Odstock Properties Limited in 78 Belgrave Road LONDON

Odstock Properties Limited LONDON

Odstock Properties Limited was officially closed on 2020-10-06. Odstock Properties was a private limited company that was situated at Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ. The company (formally formed on 1996-05-30) was run by 2 directors and 1 secretary.
Director Marcus M. who was appointed on 29 July 2013.
Director Paul H. who was appointed on 07 June 2010.
Among the secretaries, we can name: Janet L. appointed on 22 September 2009.

The company was officially categorised as "construction of other civil engineering projects n.e.c." (42990). The latest confirmation statement was sent on 2019-05-30 and last time the statutory accounts were sent was on 31 December 2018. 2016-05-30 was the date of the most recent annual return.

Odstock Properties Limited Address / Contact

Office Address	Ground Floor East
Office Address2	78 Belgrave Road
Town	London
Post code	SW1V 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205360
Date of Incorporation	Thu, 30th May 1996
Date of Dissolution	Tue, 6th Oct 2020
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 13th Jun 2020
Last confirmation statement dated	Thu, 30th May 2019

Company staff

Marcus M.

Position: Director

Appointed: 29 July 2013

Paul H.

Position: Director

Appointed: 07 June 2010

Janet L.

Position: Secretary

Appointed: 22 September 2009

Laura W.

Position: Secretary

Appointed: 02 February 2002

Resigned: 22 September 2009

Carol L.

Position: Secretary

Appointed: 02 April 2000

Resigned: 02 February 2002

Louisa S.

Position: Secretary

Appointed: 01 October 1999

Resigned: 22 June 2000

Jane H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 01 October 1999

Adam K.

Position: Secretary

Appointed: 27 May 1997

Resigned: 12 September 1997

Martin S.

Position: Director

Appointed: 30 May 1996

Resigned: 09 September 1999

Jonathan D.

Position: Director

Appointed: 30 May 1996

Resigned: 09 September 1999

Peter M.

Position: Director

Appointed: 30 May 1996

Resigned: 29 January 2004

Jonathan M.

Position: Director

Appointed: 30 May 1996

Resigned: 07 June 2010

Richard F.

Position: Secretary

Appointed: 30 May 1996

Resigned: 27 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 30 May 1996

Georgina V.

Position: Director

Appointed: 30 May 1996

Resigned: 09 September 1999

People with significant control

Jonathan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, July 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 21st, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 20th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-20: 162780.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-16: 162780.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 23rd, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 4th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 4th, May 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 15th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 15th, April 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 5th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 5th, June 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 31st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 31st, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-11 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 13th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 13th, July 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-08-24 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-24 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-10-20 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-10-20 (Director's particulars changed)	annual return
363s	Period up to 1997-10-20 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-10-20 (Director's particulars changed)	annual return

Odstock Properties Limited LONDON

Odstock Properties Limited Address / Contact

Company Information / Profile

Company staff

Marcus M.

Paul H.

Janet L.

Laura W.

Carol L.

Louisa S.

Jane H.

Adam K.

Martin S.

Jonathan D.

Peter M.

Jonathan M.

Richard F.

Swift Incorporations Limited

Georgina V.

People with significant control

Company filings

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