Codeville Limited

Company Name	Codeville Limited
Company Status	Active
Company Number	03238326
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garrett Fallon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	50 Kelvington Road London SE15 3EH

Secretary Name	Mr Michael John Graves
Status	Current
Appointed	23 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	13 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Mr William Miller
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired Software Engineer
Country of Residence	Switzerland
Correspondence Address	24 Haffnerstrasse 4500 Solothurn Switzerland

Director Name	Ms Satinder Kaur Khoot
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bid Manager
Country of Residence	England
Correspondence Address	11 Angela Court Honor Oak Road London SE23 3RT

Director Name	Mr Joseph Aidan Goody
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Artist
Country of Residence	England
Correspondence Address	5 Angela Court Honor Oak Road London SE23 3RT

Director Name	Kathleen Amanda Dean
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 23 August 1997)
Role	Bank Clerk
Correspondence Address	6 Angela Court 68 Honor Oak Road Forest Hill London SE23 3RT

Director Name	Joel Justin Jordan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2001)
Role	Student
Correspondence Address	11 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Simon John Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 02 July 2007)
Role	Banker
Correspondence Address	8 Angela Court 68 Honor Oak Road Forest Hill London SE23 3RT

Secretary Name	Simon John Taylor
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1999)
Role	Banker
Correspondence Address	8 Angela Court 68 Honor Oak Road Forest Hill London SE23 3RT

Secretary Name	Richard Ian Bowditch
Nationality	British
Status	Resigned
Appointed	07 December 1999(3 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	1 Stondon Park London SE23 1LB

Director Name	Nicola Anne Light
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2003)
Role	Secretary
Correspondence Address	6 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Colette Chan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2003)
Role	District Nurse
Correspondence Address	3 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Conrad Young
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2004)
Role	Council Officer
Correspondence Address	Flat 5 Angela Court Honor Oak Road London SE23 3RT

Director Name	Lauren Melvin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2009)
Role	Manager
Correspondence Address	3 Angela Court 68 Honor Oak Road London SE23 6RT

Director Name	Rebecca Rowe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(8 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	4 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Helen Renshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2006)
Role	HR Advisor
Correspondence Address	12 Angela Court 68 Honor Oak Road London SE23 3RT

Director Name	Mr Tuan Ngoc Ngo
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Angela Court 86 Honor Oak Road London SE23 3RT

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	13 Half Moon Lane Herne Hill London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	David Bailey 8.33% Ordinary
1 at £1	Desiree Cox & Vincent Cox 8.33% Ordinary
1 at £1	Garrett Lewis Fallon 8.33% Ordinary
1 at £1	Jean R. Salid Walid & Yasmin Iman Amin Rubio 8.33% Ordinary
1 at £1	Jehona Gjurgjeala 8.33% Ordinary
1 at £1	Lawrence Harding Williams & Mrs Maria Igorevna Williams 8.33% Ordinary
1 at £1	Ms Ho Wan Wendy Yeung & Ms Satinder Kaurs Sangar 8.33% Ordinary
1 at £1	Ms Katherine Ann Nobes 8.33% Ordinary
1 at £1	Ms Lauren Melvin 8.33% Ordinary
1 at £1	Paul D. Cox & Sharmella L.r. Francis 8.33% Ordinary
1 at £1	Richard Green Shields 8.33% Ordinary
1 at £1	William Miller 8.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

1 March 2021	Appointment of Mr William Miller as a director on 25 February 2021 (2 pages)
1 March 2021	Termination of appointment of Tuan Ngoc Ngo as a director on 25 February 2021 (1 page)
1 March 2021	Appointment of Mr Joseph Aidan Goody as a director on 25 February 2021 (2 pages)
1 March 2021	Appointment of Ms Satinder Kaur Khoot as a director on 25 February 2021 (2 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (7 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
17 August 2018	Cessation of Richard Ian Bowditch as a person with significant control on 15 August 2018 (1 page)
17 August 2018	Notification of a person with significant control statement (2 pages)
30 April 2018	Micro company accounts made up to 31 August 2017 (6 pages)
9 January 2018	Termination of appointment of Rebecca Rowe as a director on 1 June 2017 (1 page)
5 January 2018	Registered office address changed from 1 Stondon Park London SE23 1LB to 13 Half Moon Lane Herne Hill London SE24 9JU on 5 January 2018 (1 page)
4 January 2018	Appointment of Mr Garrett Fallon as a director on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Michael John Graves as a secretary on 23 November 2017 (2 pages)
4 January 2018	Appointment of Mr Tuan Ngoc Ngo as a director on 23 November 2017 (2 pages)
4 January 2018	Termination of appointment of Richard Ian Bowditch as a secretary on 23 November 2017 (1 page)
6 October 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 12 (5 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 12 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 12 (5 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 12 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
19 November 2009	Termination of appointment of Lauren Melvin as a director (2 pages)
19 November 2009	Termination of appointment of Lauren Melvin as a director (2 pages)
11 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (8 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
2 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2008	Return made up to 15/08/08; full list of members (8 pages)
21 August 2008	Return made up to 15/08/08; full list of members (8 pages)
11 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
22 August 2007	Return made up to 15/08/07; change of members (7 pages)
22 August 2007	Return made up to 15/08/07; change of members (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 August 2006	Return made up to 15/08/06; full list of members (12 pages)
25 August 2006	Return made up to 15/08/06; full list of members (12 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 August 2005	Return made up to 15/08/05; full list of members (12 pages)
24 August 2005	Return made up to 15/08/05; full list of members (12 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
23 August 2004	Return made up to 15/08/04; full list of members (12 pages)
23 August 2004	Return made up to 15/08/04; full list of members (12 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
19 September 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
26 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
26 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
4 September 2002	Total exemption small company accounts made up to 31 August 2002 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 August 2002 (1 page)
23 August 2002	Return made up to 15/08/02; full list of members (12 pages)
23 August 2002	Return made up to 15/08/02; full list of members (12 pages)
6 March 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
12 September 2001	Return made up to 15/08/01; full list of members (11 pages)
12 September 2001	Return made up to 15/08/01; full list of members (11 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
6 September 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
2 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 8 angela court 68 honor oak road london SE23 3RT (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 8 angela court 68 honor oak road london SE23 3RT (1 page)
10 September 1999	Return made up to 15/08/99; change of members (6 pages)
10 September 1999	Return made up to 15/08/99; change of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 September 1998	Return made up to 15/08/98; change of members (6 pages)
28 September 1998	Return made up to 15/08/98; change of members (6 pages)
23 April 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
23 April 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 1997	Ad 24/02/97--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
23 May 1997	Ad 24/02/97--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Ad 24/02/97--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
27 March 1997	Ad 24/02/97--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Registered office changed on 17/10/96 from: 6 stoke newington road london N16 7XN (1 page)
17 October 1996	New secretary appointed;new director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Registered office changed on 17/10/96 from: 6 stoke newington road london N16 7XN (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Memorandum and Articles of Association (4 pages)
16 October 1996	Memorandum and Articles of Association (4 pages)
15 August 1996	Incorporation (13 pages)
15 August 1996	Incorporation (13 pages)

Codeville Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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