CODEBRAND LIMITED - WEST HAMPSTEAD


Company Profile Company Filings

Overview

CODEBRAND LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
CODEBRAND LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05488705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CODEBRAND LIMITED - WEST HAMPSTEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLR 9 HAMPSTEAD WEST
WEST HAMPSTEAD
LONDON
NW6 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RAFAEL ZISER Apr 1988 British Director 2008-04-11 CURRENT
YAEL TOLEDANO-EPSTEIN Aug 1958 Secretary 2008-04-11 CURRENT
MR NIR ZAMEK Mar 1961 British Director 2013-08-15 UNTIL 2018-03-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-06-23 UNTIL 2005-07-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-06-23 UNTIL 2005-07-06 RESIGNED
NICOLA ZAMEK British Secretary 2005-07-06 UNTIL 2008-04-30 RESIGNED
MR NIR ZAMEK Mar 1961 British Director 2005-07-06 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holdco Z2 Ltd 2022-04-04 London   Ownership of shares 75 to 100 percent
Mr Shmuel Ziser 2016-04-06 - 2022-04-04 8/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GOWERLANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FULLY INVOLVED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 450 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STICKLAND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINBOW PROPERTIES SERVICES LTD WEST HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
KELBROOK INVESTMENTS LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARWORLD DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BEST MOVES PROPERTIES UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COBDEN PROPERTY SERVICES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CHURCH LANE KINGSBURY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JAM FACTORY APARTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENCHLEY HOUSE MAIDSTONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENCHLEY HOUSE LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Codebrand Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-06-2023 £10,054 Cash £3,048,278 equity
Codebrand Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 30-06-2022 £9,694 Cash £2,956,159 equity
Codebrand Limited 2021-10-16 30-06-2021 £15,425 Cash
Codebrand Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 30-06-2020 £10,691 Cash £3,121,365 equity
Codebrand Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 30-06-2019 £24,969 Cash £3,096,284 equity
Codebrand Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 30-06-2018 £15,062 Cash £3,059,522 equity
Codebrand Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-06-2017 £4,514 Cash £2,435,907 equity
Codebrand Limited - Abbreviated accounts 16.1 2016-10-21 30-06-2016 £26,832 Cash £2,756,461 equity
Codebrand Limited - Limited company - abbreviated - 11.6 2015-11-06 30-06-2015 £19,751 Cash £2,679,482 equity
Codebrand Limited - Limited company - abbreviated - 11.0.0 2014-10-07 30-06-2014 £33,774 Cash £2,613,938 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE INVESTMENT GROUP LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOHAM (UK) LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARTON GULF CORPORATION LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MAYGUN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARTON EURO LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARINE DRIVE CONSULTING LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MEXPRO TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEELS LANE INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAINBOW SHP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DYNASTY RESTAURANTS LTD LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants