Columbas Drive Limited

Company Name	Columbas Drive Limited
Company Status	Active
Company Number	04352230
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mr Harvey Gilbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Spaniards Park Columbas Drive, Spaniards Road London NW3 7JD

Director Name	Mr Jeffrey Howard Zamet
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 10 Spaniards Park 1 Columbus Drive Spaniards Road London NW3 7JD

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(9 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spaniards Road Columbas Drive London NW3 7JD

Director Name	Michael Barnet Spiro
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(14 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 One Columbas Drive Spaniards Park London NW3 7JD

Director Name	Lady Joy Bourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 One Columbas Drive Spaniards Road London Nw3

Director Name	Mr Brian Peter Moss
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spaniards Park One Columbus Drive, Spaniards Road London NW3 7JD

Director Name	Mr David Edward Finegold
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 21 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Spaniards Park 1 Columbas Drive London NW3 7JD

Secretary Name	Mr Brian Peter Moss
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spaniards Park One Columbus Drive, Spaniards Road London NW3 7JD

Director Name	Mr David Price
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2008)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Flat 1 One Columbas Drive Hampstead London NW3 7JD

Director Name	Mr Anthony Abrahams
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	18 years (resigned 26 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Columbas Drive Spaniards Road London NW3 7JD

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Abdul Waheed Sheikh & Margot Maria Antonie Sheikh 7.14% Ordinary
1 at £1	Anthony Solomon Rosenfelder 7.14% Ordinary
1 at £1	Executors Of Estate Of Benzion Wainstein 7.14% Ordinary
1 at £1	Mr Anthony Abrahams & Mrs Celia Abrahams 7.14% Ordinary
1 at £1	Mr Harvey Gilbert 7.14% Ordinary
1 at £1	Mr Kenneth Jaff & Mrs Gillian Jaff 7.14% Ordinary
1 at £1	Mr Paul Balcombe 7.14% Ordinary
1 at £1	Mr Youssif Farook & Mrs Kamilla Farook 7.14% Ordinary
1 at £1	Mrs Barbara Finegold 7.14% Ordinary
1 at £1	Mrs Joy Hilary Bourne 7.14% Ordinary
1 at £1	Mrs Lynda Spiro 7.14% Ordinary
1 at £1	Romie Tager & Esther Marianne Tager 7.14% Ordinary
1 at £1	Sally Bentley & Mark Bentley & John Foster Thomas 7.14% Ordinary
1 at £1	Suzanne Zamet 7.14% Ordinary

Financials

Year	2014
Net Worth	£12,436
Current Liabilities	£462

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 June 2020	Termination of appointment of Anthony Abrahams as a director on 26 May 2020 (1 page)
1 June 2020	Appointment of Lady Joy Bourne as a director on 26 May 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (6 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 May 2019	Termination of appointment of David Edward Finegold as a director on 21 October 2018 (1 page)
20 March 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 March 2018	Notification of a person with significant control statement (2 pages)
7 March 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 January 2018	Cessation of Anthony Abrahams as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of Michael Barnet Spiro as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of Harvey Gilbert as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of Paul Lawrence Balcombe as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of Romie Tager as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of David Edward Finegold as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Cessation of Jeffrey Howard Zamet as a person with significant control on 6 April 2016 (1 page)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (13 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (13 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2016	Termination of appointment of Brian Peter Moss as a director on 2 April 2016 (1 page)
19 May 2016	Termination of appointment of Brian Peter Moss as a secretary on 2 April 2016 (1 page)
19 May 2016	Termination of appointment of Brian Peter Moss as a secretary on 2 April 2016 (1 page)
19 May 2016	Termination of appointment of Brian Peter Moss as a director on 2 April 2016 (1 page)
26 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 14 (11 pages)
26 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 14 (11 pages)
25 January 2016	Appointment of Michael Barnet Spiro as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Michael Barnet Spiro as a director on 13 January 2016 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14 (11 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14 (11 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14 (11 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 14 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Appointment of Romie Tager Qc as a director (3 pages)
11 February 2011	Appointment of Romie Tager Qc as a director (3 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
10 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from, flat 6 one columbas drive, spaniards road, london, NW3 7JD (1 page)
18 March 2009	Registered office changed on 18/03/2009 from, flat 6 one columbas drive, spaniards road, london, NW3 7JD (1 page)
12 March 2009	Return made up to 14/01/09; full list of members (9 pages)
12 March 2009	Return made up to 14/01/09; full list of members (9 pages)
16 January 2009	Appointment terminated director david price (1 page)
16 January 2009	Appointment terminated director david price (1 page)
15 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 14/01/08; full list of members (7 pages)
14 January 2008	Return made up to 14/01/08; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 14/01/07; no change of members (9 pages)
24 January 2007	Return made up to 14/01/07; no change of members (9 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2006	Return made up to 14/01/06; full list of members (12 pages)
1 February 2006	Return made up to 14/01/06; full list of members (12 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 14/01/05; no change of members (9 pages)
6 January 2005	Return made up to 14/01/05; no change of members (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004	Return made up to 14/01/04; no change of members (9 pages)
16 January 2004	Return made up to 14/01/04; no change of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 January 2003	Return made up to 14/01/03; full list of members (12 pages)
29 January 2003	Return made up to 14/01/03; full list of members (12 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)
7 June 2002	Nc inc already adjusted 24/05/02 (1 page)
7 June 2002	Ad 24/05/02--------- Â£ si 14@1=14 Â£ ic 2/16 (5 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 June 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	Ad 24/05/02--------- Â£ si 14@1=14 Â£ ic 2/16 (5 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Nc inc already adjusted 24/05/02 (1 page)
7 June 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 43 fetter lane, london, EC4A 1JU (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 43 fetter lane, london, EC4A 1JU (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
14 January 2002	Incorporation (20 pages)
14 January 2002	Incorporation (20 pages)

Columbas Drive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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