Columbia Architectural Design Limited in 414-422 Hackney Road LONDON

Columbia Architectural Design Limited LONDON

Founded in 1997, Columbia Architectural Design, classified under reg no. 03301377 is an active company. Currently registered at Oakwood House E2 7SY, London the company has been in the business for twenty seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 7th October 1999 Columbia Architectural Design Limited is no longer carrying the name Columbia House Design.

The firm has 3 directors, namely Patrick K., David K. and Richard O.. Of them, Richard O. has been with the company the longest, being appointed on 12 April 2002 and Patrick K. and David K. have been with the company for the least time - from 4 May 2017. As of 14 June 2024, there were 3 ex directors - Thomas S., Desmond K. and others listed below. There were no ex secretaries.

Columbia Architectural Design Limited Address / Contact

Office Address	Oakwood House
Office Address2	414-422 Hackney Road
Town	London
Post code	E2 7SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301377
Date of Incorporation	Mon, 13th Jan 1997
Industry	Quantity surveying activities
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (139 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Patrick K.

Position: Director

Appointed: 04 May 2017

David K.

Position: Director

Appointed: 04 May 2017

Richard O.

Position: Director

Appointed: 12 April 2002

Columbia Estates Limited

Position: Corporate Secretary

Appointed: 13 January 1997

Thomas S.

Position: Director

Appointed: 18 August 2000

Resigned: 06 February 2001

Desmond K.

Position: Director

Appointed: 01 December 1998

Resigned: 29 March 2017

David K.

Position: Director

Appointed: 13 January 1997

Resigned: 03 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 13 January 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is David K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Patrick K. This PSC has significiant influence or control over the company,. Then there is David K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

Patrick K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

David K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

Patrick K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

Company previous names

Columbia House Design	October 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	458	348	697	213	113	113	113
Net Assets Liabilities	358	348	283	213	113	113	113

Other
Creditors	100		414
Net Current Assets Liabilities	358	348	283	213	113	113	113
Total Assets Less Current Liabilities	358	348	283	213	113	113	113

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 16th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th February 2006	annual return
363s	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 11th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 11th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 9th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2001	annual return
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2001	annual return
AA	Small company accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 25th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 25th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)

Columbia Architectural Design Limited LONDON

Columbia Architectural Design Limited Address / Contact

Company Information / Profile

Company staff

Patrick K.

David K.

Richard O.

Columbia Estates Limited

Thomas S.

Desmond K.

David K.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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