Odelouca Properties Limited in 65a Wingletye Lane HORNCHURCH

Odelouca Properties Limited HORNCHURCH

Odelouca Properties Limited was dissolved on 2022-06-28. Odelouca Properties was a private limited company that was situated at Coopers House, 65A Wingletye Lane, Hornchurch, RM11 3AY, Essex. Its full net worth was valued to be 398172 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2002-03-04) was run by 2 directors and 1 secretary.
Director John H. who was appointed on 04 March 2002.
Director Thomas F. who was appointed on 04 March 2002.
Among the secretaries, we can name: Thomas F. appointed on 04 March 2002.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-03-04 and last time the statutory accounts were sent was on 31 March 2021. 2016-03-04 was the date of the latest annual return.

Odelouca Properties Limited Address / Contact

Office Address	Coopers House
Office Address2	65a Wingletye Lane
Town	Hornchurch
Post code	RM11 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386741
Date of Incorporation	Mon, 4th Mar 2002
Date of Dissolution	Tue, 28th Jun 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 18th Mar 2022
Last confirmation statement dated	Thu, 4th Mar 2021

Company staff

John H.

Position: Director

Appointed: 04 March 2002

Thomas F.

Position: Director

Appointed: 04 March 2002

Thomas F.

Position: Secretary

Appointed: 04 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 04 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 04 March 2002

Anthony J.

Position: Director

Appointed: 04 March 2002

Resigned: 21 June 2010

People with significant control

Yvonne B.

Notified on	26 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Whitgrove Limited

Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02221071
Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	398 172	85 587

Balance Sheet
Cash Bank In Hand	8 987	3 227
Cash Bank On Hand		3 227	4 686	2 021	616
Current Assets	432 050	15 457	89 762	87 950	86 894	27 843
Debtors	423 063	12 230	85 076	85 929	86 278	27 843	8 965

Reserves/Capital
Called Up Share Capital	101	101
Profit Loss Account Reserve	398 071	85 486
Shareholder Funds	398 172	85 587

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors		256 771	39 148	39 148	40 648	39 688	40 738
Creditors Due Within One Year	351 621	256 771
Investments Fixed Assets	317 743	326 901	1	1	1	1	1
Investments In Group Undertakings		326 901	1	1	1	1	1
Net Current Assets Liabilities	80 429	-241 314	50 614	48 802	46 246	-11 845	-31 773
Number Shares Allotted		101
Number Shares Issued Fully Paid			101	101	101	101	101
Other Creditors		159 879	39 148	39 148	39 688	39 687	39 687
Par Value Share		1	1	1	1	1	1
Profit Loss			-34 972
Share Capital Allotted Called Up Paid	101	101
Total Assets Less Current Liabilities	398 172	85 587	50 615	48 803	46 247	-11 844	-31 772
Trade Creditors Trade Payables		96 892			960		1 050
Trade Debtors Trade Receivables		12 230	85 076	85 929	86 278	27 843	8 965
Bank Borrowings Overdrafts						1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AY on 14th June 2022 to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE filed on: 14th, June 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AY on 14th June 2022 to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE filed on: 14th, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, October 2019	accounts	Free Download (7 pages)
CH01	On 9th April 2019 director's details were changed filed on: 15th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th April 2016: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
CH01	On 4th March 2015 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2015: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 12th September 2011 filed on: 12th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, June 2010	accounts	Free Download (11 pages)
AD01	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 16th March 2010 filed on: 16th, March 2010	address	Free Download (1 page)
CH01	On 4th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On 4th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th June 2008	annual return
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th March 2007	annual return
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares from 4th March 2002 to 15th March 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 4th March 2002 to 15th March 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, April 2002	capital	Free Download (2 pages)
288b	On 25th March 2002 Secretary resigned filed on: 25th, March 2002	officers	Free Download (1 page)
288a	On 25th March 2002 New director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288a	On 25th March 2002 New secretary appointed;new director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288a	On 25th March 2002 New director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288b	On 25th March 2002 Director resigned filed on: 25th, March 2002	officers	Free Download (1 page)
288a	On 25th March 2002 New secretary appointed;new director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288b	On 25th March 2002 Secretary resigned filed on: 25th, March 2002	officers	Free Download (1 page)
288a	On 25th March 2002 New director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288a	On 25th March 2002 New director appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
288b	On 25th March 2002 Director resigned filed on: 25th, March 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (16 pages)

Odelouca Properties Limited HORNCHURCH

Odelouca Properties Limited Address / Contact

Company Information / Profile

Company staff

John H.

Thomas F.

Thomas F.

Temple Secretaries Limited

Company Directors Limited

Anthony J.

People with significant control

Annual reports financial information

Company filings

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