| Company Name | CODA Residences Management Company Limited |
|---|---|
| Directors | David Ronson and York Place Buildings Limited |
| Company Status | Active |
| Company Number | 11368064 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 May 2018(5 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Ronson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Director Name | York Place Buildings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | Ground Floor Office South 51 Welbeck Street London W1G 9HL |
| Director Name | Mrs Kathryn Janet McCombe |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Peter Anthony Murphy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
Location
| Registered Address | Brock House 19 Langham Street London W1W 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (3 weeks, 4 days from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 November 2021 | Appointment of York Place Buildings Limited as a director on 17 November 2021 (2 pages) |
| 26 November 2021 | Notification of York Place Buildings Limited as a person with significant control on 17 November 2021 (2 pages) |
| 26 November 2021 | Termination of appointment of Peter Anthony Murphy as a director on 17 November 2021 (1 page) |
| 26 November 2021 | Cessation of Peter Anthony Murphy as a person with significant control on 17 November 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 August 2020 | Appointment of Mr David Ronson as a director on 26 August 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 8 July 2019 | Termination of appointment of Kathryn Janet Mccombe as a director on 1 March 2019 (1 page) |
| 8 July 2019 | Registered office address changed from 56 Queen Anne Street London W1G 8LA United Kingdom to 51 Welbeck Street London W1G 9HL on 8 July 2019 (1 page) |
| 8 July 2019 | Cessation of Kathryn Janet Mccombe as a person with significant control on 1 March 2019 (1 page) |
| 17 May 2018 | Incorporation (35 pages) |