4 Odessa Road Limited

Company Registration Number: 08764247

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.
4 Odessa Road Limited is a Private Company Limited by Shares first registered on 6 November 2013. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
4 ODESSA ROAD
LONDON
NW10 5YH

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 5YH

Registration Data

Company Number

08764247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DILLON, Nicola

    Secretary

    Appointed on 6 November 2013

     

    Ground Floor Flat
    4 Odessa Road
    London
    NW10 5YH
    United Kingdom

  • AINSWORTH, Peroline Victoria

    Director

    Appointed on 19 August 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    4a
    Odessa Road
    London
    NW10 5YH
    England

  • DILLON, Nicola

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: September 1971

    Ground Floor Flat
    4 Odessa Road
    London
    NW10 5YH
    United Kingdom

  • GRAEF, Maximilian James

    Director

    Appointed on 19 August 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1979

    4a
    Odessa Road
    London
    NW10 5YH
    England

  • HARVEY, Stephen Charles

    Director

    Appointed on 6 November 2013

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    19/253
    Chalmers Street
    Redfern Nsw 2016
    Sydney
    Australia

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Appointment of Miss Peroline Victoria Ainsworth as a director on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: AP01. Barcode: X6DBCOYY. Transaction: MzE4MzM4MzI4N2FkaXF6a2N4.

  2. 21 August 2017 Appointment of Mr Maximilian James Graef as a director on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: AP01. Barcode: X6DBDTU2. Transaction: MzE4MzM4MzU4MmFkaXF6a2N4.

  3. 21 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DBDFBS. Transaction: MzE4MzM4MjEzMGFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Stephen Charles Harvey as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X60CUP69. Transaction: MzE2OTExMDA0N2FkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6M1L. Transaction: MzE2MTk3NzIxNWFkaXF6a2N4.

  6. 7 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWCWBV. Transaction: MzE1NDYyODAyMmFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSHMEJ. Transaction: MzEzNDgxMjE3M2FkaXF6a2N4.

  8. 20 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C1G3KA. Transaction: MzEyNzM2NTg1NGFkaXF6a2N4.

  9. 8 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VSJ5. Transaction: MzExMDk3OTQ5MWFkaXF6a2N4.

  10. 8 November 2013 Director's details changed for Mr Stephen Charles Harvey on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KLY2MJ. Transaction: MzA4ODM4MDk0OWFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Mr Steven Charles Harvey on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KLXZJM. Transaction: MzA4ODM4MDE4NGFkaXF6a2N4.

  12. 6 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJA13E. Transaction: MzA4ODI3Njg5NWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:49:54 +0100