CODEVILLE LIMITED - HERNE HILL
| Company Profile | Company Filings |
Overview
CODEVILLE LIMITED is a Private Limited Company from HERNE HILL UNITED KINGDOM and has the status: Active.
CODEVILLE LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CODEVILLE LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CODEVILLE LIMITED - HERNE HILL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
13 HALF MOON LANE
HERNE HILL
LONDON
SE24 9JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GRAVES | Secretary | 2017-11-23 | CURRENT | ||
| MR JOSEPH AIDAN GOODY | Jan 1989 | British | Director | 2021-02-25 | CURRENT |
| MS SATINDER KAUR KHOOT | Feb 1975 | British | Director | 2021-02-25 | CURRENT |
| MR WILLIAM MILLER | Oct 1955 | British | Director | 2021-02-25 | CURRENT |
| MR GARRETT FALLON | Aug 1971 | Irish | Director | 2017-11-23 | CURRENT |
| LAUREN MELVIN | Apr 1980 | British | Director | 2003-11-20 UNTIL 2009-11-12 | RESIGNED |
| RICHARD IAN BOWDITCH | Aug 1942 | British | Secretary | 1999-12-07 UNTIL 2017-11-23 | RESIGNED |
| SIMON JOHN TAYLOR | Oct 1961 | British | Secretary | 1996-09-25 UNTIL 1999-12-07 | RESIGNED |
| NICOLA ANNE LIGHT | Mar 1969 | British | Director | 2000-08-01 UNTIL 2003-11-20 | RESIGNED |
| CONRAD YOUNG | Oct 1972 | British | Director | 2002-01-22 UNTIL 2004-09-21 | RESIGNED |
| SIMON JOHN TAYLOR | Oct 1961 | British | Director | 1996-09-25 UNTIL 2007-07-02 | RESIGNED |
| REBECCA ROWE | Nov 1971 | British | Director | 2004-11-11 UNTIL 2017-06-01 | RESIGNED |
| HELEN RENSHAW | Jun 1975 | British | Director | 2005-11-16 UNTIL 2006-06-30 | RESIGNED |
| MR TUAN NGOC NGO | Sep 1975 | British | Director | 2017-11-23 UNTIL 2021-02-25 | RESIGNED |
| NOTEHURST LIMITED | Corporate Nominee Director | 1996-08-15 UNTIL 1996-09-25 | RESIGNED | ||
| KATHLEEN AMANDA DEAN | May 1954 | British | Director | 1996-09-25 UNTIL 1997-08-23 | RESIGNED |
| JOEL JUSTIN JORDAN | Jan 1969 | British | Director | 1996-09-25 UNTIL 2001-01-02 | RESIGNED |
| COLETTE CHAN | Aug 1969 | British | Director | 2001-01-02 UNTIL 2003-10-07 | RESIGNED |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-08-15 UNTIL 1996-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Ian Bowditch | 2016-04-06 - 2018-08-15 | 8/1942 | Herne Hill London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codeville Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 31-08-2023 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 31-08-2022 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-08-2021 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 31-08-2019 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £12 equity |
| Codeville Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-08-2017 | £12 equity |
| Dormant Company Accounts - CODEVILLE LIMITED | 2017-06-01 | 31-08-2016 | £12 equity |
| Dormant Company Accounts - CODEVILLE LIMITED | 2016-04-27 | 31-08-2015 | £12 equity |
| Dormant Company Accounts - CODEVILLE LIMITED | 2015-06-20 | 31-08-2014 | £12 equity |