ODEON COURT LIMITED

Active - Accounts Filed

General Information

NAME
ODEON COURT LIMITED

COMPANY NUMBER
03707298

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/02/1999 (25 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

68 QUEENS GARDENS
LONDON
W2 3AH

TRADING ADDRESSES

46 New Broad Street
London
EC2M 1JH

68 Queens Gardens
LONDON
W2 3AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member Marie Constantinou (931487119) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ODEON COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN THORNTON & CHRISTINA THORNTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASSIA SCHUHMANN & JOHANNES ZACHARIAS SCHUHMANN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY CHARLOTTE TYLER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE SHAW	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BRETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKITA TUSHAR PATEL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK CARNEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDICA VIJAY & MRS SUJEEVA RAJAKULASINGHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIANA DARCY BEAUMONT & MARIE CONSTANTINOU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MASSEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. O'LEARY & M. O'LEARY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WEVILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANN O'BRIEN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WEVILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAIZHEN ZHANG	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VISNJA RANDALL & SIMON PAUL RANDALL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DE WET	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KENNEDY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLIE DE WET	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY TOMLIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Brett 15/09/2011 - Present (13 years and 3 months) Born in Nov 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Alan Martin Thornton 01/12/2015 - Present (9years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melanie Anne Shaw 13/09/2018 - Present (6 years and 3 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vishnia Randall 29/01/2020 - Present (4 years and 10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joseph Bell 18/01/2022 - Present (2 years and 10 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member Marie Constantinou (931487119) Appointed
Date: 13/11/2023	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LTD (928927989) Appointed
Date: 13/11/2023	Event: New Accounts filed
Date: 08/11/2023	Event: STRANGFORD MANAGEMENT LTD (924173662) has left the board
Date: 08/11/2023	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LTD (931556157) Appointed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Carolyn Anne De Wet (912628319) has left the board
Date: 10/11/2022	Event: Richard Mark Wevill (929352950) has left the board
Date: 21/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (924173662) Appointed
Date: 25/07/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (929825361) Appointed
Date: 25/07/2022	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 24/06/2022	Event: Lucy Charlotte Tyler (927198922) has left the board
Date: 16/03/2022	Event: New Board Member Joseph Bell (905898147) Appointed
Date: 16/03/2022	Event: New Board Member Richard Mark Wevill (929352950) Appointed
Date: 15/03/2022	Event: New Board Member Carolyn Anne De Wet (912628319) Appointed
Date: 08/03/2022	Event: New Board Member Carolyn De Wet (929322293) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Board Member Lucy Charlotte Tyler (927198922) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Vishnia Randall (923159856) Appointed
Date: 10/08/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Melanie Anne Shaw (925038297) Appointed
Date: 13/06/2018	Event: MANAGED EXIT LIMITED (924681148) has left the board
Date: 13/06/2018	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 30/05/2018	Event: HLH ACCOUNTANTS LIMITED (918013676) has left the board
Date: 30/05/2018	Event: New Company Secretary MANAGED EXIT LIMITED (924681148) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Board Member Lesley Bell (924138492) Appointed
Date: 22/12/2017	Event: Carolyn Anne De Wet (912628319) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/08/2016	Event: Michael John O'Leary (909575703) has left the board
Date: 12/08/2016	Event: New Board Member Alan Martin Thornton (921189904) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 27/10/2015	Event: HLH ACCOUNTANTS LIMITED (920163942) has left the board
Date: 27/10/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (918013676) Appointed
Date: 12/10/2015	Event: New Company Secretary HLH ACCOUNTANTS LIMITED (920163942) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 04/05/2015	Event: RENDALL AND RITTNER LIMITED (916717931) has left the board
Date: 04/05/2015	Event: Change in Reg. Office

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ODEON COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

7

13

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

7

13

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™