Odeon Court Limited

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Odeon Court Limited

03707298•Private Limited With Share Capital

68 Queens Gardens, London, W23AH

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Incorporated

03/02/1999

Company Age

27 years

Directors

7

Employees

—

SIC Code

98000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Odeon Court Limited (03707298) is a private limited with share capital incorporated on 03/02/1999 (27 years old) and registered in london, W23AH. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 03/02/1999
W23AH

Financial Overview

Total Assets

£21

Liabilities

£0

Net Assets

£21

Cash

£0

Key Metrics

7

Directors

21

Shareholders

1

CCJs

Board of Directors

5
V
vishnia randall
director
M
melanie anne shaw
director
A
alan martin thornton
director
M
marie constantinou
director
J
justin adam gilbert
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:02-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Accounts
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:17-02-2005

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

68 Queens Gardens, London, W23AHRegistered
46 New Broad Street, London, EC2M1JH

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Contact

68 Queens Gardens, London, W23AH