18 Odessa Road Limited

Company Registration Number: 04762898

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Odessa Road Limited is a Private Company Limited by Guarantee first registered on 13 May 2003. Its current registered address is in London.

Registered Address

18 ODESSA ROAD
LONDON
NW10 5YH

There are 5 companies currently registered at this postcode, including this one.

All companies at NW10 5YH

Registration Data

Company Number

04762898

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£10,000£10,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£10,000£10,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • ADDECOTT, Nicholas

    Director

    Appointed on 22 April 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1970

    18 A Odessa Road
    London
    NW10 5YH

  • HARDIE, Emma

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Professional Services

    Month of birth: December 1985

    18
    Odessa Road
    London
    Greater London
    NW10 5YH
    United Kingdom

  • HARDIE, Nicholas David Owen

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: March 1982

    18
    Odessa Road
    London
    Greater London
    NW10 5YH
    United Kingdom

  • MONOYIOS, Michael

    Secretary

    Appointed on 21 May 2003

    Resigned on 10 February 2012

    Lady Margaret Hall
    Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QA

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 May 2003

    Resigned on 21 May 2003

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • ALLEN, Mikael Peter

    Director

    Appointed on 29 October 2004

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Film Cameraman

    Month of birth: May 1971

    18a Odessa Road
    London
    NW10 5YH

  • BEKECHI, Myriam Sonia

    Director

    Appointed on 1 February 2012

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Charity Manager

    Month of birth: December 1979

    18
    Odessa Road
    London
    NW10 5YH
    United Kingdom

  • LINNELLS NOMINEES LIMITED

    Director

    Appointed on 13 May 2003

    Resigned on 21 May 2003

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • MONOYIOS, Michael

    Director

    Appointed on 21 May 2003

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1965

    Lady Margaret Hall
    Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QA

  • USSHER, Michael

    Director

    Appointed on 21 May 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1963

    18a Odessa Road
    London
    NW10 5YH

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 13 May 2003

    Resigned on 21 May 2003

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 Appointment of Emma Hardie as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: A5GZJGOP. Transaction: MzE1OTcwMTU4MWFkaXF6a2N4.

  2. 17 October 2016 Appointment of Nicholas David Owen Hardie as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: A5GZJGLI. Transaction: MzE1OTcwMTU4MGFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Myriam Sonia Bekechi as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5EN8UHK. Transaction: MzE1NjU1NTcxNmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575M2ER. Transaction: MzE0ODcyNzY1N2FkaXF6a2N4.

  5. 21 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2OY02. Transaction: MzE0MDIyNTgxNWFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47EVEND. Transaction: MzEyMzE5OTk4OWFkaXF6a2N4.

  7. 25 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ0CG. Transaction: MzExNjAzNzg5NWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S7BVD. Transaction: MzA5OTk2NzAwMmFkaXF6a2N4.

  9. 19 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZWWFG2. Transaction: MzA5MjkwODg3OGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUCL6. Transaction: MzA3NzkzODYyN2FkaXF6a2N4.

  11. 14 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26AUM4I. Transaction: MzA3NjIwMTAzOWFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ37CJ. Transaction: MzA2MDMyNjA3OWFkaXF6a2N4.

  13. 10 February 2012 Termination of appointment of Michael Monoyios as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCMHC. Transaction: MzA1MjIzNzcxNGFkaXF6a2N4.

  14. 10 February 2012 Termination of appointment of Michael Monoyios as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FCMG8. Transaction: MzA1MjIzNzY5NmFkaXF6a2N4.

  15. 8 February 2012 Appointment of Myriam Sonia Bekechi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125S7OB. Transaction: MzA1MjEwMTUxNGFkaXF6a2N4.

  16. 5 February 2012 Registered office address changed from C/O Dr Michael Monoyios Lady Margaret Hall Norham Gardens Oxford OX2 6QA on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Address. Type: AD01. Barcode: X122ECOP. Transaction: MzA1MTkxNDAzNmFkaXF6a2N4.

  17. 11 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AM2OXWGV. Transaction: MzA0MTk0MTU3MGFkaXF6a2N4.

  18. 14 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XM6GHU4K. Transaction: MzAzNzE4MDU3M2FkaXF6a2N4.

  19. 8 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AENB8N3K. Transaction: MzAyMjk2MDk2M2FkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 13 May 2010 no member list [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVPB1JYA. Transaction: MzAxNTQ5NDkxMWFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Michael Monoyios on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVPB0JY9. Transaction: MzAxNTQ5NDQ1MGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Nicholas Addecott on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVPAZJY7. Transaction: MzAxNTQ5NDQ0OWFkaXF6a2N4.

  23. 9 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVRANBEI. Transaction: MjAzNjg1NzU2MGFkaXF6a2N4.

  24. 14 May 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE929U2. Transaction: MjAzMjkwNzE5OGFkaXF6a2N4.

  25. 13 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVU5827L. Transaction: MjAxMDg4MzgwMGFkaXF6a2N4.

  26. 13 May 2008 Annual return made up to 13/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FU5ZOY. Transaction: MjAwNTMxNjU0OGFkaXF6a2N4.

  27. 20 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyOTgxNWFkaXF6a2N4.

  28. 24 May 2007 Annual return made up to 13/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNzA1NmFkaXF6a2N4.

  29. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwODM4N2FkaXF6a2N4.

  30. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgwODM4OWFkaXF6a2N4.

  31. 10 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MjcxNmFkaXF6a2N4.

  32. 1 June 2006 Annual return made up to 13/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU5NTY5NmFkaXF6a2N4.

  33. 6 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MTEzMTc0NGFkaXF6a2N4.

  34. 13 December 2005 Registered office changed on 13/12/05 from: lady margaret hall norham gardens oxford oxfordshire OX2 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg4NzYzMGFkaXF6a2N4.

  35. 4 November 2005 Registered office changed on 04/11/05 from: 18 odessa road london NW10 5YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk1NzQwOGFkaXF6a2N4.

  36. 20 May 2005 Annual return made up to 13/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NzMzNGFkaXF6a2N4.

  37. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MDg0NWFkaXF6a2N4.

  38. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY4NzAxMWFkaXF6a2N4.

  39. 2 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ0Nzg2M2FkaXF6a2N4.

  40. 21 May 2004 Annual return made up to 13/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MjUwOGFkaXF6a2N4.

  41. 27 May 2003 Registered office changed on 27/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA1MTA4M2FkaXF6a2N4.

  42. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxOTEyMGFkaXF6a2N4.

  43. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwODk2NWFkaXF6a2N4.

  44. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczNjk1MmFkaXF6a2N4.

  45. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ0OTA4M2FkaXF6a2N4.

  46. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU1NTUzN2FkaXF6a2N4.

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