Odeon Court Limited

Active03707298 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born April 1963 (63)
Constantinou, Marie
Director · Appointed 10 January 2024
British
Born January 1994 (32)
Corporate Secretary · Appointed 6 November 2023
Director · Appointed 29 January 2020
British
Born March 1964 (62)
Shaw, Melanie Anne
Director · Appointed 13 September 2018
British
Born January 1954 (72)
Thornton, Alan Martin
Director · Appointed 1 December 2015
British
Born September 1967 (59)
Officer history (23 former)
12 January 2026
Resigned Brett, Michael Anthony as Director
16 January 2025
Resigned Bell, Joseph as Director
15 January 2025
Appointed Gilbert, Justin Adam as Director
10 January 2024
Appointed Constantinou, Marie as Director
6 November 2023
Appointed Sloan Company Secretarial Services Ltd as Corporate Secretary
6 November 2023
Resigned Strangford Management Ltd as Corporate Secretary
16 December 2022
Resigned De Wet, Carolyn Anne as Director
8 November 2022
Resigned Wevill, Richard Mark, Dr as Director
21 July 2022
Appointed Strangford Management Ltd as Corporate Secretary
20 July 2022
Resigned Managed Exit Limited as Corporate Secretary
11 May 2022
Resigned Tyler, Lucy Charlotte as Director
2 February 2022
Appointed De Wet, Carolyn Anne as Director
18 January 2022
Appointed Bell, Joseph as Director
18 January 2022
Appointed Wevill, Richard Mark, Dr as Director
16 December 2020
Resigned Bell, Lesley as Director
29 January 2020
Appointed Randall, Vishnia as Director
1 January 2020
Appointed Tyler, Lucy Charlotte as Director
13 September 2018
Appointed Shaw, Melanie Anne as Director
1 May 2018
Appointed Managed Exit Limited as Corporate Secretary
1 May 2018
Resigned Hlh Accountants Limited as Corporate Secretary
19 December 2017
Appointed Bell, Lesley as Director
29 September 2016
Resigned De Wet, Carolyn Anne as Director
1 December 2015
Appointed Thornton, Alan Martin as Director
1 October 2015
Resigned O'Leary, Michael John as Director
1 May 2015
Appointed Hlh Accountants Limited as Corporate Secretary
30 April 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2014
Resigned Wevill, Richard, Dr as Director
16 November 2012
Resigned Carney, Patrick Joseph as Director
14 October 2011
Resigned Smith, Giles as Secretary
14 October 2011
Appointed Rendall And Rittner Limited as Corporate Secretary
15 September 2011
Appointed Wevill, Richard, Dr as Director
15 September 2011
Resigned Perry, Cleo as Director
15 September 2011
Resigned Smith, Giles as Director
15 September 2011
Appointed Brett, Michael Anthony as Director
22 February 2010
Resigned Moss, Annabelle as Director
26 January 2010
Appointed O'Leary, Michael John as Director
24 September 2007
Appointed Perry, Cleo as Director
24 September 2007
Appointed Smith, Giles as Secretary
24 September 2007
Appointed De Wet, Carolyn Anne as Director
24 September 2007
Resigned Blake, Antonia as Director
24 June 2007
Resigned De Wet, Carolyn Anne as Secretary
6 June 2007
Resigned Page, Antony as Director
28 June 2006
Appointed Blake, Antonia as Director
11 July 2001
Appointed Smith, Giles as Director
11 July 2001
Appointed De Wet, Carolyn Anne as Secretary
11 July 2001
Resigned Carney, Patrick Joseph as Secretary
5 May 2001
Appointed Moss, Annabelle as Director
5 May 2001
Resigned Roberts, Orlando as Director
13 July 2000
Appointed Roberts, Orlando as Director
3 February 1999
Appointed Carney, Patrick Joseph as Secretary
3 February 1999
Appointed Page, Antony as Director
3 February 1999
Appointed Carney, Patrick Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2024 2025 £21 £21 £21 £21 £21 £21
Balance sheet detail
2025202420232022202120202019
Net Assets£21£21
Shareholder Funds£21£21£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Replacement filing for the appointment of a director
13 January 2026Termination of appointment of a director1
3 December 2025Director's details changed2
24 September 2025Micro company accounts31 December 2024
8 April 2025Confirmation statement with updates31 March 20256
Show all recent filings

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