Introduction
Watch Company
C
COLUMBIA ROAD LIMITED
COLUMBIA ROAD LIMITED is an active company incorporated on 10 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. COLUMBIA ROAD LIMITED was registered 3 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14165450
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
C/O 75 Maygrove Road West Hampstead London, NW6 2EG,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSZ, Morris
ActiveWest Hampstead, LondonNW6 2EG
Born December 1972
Director
Appointed 10 Jun 2022
GROSZ, Morris
West Hampstead, LondonNW6 2EG
Born December 1972
Director
10 Jun 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Grosz
CeasedWest Hampstead, LondonNW6 2EG
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 10 Jun 2022
Mr Morris Grosz
West Hampstead, LondonNW6 2EG
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 10 Jun 2022
Ceased
Mrs Hadassah Grosz
CeasedWest Hampstead, LondonNW6 2EG
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 10 Jun 2022
Mrs Hadassah Grosz
West Hampstead, LondonNW6 2EG
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 10 Jun 2022
Ceased
Finchley Properties Ltd
ActiveWest Hampstead, LondonNW6 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Finchley Properties Ltd
West Hampstead, LondonNW6 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022