| Company Name | 4 Odessa Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08764247 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Miss Nicola Dillon |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 4 Odessa Road London NW10 5YH |
| Secretary Name | Nicola Dillon |
|---|---|
| Status | Current |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 4 Odessa Road London NW10 5YH |
| Director Name | Ms Peroline Victoria Ainsworth |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2017(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 4a Odessa Road London NW10 5YH |
| Director Name | Mr Maximilian James Graef |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2017(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4a Odessa Road London NW10 5YH |
| Director Name | Mr Stephen Charles Harvey |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 19/253 Chalmers Street Redfern Nsw 2016 Sydney Australia |
Location
| Registered Address | Ground Floor Flat 4 Odessa Road London NW10 5YH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicola Dillon 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Charles Harvey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 10 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 31 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 14 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Peroline Victoria Ainsworth as a person with significant control on 1 October 2017 (2 pages) |
| 7 November 2017 | Notification of Peroline Victoria Ainsworth as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Notification of Maximilian James Graef as a person with significant control on 1 October 2017 (2 pages) |
| 7 November 2017 | Notification of Maximilian James Graef as a person with significant control on 7 November 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Appointment of Miss Peroline Victoria Ainsworth as a director on 19 August 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Appointment of Mr Maximilian James Graef as a director on 19 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Miss Peroline Victoria Ainsworth as a director on 19 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Mr Maximilian James Graef as a director on 19 August 2017 (2 pages) |
| 16 February 2017 | Termination of appointment of Stephen Charles Harvey as a director on 15 December 2016 (1 page) |
| 16 February 2017 | Termination of appointment of Stephen Charles Harvey as a director on 15 December 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 20 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 8 November 2013 | Director's details changed for Mr Stephen Charles Harvey on 6 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Stephen Charles Harvey on 6 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr Stephen Charles Harvey on 6 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Steven Charles Harvey on 6 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Steven Charles Harvey on 6 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Steven Charles Harvey on 6 November 2013 (2 pages) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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