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Odeon Court Limited

Odeon Court Limited is an active company incorporated on 3 February 1999 with the registered office located in London, Greater London. Odeon Court Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03707298
Private limited company
Age
26 years
Incorporated 3 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was 46 New Broad Street London EC2M 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Director • Recruiter At Tech Company • British • Lives in England • Born in Jan 1994
Director • Manager • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
24 & 25 Kensington Garden Square Limited
Sloan Company Secretarial Services Ltd is a mutual person.
Active
Telford Yard Management Company Limited
Justin Adam Gilbert is a mutual person.
Active
Clifton Court Residents Limited
Sloan Company Secretarial Services Ltd is a mutual person.
Active
11 Linden Gardens London Limited
Mrs Vishnia Randall is a mutual person.
Active
Telfords Yard Freehold Limited
Justin Adam Gilbert is a mutual person.
Active
5nines Global Ltd
Justin Adam Gilbert is a mutual person.
Active
235 Sussex Gardens RTM Company Limited
Sloan Company Secretarial Services Ltd is a mutual person.
Active
Ted And Charlie Ltd
Marie Constantinou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Joseph Bell Resigned
9 Months Ago on 16 Jan 2025
Mr Justin Adam Gilbert Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Ms Marie Constantinou Appointed
1 Year 9 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Sloan Company Secretarial Services Ltd Appointed
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Justin Adam Gilbert as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Joseph Bell as a director on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Feb 2024
Appointment of Ms Marie Constantinou as a director on 10 January 2024
Submitted on 13 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Registered office address changed from 46 New Broad Street London EC2M 1JH England to 68 Queens Gardens London W2 3AH on 8 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Strangford Management Ltd as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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