Odessa Properties Limited

Active03397975 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Herb
Owned by
Richard Herb
Accounts type
Dormant
Region
Greater London
Address
Odessa Wharf
7 Odessa Street Odessa Wharf
7 Odessa Street
London
SE16 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Herb, Richard
Director · Appointed 24 May 2021
British
Born February 1947 (79)
Officer history (7 former)
24 May 2021
Resigned Unwin, Sally Amanda as Director
24 May 2021
Appointed Herb, Richard as Director
21 July 2015
Resigned Daultrey, Steven Richard as Director
21 July 2015
Appointed Unwin, Sally Amanda as Director
21 July 2015
Resigned S&S Secretarial Services Limited as Corporate Secretary
20 May 2010
Appointed S&S Secretarial Services Limited as Corporate Secretary
20 May 2010
Appointed Daultrey, Steven Richard as Director
20 May 2010
Resigned Wilkinson, Veranne Myriam as Director
20 May 2010
Resigned Htc Secretarial Services Limited as Corporate Secretary
20 May 2010
Resigned Htc Nominees Limited as Corporate Director
20 May 2010
Resigned Htc Secretarial Services Limited as Corporate Director
14 September 2009
Appointed Wilkinson, Veranne Myriam as Director
3 July 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
3 July 1997
Appointed Htc Nominees Limited as Corporate Director
3 July 1997
Appointed Htc Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Richard Herb
Individual · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Former controllers (1)
24 May 2021
Ceased Sally Amanda Unwin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Replacement filing for the appointment of a director
15 July 2026Confirmation statement with no updates3 July 2026
10 January 2026Compulsory strike-off action has been discontinued
7 January 2026Accounts for a dormant company31 December 2024
7 January 2026Accounts for a dormant company31 December 2025
Show all recent filings

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