18 Odessa Road Limited

Company Name	18 Odessa Road Limited
Directors	Sarah Louise Bailey and Catherine Elizabeth Meade
Company Status	Active
Company Number	04762898
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2003(20 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Sarah Louise Bailey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	18a Odessa Road Odessa Road London NW10 5YH

Director Name	Catherine Elizabeth Meade
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Assistant
Country of Residence	England
Correspondence Address	18 Odessa Road London NW10 5YH

Director Name	Michael Monoyios
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 10 February 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lady Margaret Hall Norham Gardens Oxford Oxfordshire OX2 6QA

Director Name	Michael Ussher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	University Lecturer
Correspondence Address	18a Odessa Road London NW10 5YH

Secretary Name	Michael Monoyios
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 10 February 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lady Margaret Hall Norham Gardens Oxford Oxfordshire OX2 6QA

Director Name	Mikael Peter Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2007)
Role	Film Cameraman
Correspondence Address	18a Odessa Road London NW10 5YH

Director Name	Nicholas Addecott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2007(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 A Odessa Road London NW10 5YH

Director Name	Myriam Sonia Bekechi
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2016)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	18 Odessa Road London NW10 5YH

Director Name	Mrs Emma Hardie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2021)
Role	Professional Services
Country of Residence	England
Correspondence Address	18 Odessa Road London Greater London NW10 5YH

Director Name	Nicholas David Owen Hardie
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2021)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	18 Odessa Road London Greater London NW10 5YH

Director Name	Mrs Charlotte Elizabeth Groom
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2019)
Role	Event Manager
Country of Residence	England
Correspondence Address	18 A Odessa Road Odessa Road London NW10 5YH

Director Name	Linnells Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Director Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Secretary Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Location

Registered Address	18 Odessa Road London NW10 5YH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 1 day from now)

Filing History

14 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
21 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
15 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
24 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
12 April 2021	Notification of Catherine Elizabeth Meade as a person with significant control on 1 April 2021 (2 pages)
11 April 2021	Appointment of Catherine Elizabeth Meade as a director on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Emma Hardie as a director on 1 April 2021 (1 page)
9 April 2021	Termination of appointment of Nicholas David Owen Hardie as a director on 1 April 2021 (1 page)
2 November 2020	Cessation of Emma Hardie as a person with significant control on 2 November 2020 (1 page)
1 November 2020	Appointment of Ms Sarah Louise Bailey as a director on 1 November 2020 (2 pages)
1 November 2020	Notification of Sarah Louise Bailey as a person with significant control on 1 November 2020 (2 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
7 June 2019	Termination of appointment of Charlotte Elizabeth Groom as a director on 20 May 2019 (1 page)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 July 2017	Notification of Emma Hardie as a person with significant control on 12 September 2016 (2 pages)
11 July 2017	Notification of Emma Hardie as a person with significant control on 12 September 2016 (2 pages)
30 June 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
29 June 2017	Appointment of Mrs Charlotte Elizabeth Groom as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mrs Charlotte Elizabeth Groom as a director on 29 June 2017 (2 pages)
28 June 2017	Termination of appointment of Nicholas Addecott as a director on 31 March 2017 (1 page)
28 June 2017	Termination of appointment of Nicholas Addecott as a director on 31 March 2017 (1 page)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 October 2016	Appointment of Nicholas David Owen Hardie as a director on 12 September 2016 (3 pages)
17 October 2016	Appointment of Emma Hardie as a director on 12 September 2016 (3 pages)
17 October 2016	Appointment of Nicholas David Owen Hardie as a director on 12 September 2016 (3 pages)
17 October 2016	Appointment of Emma Hardie as a director on 12 September 2016 (3 pages)
2 September 2016	Termination of appointment of Myriam Sonia Bekechi as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Myriam Sonia Bekechi as a director on 2 September 2016 (1 page)
17 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
17 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 May 2015	Annual return made up to 13 May 2015 no member list (3 pages)
15 May 2015	Annual return made up to 13 May 2015 no member list (3 pages)
25 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2014	Annual return made up to 13 May 2014 no member list (3 pages)
13 May 2014	Annual return made up to 13 May 2014 no member list (3 pages)
19 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 May 2013	Annual return made up to 13 May 2013 no member list (3 pages)
14 May 2013	Annual return made up to 13 May 2013 no member list (3 pages)
14 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 July 2012	Annual return made up to 13 May 2012 no member list (3 pages)
5 July 2012	Annual return made up to 13 May 2012 no member list (3 pages)
10 February 2012	Termination of appointment of Michael Monoyios as a director (1 page)
10 February 2012	Termination of appointment of Michael Monoyios as a secretary (1 page)
10 February 2012	Termination of appointment of Michael Monoyios as a director (1 page)
10 February 2012	Termination of appointment of Michael Monoyios as a secretary (1 page)
8 February 2012	Appointment of Myriam Sonia Bekechi as a director (3 pages)
8 February 2012	Appointment of Myriam Sonia Bekechi as a director (3 pages)
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 (1 page)
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 (1 page)
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 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 May 2011	Annual return made up to 13 May 2011 no member list (4 pages)
14 May 2011	Annual return made up to 13 May 2011 no member list (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
13 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
13 May 2010	Director's details changed for Michael Monoyios on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Addecott on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Addecott on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Michael Monoyios on 13 May 2010 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 May 2009	Annual return made up to 13/05/09 (2 pages)
14 May 2009	Annual return made up to 13/05/09 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 May 2008	Annual return made up to 13/05/08 (2 pages)
13 May 2008	Annual return made up to 13/05/08 (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 May 2007	Annual return made up to 13/05/07 363(288) ‐ Director's particulars changed (4 pages)
24 May 2007	Annual return made up to 13/05/07 363(288) ‐ Director's particulars changed (4 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 June 2006	Annual return made up to 13/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 2006	Annual return made up to 13/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: lady margaret hall norham gardens oxford oxfordshire OX2 6QA (1 page)
13 December 2005	Registered office changed on 13/12/05 from: lady margaret hall norham gardens oxford oxfordshire OX2 6QA (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 18 odessa road london NW10 5YH (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 18 odessa road london NW10 5YH (1 page)
20 May 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (4 pages)
20 May 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (4 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
21 May 2004	Annual return made up to 13/05/04 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 May 2004	Annual return made up to 13/05/04 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Director resigned (1 page)
13 May 2003	Incorporation (37 pages)
13 May 2003	Incorporation (37 pages)

18 Odessa Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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