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ODETTE'S PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odette's Properties Limited. The company was founded 47 years ago and was given the registration number 01296015. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ODETTE'S PROPERTIES LIMITED
Company Number:01296015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, 113 Kingsway, London, England, WC2B 6PP

Secretary18 December 2020Active
Garden Flat, 22 Hampstead Lane, London, N6 4SB

Director08 August 1979Active
Flat 1, 22 Hampstead Lane, London, England, N6 4SB

Director26 September 2016Active
1 Grove Terrace, London, NW5 1PH

Secretary-Active
1b, Golders Park Close, London, England, NW11 7QR

Secretary08 November 2002Active
5, Southampton Place, London, WC1A 2DA

Corporate Secretary24 March 1995Active
1 Grove Terrace, London, NW5 1PH

Director-Active

People with Significant Control

Mrs Simone Adrienne Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Garden Flat, 22, Hampstead Lane, London, England, N6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-03-16Accounts

Change account reference date company current extended.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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