Columbia Close Management Company Limited

Company Name	Columbia Close Management Company Limited
Company Status	Active
Company Number	01447017
Category	Private Limited Company
Incorporation Date	5 September 1979(44 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ana Banet
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	24 April 2002(22 years, 7 months after company formation)
Appointment Duration	22 years
Role	IT Analyst
Correspondence Address	2 Coxs Cottages Blackmans Lane Croydon Surrey CR6 9PN

Secretary Name	Mr Thomas Galen Smith
Status	Current
Appointed	30 September 2018(39 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	12 Meadow Road Shortlands, Bromley Kent BR2 0DX

Director Name	Sarah Elizabeth Thacker
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Producer
Country of Residence	England
Correspondence Address	Flat 4 Columbia Court The Avenue Beckenham BR3 5ES

Director Name	Mr Mark Richard Jackson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat 4 Columbia Court The Avenue Beckenham BR3 5ES

Director Name	Ms Cara Danielle Williams
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(44 years, 2 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 Columbia Court The Avenue Beckenham BR3 5ES

Director Name	Margaret Joan Lucille Harvey
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1994)
Role	Retired
Correspondence Address	2 Columbia Court Beckenham Kent BR3 2ES

Director Name	Mr Christopher Pell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Police Officer
Correspondence Address	1 Columbia Court Beckenham Kent BR3 2ES

Secretary Name	Margaret Joan Lucille Harvey
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	2 Columbia Court Beckenham Kent BR3 2ES

Director Name	Joanne Margaret Mulcahy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 November 1993)
Role	Housewife
Correspondence Address	5 Columbia Court 68 The Avenue Beckenham Kent BR3 2ES

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	14 July 1993(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Secretary
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	David Stephen Robert Nutt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1996)
Role	General Manager
Correspondence Address	1 Colombia Court 68 The Avenue Beckenham Bromley Kent

Director Name	Jonathan Philip Caswall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 April 1999)
Role	Builder
Correspondence Address	Flat 4 68 The Avenue Beckenham Kent BR3 2ES

Director Name	Keith John Pickett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(16 years after company formation)
Appointment Duration	12 years, 4 months (resigned 14 February 2008)
Role	Manager Merchant Bank
Correspondence Address	Flat 2 Columbia Court The Avenue Beckenham Kent BR3 2ES

Director Name	Stephen Peter John Morrell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2000)
Role	Police Officer
Correspondence Address	3 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Secretary Name	Stephen Peter John Morrell
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2000)
Role	Police Officer
Correspondence Address	3 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Director Name	Annabel Jane Parkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2001)
Role	Bank Manager
Correspondence Address	1 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Director Name	Christopher Baker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2002)
Role	Information Manager
Correspondence Address	Flat 4 68 The Avenue Beckenham Kent BR3 5ES

Secretary Name	Keith John Pickett
Nationality	British
Status	Resigned
Appointed	23 February 2000(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 February 2008)
Role	Investment Banking
Correspondence Address	Flat 2 Columbia Court The Avenue Beckenham Kent BR3 2ES

Director Name	Catherine Vause Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(22 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	1 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Secretary Name	Anthony Bryan Smith
Nationality	British
Status	Resigned
Appointed	14 February 2008(28 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Flat 1 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Director Name	Tony Hussein
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2012)
Role	Security Manager
Correspondence Address	2 Columbia 68 The Avenue Beckenham Kent BR3 5ES

Director Name	Mr James Terence Lee
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2014)
Role	Landscape Construction
Country of Residence	England
Correspondence Address	Flat 4 Columbia Court 68 The Avenue Beckenham Kent BR3 5ES

Director Name	John Byrne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(34 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1a Madeira Avenue Bromley Kent BR1 4AP

Location

Registered Address	12 12 Meadow Road Bromley BR2 0DX
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £5	A.e. Smith & Miss A. Smith & T.g. Smith 20.00% Ordinary
1 at £5	Ana Banet 20.00% Ordinary
1 at £5	Deborah Clarke 20.00% Ordinary
1 at £5	Gareth Mcbain 20.00% Ordinary
1 at £5	J. Lee 20.00% Ordinary
1 at £5	Mr James Terence Lee 20.00% Ordinary

Financials

Year	2014
Turnover	£12,686
Net Worth	£6,722
Cash	£6,722

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (2 pages)
8 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
7 May 2019	Registered office address changed from 1 Columbia Court 68 the Avenue Beckenham Kent BR3 5ES to 12 12 Meadow Road Bromley BR2 0DX on 7 May 2019 (1 page)
5 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
5 May 2019	Cessation of Anthony Bryan Smith as a person with significant control on 2 October 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
11 October 2018	Termination of appointment of Anthony Bryan Smith as a secretary on 30 September 2018 (2 pages)
11 October 2018	Appointment of Mr Thomas Galen Smith as a secretary on 30 September 2018 (3 pages)
11 June 2018	Confirmation statement made on 26 May 2018 with updates (8 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (16 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (16 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Annual return made up to 26 May 2016 Statement of capital on 2016-08-23 GBP 25 (16 pages)
23 August 2016	Annual return made up to 26 May 2016 Statement of capital on 2016-08-23 GBP 25 (16 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
26 October 2015	Director's details changed for John Byrne on 1 October 2015 (3 pages)
26 October 2015	Director's details changed for John Byrne on 1 October 2015 (3 pages)
26 October 2015	Director's details changed for John Byrne on 1 October 2015 (3 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25 (14 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25 (14 pages)
17 June 2015	Termination of appointment of James Terence Lee as a director on 25 July 2014 (1 page)
17 June 2015	Termination of appointment of James Terence Lee as a director on 25 July 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
4 August 2014	Appointment of John Byrne as a director on 25 July 2014 (5 pages)
4 August 2014	Appointment of John Byrne as a director on 25 July 2014 (5 pages)
27 May 2014	Annual return made up to 21 May 2014 Statement of capital on 2014-05-27 GBP 25 (14 pages)
27 May 2014	Annual return made up to 21 May 2014 Statement of capital on 2014-05-27 GBP 25 (14 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
4 June 2013	Annual return made up to 21 May 2013 (14 pages)
4 June 2013	Annual return made up to 21 May 2013 (14 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
5 March 2012	Termination of appointment of Tony Hussein as a director (2 pages)
5 March 2012	Termination of appointment of Tony Hussein as a director (2 pages)
20 February 2012	Appointment of Mr James Terence Lee as a director (3 pages)
20 February 2012	Appointment of Mr James Terence Lee as a director (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 May 2009	Return made up to 20/05/09; full list of members (6 pages)
21 May 2009	Return made up to 20/05/09; full list of members (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008	Director appointed tony hussein (2 pages)
13 November 2008	Director appointed tony hussein (2 pages)
2 June 2008	Return made up to 11/05/08; change of members 363(287) ‐ Registered office changed on 02/06/08 (6 pages)
2 June 2008	Return made up to 11/05/08; change of members 363(287) ‐ Registered office changed on 02/06/08 (6 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 June 2006	Return made up to 11/05/06; full list of members (9 pages)
1 June 2006	Return made up to 11/05/06; full list of members (9 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 11/05/05; full list of members (9 pages)
30 June 2005	Return made up to 11/05/05; full list of members (9 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 11/05/04; full list of members (9 pages)
5 May 2004	Return made up to 11/05/04; full list of members (9 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 June 2003	Return made up to 11/05/03; full list of members (9 pages)
2 June 2003	Return made up to 11/05/03; full list of members (9 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
31 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
31 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
5 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (9 pages)
5 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (9 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
6 June 2000	Return made up to 11/05/00; full list of members (8 pages)
6 June 2000	Return made up to 11/05/00; full list of members (8 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
20 September 1999	Accounts made up to 31 March 1999 (10 pages)
20 September 1999	Accounts made up to 31 March 1999 (10 pages)
19 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 1998	Accounts made up to 31 March 1998 (10 pages)
21 September 1998	Accounts made up to 31 March 1998 (10 pages)
22 June 1998	Return made up to 11/05/98; no change of members (4 pages)
22 June 1998	Return made up to 11/05/98; no change of members (4 pages)
26 August 1997	Accounts made up to 31 March 1997 (10 pages)
26 August 1997	Accounts made up to 31 March 1997 (10 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 June 1997	New secretary appointed (2 pages)
25 November 1996	Accounts made up to 31 March 1996 (10 pages)
25 November 1996	Accounts made up to 31 March 1996 (10 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
12 June 1996	Return made up to 11/05/96; no change of members (4 pages)
12 June 1996	Return made up to 11/05/96; no change of members (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
17 October 1995	Accounts made up to 31 March 1995 (10 pages)
17 October 1995	Accounts made up to 31 March 1995 (10 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
5 September 1979	Incorporation (13 pages)
5 September 1979	Incorporation (13 pages)

Columbia Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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