Odette's Properties Limited

Active01296015 Private limited company
Incorporated
27 January 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gemma Johnson
Owned by
Simone Adrienne Green
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Cowan, Stanley
Secretary · Appointed 18 December 2020
Johnson, Gemma
Director · Appointed 26 September 2016
British
Born July 1972 (54)
Director · Appointed 8 August 1979
British
Born March 1947 (79)
Officer history (4 former)
18 December 2020
Appointed Cowan, Stanley as Secretary
18 December 2020
Resigned Reiff, Anthony Paul as Secretary
26 September 2016
Appointed Johnson, Gemma as Director
8 November 2002
Appointed Reiff, Anthony Paul as Secretary
8 November 2002
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
24 March 1995
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
24 March 1995
Resigned Green, Simone Adrienne as Secretary
24 March 1995
Resigned Green, Paul Anthony as Director
8 August 1979
Appointed Green, Simone Adrienne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,794,314
Cash
£90,690
Profit
£2,593
Employees
2
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,825,043 £1,799,118 £1,808,470 £1,826,445 £1,803,721 £1,794,314
Balance sheet detail
202520242023202220212020
Fixed Assets£2,758,000£2,758,000£2,758,000
Current Assets£104,185£54,972£58,260£72,657
Debtors£0£55£5,846£8,340
Cash£90,690£48,325£104,185£54,917£52,414£64,317
Creditors (< 1 year)£100,907£49,135£82,458£51,173£63,813£52,285
Creditors (> 1 year)£505,140£504,953£505,000£505,000£505,000
Net Current Assets(£10,217)(£810)£21,727£3,799(£5,553)£20,372
Net Assets£1,794,314£1,803,721£1,826,445£1,808,470£1,799,118£1,825,043
Shareholder Funds£1,794,314£1,803,721£1,826,445£1,808,470£1,799,118£1,825,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates19 December 2025
23 December 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with updates19 December 2024
20 December 2024Total exemption full accounts31 March 2024
18 September 2024Secretary's details changed
Show all recent filings

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