ODESSA WHARF LIMITED
Overview
| Company Name | ODESSA WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03542245 |
| 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 ODESSA WHARF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ODESSA WHARF LIMITED located?
| Registered Office Address | Odessa Wharf 7 Odessa Street SE16 7LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODESSA WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ODESSA WHARF LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ODESSA WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Herb as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ODESSA WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERB, Richard | Director | 7 Odessa Street SE16 7LY London Odessa Wharf | England | British | 193793940001 | |||||
| BOGAERTS, Herlinda | Secretary | 18 Park Close Ilchester Place W14 8ND London | Belgian | 69270230007 | ||||||
| COLCLOUGH, Susan Pamela | Secretary | Flat 12 Gilbert House 44 Trinity Church Road Barnes SW13 8EG London | British | 57997040001 | ||||||
| MERCATOR SECRETARIES LIMITED | Secretary | Anson Court La Route Des Camps St Martin GY1 3UQ Guernsey Channel Islands | 68623460003 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLCLOUGH, Geoffrey Charles | Director | Flat 12 Gilbert House 44 Trinity Church Road SW13 8EG Barnes London | British | 60562590002 | ||||||
| HERB, Richard | Director | Plot 1415, Adetokunbo Ademola Ademola Street, NW1 4LJ Victoria Island, PO BOX 8054 Lagos Nigeria | British | 50583420003 | ||||||
| MCMILLAN, Ceinwen | Director | Old Palace Lane TW9 1PQ Richmond 30 Surrey United Kingdom | United Kingdom | British | 152067500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ODESSA WHARF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Herb | Apr 06, 2016 | Old Palace Lane TW9 1PQ Richmond 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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