Odessa Wharf Limited

Active03542245 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Richard Herb
Owned by
Richard Herb
Accounts type
Micro entity
Region
Greater London
Address
Odessa Wharf
7 Odessa Street
London
SE16 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Herb, Richard
Director · Appointed 1 January 2015
British
Born February 1947 (79)
Officer history (8 former)
1 January 2015
Resigned Mcmillan, Ceinwen as Director
1 January 2015
Appointed Herb, Richard as Director
25 May 2010
Resigned Herb, Richard as Director
25 May 2010
Appointed Mcmillan, Ceinwen as Director
25 May 2010
Resigned Bogaerts, Herlinda as Secretary
31 December 2001
Resigned Mercator Secretaries Limited as Corporate Secretary
31 December 2001
Appointed Herb, Richard as Director
31 December 2001
Appointed Bogaerts, Herlinda as Secretary
31 December 2001
Resigned Colclough, Geoffrey Charles as Director
13 March 2000
Appointed Mercator Secretaries Limited as Corporate Secretary
1 March 2000
Resigned Colclough, Susan Pamela as Secretary
7 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Colclough, Susan Pamela as Secretary
7 April 1998
Appointed Colclough, Geoffrey Charles as Director

Ownership 1 active

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

Richard Herb
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£345,264)
Debt Ratio
493%
Current Ratio
9.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£393,525) (£392,478) (£384,235) (£368,494) (£357,388) (£345,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£87,811£77,076£67,580£78,115£69,853£68,810
Creditors (< 1 year)£9,699£4,770£62£20£1£5
Creditors (> 1 year)£423,376£429,694£436,012£462,330£462,330£462,330
Net Current Assets£78,112£72,306£67,518£78,095£69,852£68,805
Net Assets(£345,264)(£357,388)(£368,494)(£384,235)(£392,478)(£393,525)
Shareholder Funds(£345,264)(£357,388)(£368,494)(£384,235)(£392,478)(£393,525)

Filings

Filing history not loaded yet. See it on Companies House

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