ODYSSEY MENTOR LIMITED
Overview
| Company Name | ODYSSEY MENTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02107958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODYSSEY MENTOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ODYSSEY MENTOR LIMITED located?
| Registered Office Address | 1 Highlever Road W10 6PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODYSSEY MENTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| 02107958 LIMITED | Mar 08, 2012 | Mar 08, 2012 |
| ODYSSEY CONSULTANTS LIMITED | Apr 22, 1987 | Apr 22, 1987 |
| HAMILTOWN LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for ODYSSEY MENTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ODYSSEY MENTOR LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ODYSSEY MENTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 1 Highlever Road London W10 6PP on Oct 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Amanda Pelham Green as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 36 Tunley Road London SW17 7QY to 33 st. James's Square London SW1Y 4JS on May 03, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ODYSSEY MENTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELHAM GREEN, Amanda Mary | Director | Tunley Road, SW17 7QY London 36 United Kingdom | England | British | 11085430009 | |||||
| ALDOUS, Janak | Secretary | 3 Hollman Gardens SW16 3SJ London | British | 66036170001 | ||||||
| PELHAM GREEN, Amanda Mary | Secretary | 6 Crescent Lane SW4 9PU London | British | 11085430006 | ||||||
| DECIMAL PLACE REGISTRARS LIMITED | Secretary | 8 Blandfield Road SW12 8BG London | 96880920001 | |||||||
| PELHAM BURN, Anne Rosdew | Director | The Kennels Cottage Dess AB34 5AY Aboyne Aberdeenshire | British | 11085440003 |
Who are the persons with significant control of ODYSSEY MENTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Mary Pelham Green | Apr 06, 2016 | Highlever Road W10 6PP London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0