | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA CROSSMAN | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA VAN DAM / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOAD / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON / 11/07/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR . GOLDFIELD PROPERTIES LIMITED on 2010-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA VAN DAM / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOAD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA CROSSMAN / 30/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 28/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVIT ALBOHAYRE | |
288a | DIRECTOR APPOINTED JANINE CAROL WILSON | |
288a | DIRECTOR APPOINTED DAVID ALBOHAYRE | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 30/08/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 30/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR | |
363s | ANNUAL RETURN MADE UP TO 30/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 74 LEWES CLOSE GRAYS ESSEX RM17 6QH | |
363s | ANNUAL RETURN MADE UP TO 30/08/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2002-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED | Event Date | 2002-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |