COLUMBAS DRIVE LIMITED
Overview
| Company Name | COLUMBAS DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04352230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBAS DRIVE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COLUMBAS DRIVE LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLUMBAS DRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLUMBAS DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for COLUMBAS DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Lady Joy Bourne as a director on May 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Abrahams as a director on May 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of David Edward Finegold as a director on Oct 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Michael Barnet Spiro as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of David Edward Finegold as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Jeffrey Howard Zamet as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Romie Tager as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Harvey Gilbert as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of COLUMBAS DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALCOMBE, Paul Lawrence | Director | 12 Spaniards Park One Columbas Drive Hampstead NW3 7JD London | England | British | 107620210001 | |||||
| BOURNE, Joy, Lady | Director | Spaniards Road NW3 London 14 One Columbas Drive United Kingdom | United Kingdom | British | 270248690001 | |||||
| GILBERT, Harvey | Director | Flat 7 Spaniards Park Columbas Drive, Spaniards Road NW3 7JD London | United Kingdom | British | 34686030003 | |||||
| SPIRO, Michael Barnet | Director | One Columbas Drive Spaniards Park NW3 7JD London Flat 4 United Kingdom | United Kingdom | British | 26454870003 | |||||
| TAGER, Romie | Director | Spaniards Road Columbas Drive NW3 7JD London 1 Uk | England | British | 113660840004 | |||||
| ZAMET, Jeffrey Howard | Director | Apartment 10 Spaniards Park 1 Columbus Drive Spaniards Road NW3 7JD London | England | British | 1741210004 | |||||
| MOSS, Brian Peter | Secretary | 6 Spaniards Park One Columbus Drive, Spaniards Road NW3 7JD London | British | 18819300002 | ||||||
| FETTER SECRETARIES LIMITED | Secretary | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||
| ABRAHAMS, Anthony | Director | Flat 3 1 Columbas Drive Spaniards Road NW3 7JD London | United Kingdom | British | 83086040001 | |||||
| FINEGOLD, David Edward | Director | 2 Spaniards Park 1 Columbas Drive NW3 7JD London | United Kingdom | British | 117843190001 | |||||
| MOSS, Brian Peter | Director | 6 Spaniards Park One Columbus Drive, Spaniards Road NW3 7JD London | England | British | 18819300002 | |||||
| PRICE, David | Director | Flat 1 One Columbas Drive Hampstead NW3 7JD London | England | British | 154091070001 | |||||
| FETTER INCORPORATIONS LIMITED | Director | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203570001 |
Who are the persons with significant control of COLUMBAS DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Abrahams | Apr 06, 2016 | Spaniards Road NW3 7JD London Flat 3, One Columbas Drive United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Lawrence Balcombe | Apr 06, 2016 | One Columbas Drive NW3 7JD London 12 Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Edward Finegold | Apr 06, 2016 | 1 Columbas Drive NW3 7JD London 2 Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harvey Gilbert | Apr 06, 2016 | Columbas Drive Spaniards Road NW3 7JD London Flat 7 Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Barnet Spiro | Apr 06, 2016 | One Columbas Drive Spaniards Park NW3 7JD London Flat 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Romie Tager | Apr 06, 2016 | Columbas Drive NW3 7JD London 1 Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Howard Zamet | Apr 06, 2016 | 1 Columbas Drive Spaniards Road NW3 7JD London Apartment 10 Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLUMBAS DRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0