Odyssey Mentor Limited

Company Name	Odyssey Mentor Limited
Director	Amanda Mary Pelham Green
Company Status	Active
Company Number	02107958
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 2 months ago)
Previous Names	Odyssey Consultants Limited and 02107958 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Amanda Mary Pelham Green
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	36 Tunley Road London SW17 7QY

Director Name	Anne Rosdew Pelham Burn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 05 June 2002)
Role	Company Director
Correspondence Address	The Kennels Cottage Dess Aboyne Aberdeenshire AB34 5AY Scotland

Secretary Name	Amanda Mary Pelham Green
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 05 June 2002)
Role	Company Director
Correspondence Address	6 Crescent Lane London SW4 9PU

Secretary Name	Janak Aldous
Nationality	British
Status	Resigned
Appointed	05 June 2002(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hollman Gardens London SW16 3SJ

Secretary Name	Decimal Place Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2009)
Correspondence Address	8 Blandfield Road London SW12 8BG

Contact

Website	odysseymentor.com
Telephone	020 77640719
Telephone region	London

Location

Registered Address	1 Highlever Road London W10 6PP
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Amanda Mary Pelham Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£234
Current Liabilities	£9,448

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

10 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 March 2021 (7 pages)
30 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 31 March 2020 (7 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (7 pages)
9 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 October 2018	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 1 Highlever Road London W10 6PP on 4 October 2018 (1 page)
6 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Notification of Amanda Pelham Green as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Amanda Pelham Green as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from 36 Tunley Road London SW17 7QY to 33 st. James's Square London SW1Y 4JS on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 36 Tunley Road London SW17 7QY to 33 st. James's Square London SW1Y 4JS on 3 May 2017 (1 page)
20 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
20 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
15 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
26 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
26 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
27 May 2015	Registered office address changed from 8 Blandfield Road London SW12 8BG to 36 Tunley Road London SW17 7QY on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 8 Blandfield Road London SW12 8BG to 36 Tunley Road London SW17 7QY on 27 May 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
15 August 2013	Director's details changed for Mrs Amanda Mary Pelham Green on 13 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Amanda Mary Pelham Green on 13 August 2013 (2 pages)
9 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Company name changed 02107958 LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-07-31 (2 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Company name changed 02107958 LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-07-31 (2 pages)
6 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2012	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
8 March 2012	Administrative restoration application (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2012	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
8 March 2012	Administrative restoration application (4 pages)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Company name changed odyssey consultants LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-11-11 (2 pages)
30 December 2010	Change of name notice (1 page)
30 December 2010	Change of name notice (1 page)
30 December 2010	Company name changed odyssey consultants LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-11-11 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Director's change of particulars / amanda pelham green / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / amanda pelham green / 06/07/2009 (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Appointment terminated secretary decimal place registrars LIMITED (1 page)
26 June 2009	Appointment terminated secretary decimal place registrars LIMITED (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 31/05/08; full list of members (3 pages)
29 September 2008	Return made up to 31/05/08; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; no change of members (6 pages)
22 June 2007	Return made up to 31/05/07; no change of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 31/05/04; full list of members (6 pages)
22 June 2004	Return made up to 31/05/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 September 2003	Return made up to 11/05/03; full list of members; amend (6 pages)
19 September 2003	Return made up to 11/05/03; full list of members; amend (6 pages)
27 June 2003	Return made up to 11/05/03; full list of members (4 pages)
27 June 2003	Location of register of members (1 page)
27 June 2003	Location of debenture register (1 page)
27 June 2003	Return made up to 11/05/03; full list of members (4 pages)
27 June 2003	Location of register of members (1 page)
27 June 2003	Location of debenture register (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 29 bolingbroke grove london SW11 6EJ (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 29 bolingbroke grove london SW11 6EJ (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 July 2001	Return made up to 31/05/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/99 (4 pages)
6 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/99 (4 pages)
24 June 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
26 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
26 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 May 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)

Odyssey Mentor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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