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Odette'S Properties Limited

01296015

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA
Incorporated 27/01/1977

Previously known as

Odette'S Restaurant Limited · until 07/11/2005
Odettes Restaurant Limited · until 23/06/1988
Sheenden Limited · until 06/04/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simone Adrienne Green

director · Since 08/08/1979

British · England

Mrs Simone Adrienne Green

director · Since 08/08/1979

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Gemma Johnson

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · SAINT LUCIA

Gemma Johnson

director · Since 26/09/2016

British · Saint Lucia

Mr Stanley Cowan

secretary · Since 18/12/2020

Stanley Cowan

secretary · Since 18/12/2020

Former

Paul Anthony Green

director · Resigned 24/03/1995

Simone Adrienne Green

secretary · Resigned 24/03/1995

Lee Associates (Secretaries) Limited

corporate secretary · Resigned 08/11/2002

Anthony Paul Reiff

secretary · Resigned 18/12/2020

Persons with Significant Control

Mrs Simone Adrienne Green

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019

Change History

officer appointed → COWAN, Stanley
2026-10-12
officer appointed → GREEN, Simone Adrienne
2026-10-12
officer appointed → JOHNSON, Gemma
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 4th Floor, Eldon Chambers
2026-10-12

4TH FLOOR, ELDON CHAMBERS

post town → London
2026-10-12

LONDON

CompanyRankvs 42645+ SIC 68209 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£91k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

—

Current Liabilities

£101k

Profit After Tax

£3k

2avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£9k
2024—-£23k
20231.26—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20244 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
CH03

change person secretary company with change date

18/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20214 pages · PDF
AP03

appoint person secretary company with name date

12/01/20212 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
TM02

termination secretary company with name termination date

22/12/20201 page · PDF
MR04

mortgage satisfy charge full

19/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201910 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201713 pages · PDF
Accounts date changed

change account reference date company current extended

16/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20176 pages · PDF
Director appointed

appoint person director company with name date

24/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20144 pages · PDF
CH03

change person secretary company with change date

30/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20096 pages · PDF
287

legacy

22/05/20091 page · PDF
363a

legacy

20/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20086 pages · PDF
363a

legacy

16/01/20082 pages · PDF
403a

legacy

25/08/20072 pages · PDF
403a

legacy

25/08/20072 pages · PDF
403a

legacy

25/08/20072 pages · PDF
403a

legacy

25/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20077 pages · PDF
363a

legacy

24/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20066 pages · PDF
RESOLUTIONS

resolution

10/08/200611 pages · PDF
363a

legacy

16/01/20062 pages · PDF
CERTNM

certificate change of name company

07/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20056 pages · PDF
363s

legacy

11/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/200515 pages · PDF
403a

legacy

10/07/20041 page · PDF
395

legacy

18/06/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20047 pages · PDF
363s

legacy

15/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20037 pages · PDF
363s

legacy

21/03/20036 pages · PDF
287

legacy

08/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20036 pages · PDF
288b

legacy

20/11/20021 page · PDF
288a

legacy

20/11/20021 page · PDF
363a

legacy

27/03/20025 pages · PDF
363a

legacy

27/03/20025 pages · PDF
363a

legacy

27/03/20025 pages · PDF
395

legacy

05/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200112 pages · PDF
287

legacy

01/03/20001 page · PDF
Accounts filed

accounts with accounts type full

24/12/199911 pages · PDF
Accounts filed

accounts with accounts type full

23/03/199911 pages · PDF
363s

legacy

10/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

12/12/199716 pages · PDF
395

legacy

23/08/19973 pages · PDF
288b

legacy

19/02/19971 page · PDF
363s

legacy

28/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

21/06/199612 pages · PDF
288

legacy

23/05/19962 pages · PDF
363s

legacy

17/02/19964 pages · PDF
Accounts filed

accounts with accounts type small

24/04/199512 pages · PDF
Accounts filed

accounts with accounts type small

24/04/199513 pages · PDF
288

legacy

31/03/19952 pages · PDF
353

legacy

09/02/1995PDF
363x

legacy

09/02/1995PDF
363(353)

legacy

09/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199534 pages · PDF
395

legacy

18/08/1994PDF
403a

legacy

30/07/1994PDF