Codnore Estates Limited in 1075 Finchley Road LONDON

Codnore Estates Limited LONDON

Founded in 1973, Codnore Estates, classified under reg no. 01131578 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fifty one years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Sarah K., Zelda S. and Berish B. and others. In addition one secretary - Abraham K. - is with the firm. As of 7 May 2024, there were 3 ex directors - Hasias L., Sighismond B. and others listed below. There were no ex secretaries.

Codnore Estates Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01131578
Date of Incorporation	Wed, 29th Aug 1973
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th September
Company age	51 years old
Account next due date	Fri, 28th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Sarah K.

Position: Director

Appointed: 10 May 1996

Zelda S.

Position: Director

Appointed: 10 May 1996

Berish B.

Position: Director

Appointed: 05 March 1993

Samuel B.

Position: Director

Appointed: 19 April 1992

Sighismond B.

Position: Secretary

Resigned: 01 February 1993

Hasias L.

Position: Director

Appointed: 19 April 1992

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 19 April 1992

Resigned: 22 January 2003

Berish B.

Position: Director

Appointed: 19 April 1992

Resigned: 01 February 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Davecourt Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davecourt Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1153848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	377	377	377	377	377	377	377

Other
Amounts Owed By Related Parties	377	377	377	377	377	377	377
Amounts Owed To Group Undertakings	8 276	8 276	8 276	8 276	8 276	8 276	8 276
Creditors	8 276	8 276	8 276	8 276	8 276	8 276	8 276
Investments Fixed Assets	10	10	10	10	10	10	10
Investments In Group Undertakings Participating Interests			10	10	10	10	10
Net Current Assets Liabilities	-7 899	-7 899	-7 899	-7 899	-7 899	-7 899	-7 899
Number Shares Issued Fully Paid		1 010
Par Value Share		1
Total Assets Less Current Liabilities	-7 889	-7 889	-7 889	-7 889	-7 889	-7 889	-7 889

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 4th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 14th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 4th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 16th, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 20th, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-09-29 to 2016-09-28 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 26th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 21st, May 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 11th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 15th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 15th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 3rd, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 25th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 25th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 14th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 14th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 4th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 4th, August 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 30th, July 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 8th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 8th, July 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 2nd, May 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 2nd, May 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 11th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 11th, September 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 17th, October 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 18th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 18th, August 1987	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 13th, December 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 13th, December 1986	accounts

Codnore Estates Limited LONDON

Codnore Estates Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Sarah K.

Zelda S.

Berish B.

Samuel B.

Sighismond B.

Hasias L.

Sighismond B.

Berish B.

People with significant control

Annual reports financial information

Company filings

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