CODY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03290644

Incorporation date

11/12/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

10/03/2026

Change of details for Mr Walter Reid as a person with significant control on 2026-02-27

View PDF (2 pages)

09/03/2026

Change of details for Mr Walter Reid as a person with significant control on 2016-04-07

View PDF (2 pages)

06/03/2026

Change of details for Mr Walter Reid as a person with significant control on 2026-02-27

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Walter Reid on 2026-02-27

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Philip John Brewer on 2026-02-27

View PDF (2 pages)

04/03/2026

Change of details for Mr Walter Reid as a person with significant control on 2026-02-27

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

18/12/2024

Termination of appointment of Rosalind Joseph as a secretary on 2024-12-16

View PDF (1 pages)

18/12/2024

Appointment of Mr Philip John Brewer as a secretary on 2024-12-16

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

11/10/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

15/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

31/10/2018

Registration of charge 032906440006, created on 2018-10-24

View PDF (55 pages)

31/10/2018

Registration of charge 032906440007, created on 2018-10-24

View PDF (55 pages)

30/10/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

22/10/2018

Appointment of Mr Philip John Brewer as a director on 2018-10-22

View PDF (2 pages)

04/10/2018

Director's details changed for Mr Walter Reid on 2018-10-03

View PDF (2 pages)

04/10/2018

Secretary's details changed for Rosalind Joseph on 2018-10-03

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

22/12/2014

Director's details changed for Mr Walter Reid on 2013-12-12

View PDF (2 pages)

19/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

12/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

21/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

21/01/2014

Director's details changed for Mr Walter Reid on 2012-09-10

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

17/12/2012

Director's details changed for Mr Walter Reid on 2012-10-01

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/04/2012

Registered office address changed from 9 Cody Business Centre Cody Road London E16 4SR on 2012-04-17

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

26/01/2012

Director's details changed for Mr Walter Reid on 2011-12-05

View PDF (2 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/03/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

09/03/2009

Appointment terminated director josef reid

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/04/2008

Return made up to 11/12/07; no change of members

View PDF (7 pages)

08/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

09/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

10/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/02/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

16/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

28/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

10/12/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

18/06/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1998

Return made up to 11/12/98; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

29/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

15/10/1997

Memorandum and Articles of Association

View PDF (12 pages)

15/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Registered office changed on 15/10/97 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

15/10/1997

Ad 02/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.61M
-
0.00
-
-

2022
0
1.65M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Josef	Director	02/04/1997 - 17/06/2008	3
ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Director	11/12/1996 - 02/04/1997	58
ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Secretary	11/12/1996 - 02/04/1997	58
Brewer, Philip John	Secretary	16/12/2024 - Present	-
Joseph, Rosalind	Secretary	02/04/1997 - 16/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODY PROPERTIES LIMITED

CODY PROPERTIES LIMITED is an(a) Active company incorporated on 11/12/1996 with the registered office located at Remet Works 9a Cody Business Centre, South Crescent, London E16 4TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODY PROPERTIES LIMITED?

CODY PROPERTIES LIMITED is currently Active. It was registered on 11/12/1996 .

Where is CODY PROPERTIES LIMITED located?

CODY PROPERTIES LIMITED is registered at Remet Works 9a Cody Business Centre, South Crescent, London E16 4TL.

What does CODY PROPERTIES LIMITED do?

CODY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CODY PROPERTIES LIMITED?

The latest filing was on 10/03/2026: Change of details for Mr Walter Reid as a person with significant control on 2026-02-27.