Company NameSmallfield, Cody & Company Limited
DirectorMichael Andrew Kennedy
Company StatusActive
Company Number01982991
CategoryPrivate Limited Company
Incorporation Date28 January 1986 (31 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Andrew Kennedy
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSmallfield Cody And Company
5 Harley Place
Harley Street
London
W1N 1HB
Director NameBrenda Margaret Cody
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration19 years, 3 months (resigned 11 February 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Harmont House
20 Harley Street
London
W1G 8QD
Director NameMaxine Marie Kennedy
Date of BirthMarch 1955 (Born 62 years ago)
NationalityJamaican
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2007)
RoleGeophysicist
Correspondence AddressThe Former Rectory Pilgrims Way
Wrotham
Sevenoaks
Kent
TN15 7NN
Secretary NameMaxine Marie Kennedy
NationalityJamaican
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2007)
RoleCompany Director
Correspondence AddressThe Former Rectory Pilgrims Way
Wrotham
Sevenoaks
Kent
TN15 7NN
Secretary NameMr Michael Andrew Kennedy
NationalityBritish
StatusResigned
Appointed01 October 2007(21 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Former Rectory Pilgrims Way
Wrotham
Sevenoaks
Kent
TN15 7NN

Contact

Telephone020 76314574
Telephone regionLondon

Location

Registered AddressSmallfield Cody And Company
5 Harley Place
Harley Street
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Margaret Cody
50.00%
Ordinary
1 at £1Michael Andrew Kennedy
50.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 months, 4 weeks ago)
Next Accounts Due31 January 2019 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return31 October 2017 (3 weeks, 3 days ago)
Next Return Due14 November 2018 (11 months, 3 weeks from now)

Filing History

20 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
16 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 November 2016Director's details changed for Mr Michael Andrew Kennedy on 1 October 2016 (2 pages)
16 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
1 July 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(3 pages)
21 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
2 November 2012Termination of appointment of Michael Kennedy as a secretary (1 page)
17 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 December 2011Termination of appointment of Brenda Cody as a director (1 page)
15 July 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 February 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 November 2009Director's details changed for Michael Andrew Kennedy on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Brenda Margaret Cody on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Michael Andrew Kennedy on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Brenda Margaret Cody on 1 October 2009 (2 pages)
28 January 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
29 January 2008Return made up to 31/10/07; full list of members (3 pages)
5 December 2007New director appointed (1 page)
4 December 2007New secretary appointed (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Director resigned (1 page)
8 August 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 November 2006Return made up to 31/10/06; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 June 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
18 November 2004Return made up to 31/10/04; full list of members (7 pages)
29 June 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 December 2003Return made up to 31/10/03; full list of members (7 pages)
6 August 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 November 2002Return made up to 31/10/02; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
15 February 2002Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 February 2002Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 2000Return made up to 31/10/00; full list of members (6 pages)
4 March 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
5 November 1999Return made up to 31/10/99; full list of members (6 pages)
31 December 1998Return made up to 31/10/98; no change of members (4 pages)
23 June 1998Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 October 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
27 October 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
6 November 1995Accounts for a dormant company made up to 30 April 1995 (3 pages)
6 November 1995Return made up to 31/10/95; no change of members (4 pages)
28 January 1986Incorporation (23 pages)