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Odeon Properties Ltd

Odeon Properties Ltd is an active company incorporated on 4 August 2020 with the registered office located in London, Greater London. Odeon Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12789664
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
340 West End Lane
London
NW6 1LN
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was First Floor, 459 Finchley Road Hampstead London NW3 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1975
Director • PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
PSN Recruitments Ltd
Mr Phillip James Hilbeck is a mutual person.
Active
PL London Ltd
Mr Phillip James Hilbeck is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£844.5K
Decreased by £66 (-0%)
Total Liabilities
-£830.31K
Decreased by £4.57K (-1%)
Net Assets
£14.19K
Increased by £4.51K (+47%)
Debt Ratio (%)
98%
Decreased by 0.53% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 20 Aug 2025
Registration of charge 127896640006, created on 13 June 2025
Submitted on 17 Jun 2025
Registration of charge 127896640005, created on 13 June 2025
Submitted on 17 Jun 2025
Registered office address changed from First Floor, 459 Finchley Road Hampstead London NW3 6HN England to 340 West End Lane London NW6 1LN on 13 June 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Satisfaction of charge 127896640003 in full
Submitted on 8 May 2025
Satisfaction of charge 127896640001 in full
Submitted on 8 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 22 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 19 Aug 2024
Registration of charge 127896640004, created on 17 November 2023
Submitted on 23 Nov 2023
Repayment History
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