CE

CODNORE ESTATES LIMITED

Active

Company number 01131578

London, United Kingdom · Incorporated 29 August 1973

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

CODNORE ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 29 August 1973 and remains active on the register. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Davecourt Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: KLEIN, Sarah Rachel (appointed 10 May 1996) and STERNLICHT, Zelda (appointed 10 May 1996). KLEIN, Abraham Y serves as company secretary (appointed 22 January 2003). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 18 May 2026. The next accounts are due by 28 June 2027. Its most recent confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. 105 filings are recorded against the company at Companies House, most recently an accounts filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DAVECOURT LIMITED (100.0%)
Total shares
1,010
Nominal value
£1,010.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,010 GBP £1,010.000
Total 1,010

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVECOURT LIMITED ORDINARY 1,010 100.00% 1,010 100.00%
Total 1,010 100% 1,010 100%

Officers

KA
KLEIN, Abraham Y
Secretary
22 January 2003
KS
KLEIN, Sarah Rachel
Director
10 May 1996
SZ
STERNLICHT, Zelda
Director
10 May 1996
BB
BERGER, Berish
Director · Resigned
—
LH
LAUFER, Hasias
Director · Resigned
—
BS
BERGER, Sighismond
Director · Resigned
—
BS
BERGER, Samuel
Director · Resigned
—

Persons with significant control

PS
Davecourt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Small
Accounts
11 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Address
7 August 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
25 May 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
26 April 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Memorandum Articles
Incorporation
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
1 May 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Annual Return
24 February 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Annual Return
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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