Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Odyssey Property Company
- Incorporated
- 23 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Bridle CloseKingston Upon ThamesKT1 2JW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
South African
Born May 1970 (56)
Director · Appointed 19 May 2025
Irish
Born July 1967 (59)
Director · Appointed 25 May 2021
British
Born November 1959
Gillen, Julie-Anne
Secretary · Appointed 28 February 2018
Officer history (16 former)
1 October 2026
19 May 2025
Resigned Fitzpatrick, Robert as Director
19 May 2025
25 May 2021
25 May 2021
22 March 2018
28 February 2018
Appointed Gillen, Julie-Anne as Secretary
28 February 2018
Resigned Payne, Antony Leslie Robert as Secretary
19 September 2016
20 June 2016
20 April 2015
20 April 2015
26 September 2011
26 September 2011
26 September 2011
17 January 2011
23 September 2010
Resigned Burgess, James Watson as Director
18 February 2008
Appointed Burgess, James Watson as Director
18 December 2007
4 June 2007
Appointed Fitzpatrick, Robert as Director
31 May 2007
Resigned Bell, Alexander as Director
5 November 2005
17 January 2005
Resigned Morrison, Norman as Secretary
17 January 2005
Appointed Payne, Antony Leslie Robert as Secretary
11 October 2001
8 May 2001
Appointed Bell, Alexander as Director
11 February 2001
Appointed Morrison, Norman as Secretary
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
23 November 2000
23 November 2000
23 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. Ni033106
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Odyssey Construction Company Limited - the Owns 75–100% of shares
Odyssey Property Company This company Owns 75–100% of shares
Oml Belfast Limited Owns 75–100% of shares
Silverstream Enterprises Limited Owns 75–100% of shares
Whowhatwherewhenwhyonline Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £25,675
- Cash
- £245,077
- Profit Before Tax
- £90,938
- Debt Ratio
- 100%
- Return on Equity
- 354%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £12,507,179 |
| Current Assets | £245,077 |
| Debtors | £0 |
| Cash | £245,077 |
| Net Current Assets | £25,678 |
| Net Assets | £25,675 |
| Shareholder Funds | £25,675 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 1 September 2026 | Registration of a charge | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 26 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 21 November 2025 | Full accounts | 31 March 2025 |
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