Odette's Properties Limited

Company Name	Odette's Properties Limited
Directors	Simone Adrienne Green and Gemma Johnson
Company Status	Active
Company Number	01296015
Category	Private Limited Company
Incorporation Date	27 January 1977(47 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Simone Adrienne Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 1979(2 years, 6 months after company formation)
Appointment Duration	44 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 22 Hampstead Lane London N6 4SB

Director Name	Mrs Gemma Johnson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Saint Lucia
Correspondence Address	Flat 1 22 Hampstead Lane London N6 4SB

Secretary Name	Mr Stanley Cowan
Status	Current
Appointed	18 December 2020(43 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mr Paul Anthony Green
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1995)
Role	Advertising Agent
Correspondence Address	1 Grove Terrace London NW5 1PH

Secretary Name	Simone Adrienne Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	1 Grove Terrace London NW5 1PH

Secretary Name	Anthony Paul Reiff
Nationality	British
Status	Resigned
Appointed	08 November 2002(25 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1b Golders Park Close London NW11 7QR

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2002)
Correspondence Address	5 Southampton Place London WC1A 2DA

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,160,429
Cash	£2,469
Current Liabilities	£644,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

24 October 2019	Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
15 June 2004	Delivered on: 18 June 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 130 regents park road t/no NGL96050, the property being 132 regents park road t/no NGL743396. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
24 October 2019	Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that leasehold property known as part of 132 pegent's park road st pancras london NW1 8XL registered at the land registry under title number NGL743396. Outstanding
24 October 2019	Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that freehold property known as 130 regents park road london NW1 8XL registered at the land registry under title number NGL96050. Outstanding
28 March 2001	Delivered on: 5 April 2001 Satisfied on: 10 July 2004 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 130 regents park road. T/no. NGL96050, l/h land to the reat of 128 regents park road and premises at the basement 132 park road and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied
20 August 1997	Delivered on: 23 August 1997 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of a licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all the l/h land being part of 132 regents park roadst pancras london NW1 and being the basethe present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time af. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H-130 regents park road NW1 in the L.b of camden. Fixed charge over all the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the present or future goodwill of any business. Fully Satisfied
2 January 1988	Delivered on: 16 January 1988 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 January 1988	Delivered on: 16 January 1988 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- situate on the ground floor and basement at 130 regents park road london W1. Together with all plant machinery, fixtures, fittings, furniture, equipment, implements and utensils. Fully Satisfied
10 September 1982	Delivered on: 25 September 1982 Satisfied on: 30 July 1994 Persons entitled: Coutts & Company. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and assets present and future including goodwill & bookdebts, and the benefit of any licences. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied
18 January 1978	Delivered on: 30 January 1978 Satisfied on: 30 July 1994 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 regents park road, london, N.W.1. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 January 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 February 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
12 January 2021	Appointment of Mr Stanley Cowan as a secretary on 18 December 2020 (2 pages)
22 December 2020	Director's details changed for Mrs Simone Adrienne Green on 19 December 2020 (2 pages)
22 December 2020	Director's details changed for Mrs Gemma Johnson on 19 December 2020 (2 pages)
22 December 2020	Termination of appointment of Anthony Paul Reiff as a secretary on 18 December 2020 (1 page)
19 November 2020	Satisfaction of charge 8 in full (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 October 2019	Registration of charge 012960150011, created on 24 October 2019 (3 pages)
29 October 2019	Registration of charge 012960150009, created on 24 October 2019 (10 pages)
29 October 2019	Registration of charge 012960150010, created on 24 October 2019 (3 pages)
18 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 18 March 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 March 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
16 March 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 November 2016	Appointment of Mrs Gemma Johnson as a director on 26 September 2016 (2 pages)
24 November 2016	Appointment of Mrs Gemma Johnson as a director on 26 September 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 January 2014	Secretary's details changed for Anthony Paul Reiff on 6 April 2013 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Secretary's details changed for Anthony Paul Reiff on 6 April 2013 (1 page)
30 January 2014	Secretary's details changed for Anthony Paul Reiff on 6 April 2013 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 November 2005	Company name changed odette's restaurant LIMITED\certificate issued on 07/11/05 (2 pages)
7 November 2005	Company name changed odette's restaurant LIMITED\certificate issued on 07/11/05 (2 pages)
14 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 29 February 2004 (15 pages)
4 January 2005	Total exemption full accounts made up to 29 February 2004 (15 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2004	Particulars of mortgage/charge (5 pages)
18 June 2004	Particulars of mortgage/charge (5 pages)
4 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 December 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2003	Registered office changed on 08/03/03 from: 5 southampton place london WC1A 2DA (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 5 southampton place london WC1A 2DA (1 page)
28 February 2003	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 February 2003	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
20 November 2002	New secretary appointed (1 page)
27 March 2002	Return made up to 31/12/01; full list of members (5 pages)
27 March 2002	Return made up to 31/12/99; full list of members (5 pages)
27 March 2002	Return made up to 31/12/99; full list of members (5 pages)
27 March 2002	Return made up to 31/12/00; full list of members (5 pages)
27 March 2002	Return made up to 31/12/01; full list of members (5 pages)
27 March 2002	Return made up to 31/12/00; full list of members (5 pages)
5 April 2001	Particulars of mortgage/charge (6 pages)
5 April 2001	Particulars of mortgage/charge (6 pages)
16 February 2001	Full accounts made up to 28 February 2000 (12 pages)
16 February 2001	Full accounts made up to 28 February 2000 (12 pages)
1 March 2000	Registered office changed on 01/03/00 from: 130 regent park road london NW1 8XL (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 130 regent park road london NW1 8XL (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
23 March 1999	Full accounts made up to 28 February 1998 (11 pages)
23 March 1999	Full accounts made up to 28 February 1998 (11 pages)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
12 December 1997	Full accounts made up to 28 February 1997 (16 pages)
12 December 1997	Full accounts made up to 28 February 1997 (16 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 29 February 1996 (12 pages)
21 June 1996	Full accounts made up to 29 February 1996 (12 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
24 April 1995	Accounts for a small company made up to 28 February 1994 (13 pages)
24 April 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
24 April 1995	Accounts for a small company made up to 28 February 1994 (13 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 November 1978	Memorandum of association (5 pages)
20 November 1978	Memorandum of association (5 pages)
27 January 1977	Incorporation (15 pages)
27 January 1977	Incorporation (15 pages)

Odette's Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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