| Company Name | Codefine Limited |
|---|---|
| Directors | Joseph Grunzweig and Kreindel Grunzweig |
| Company Status | Active |
| Company Number | 01331553 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1977(46 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Grunzweig |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Warwick Grove London E5 9HU |
| Director Name | Kreindel Grunzweig |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1993(15 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 28 Warwick Grove London E5 9HU |
| Secretary Name | Kreindel Grunzweig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(18 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Correspondence Address | 28 Warwick Grove London E5 9HU |
| Director Name | Blanka Grunzweig |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 38 Warwick Grove London E5 9HU |
| Secretary Name | Blanka Grunzweig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 38 Warwick Grove London E5 9HU |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Klara Grunzweig 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Joseph Grunzweig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £449 |
| Current Liabilities | £15,612 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 24 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 24 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 27 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 25 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 7 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 22 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 16 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 59 commercial st london E1 6BD (1 page) |
| 27 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 59 commercial st london E1 6BD (1 page) |
| 27 May 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members
|
| 3 January 1997 | Return made up to 31/12/96; full list of members
|
| 13 June 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 13 June 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 13 June 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 March 1995 | Full accounts made up to 5 April 1994 (4 pages) |
| 27 March 1995 | Full accounts made up to 5 April 1994 (4 pages) |
| 27 March 1995 | Full accounts made up to 5 April 1994 (4 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |