THE ODNEY ESTATE LIMITED

Key Data

Status

Active

Company No.

02828420

Incorporation date

18/06/1993

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1993)

16/10/2025

Notice of agreement to exemption from filing of accounts for period ending 25/01/25

View PDF (1 pages)

16/10/2025

Filing exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (119 pages)

30/09/2025

Appointment of Mr Ross Michael Avery as a director on 2025-09-30

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

30/08/2024

Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ

View PDF (1 pages)

28/07/2024

Notice of agreement to exemption from filing of accounts for period ending 27/01/24

View PDF (1 pages)

28/07/2024

Filing exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (120 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

01/07/2024

Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01

View PDF (1 pages)

01/07/2024

Register inspection address has been changed to 171 Victoria Street London SW1E 5NN

View PDF (1 pages)

01/07/2024

Secretary's details changed for Mr Simon Jim Blackburn on 2024-07-01

View PDF (1 pages)

01/07/2024

Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN

View PDF (1 pages)

01/07/2024

Change of details for John Lewis Plc as a person with significant control on 2024-07-01

View PDF (2 pages)

09/11/2023

Filing exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from filing of accounts for period ending 28/01/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (128 pages)

28/10/2023

Filing exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from filing of accounts for period ending 28/01/23

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (128 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

13/10/2022

Notice of agreement to exemption from filing of accounts for period ending 29/01/22

View PDF (1 pages)

13/10/2022

Filing exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (3 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (117 pages)

03/10/2022

Appointment of Mr Simon Jim Blackburn as a secretary on 2022-10-01

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/01/21

View PDF (143 pages)

01/11/2021

Filing exemption statement of guarantee by parent company for period ending 30/01/21

View PDF (3 pages)

01/11/2021

Notice of agreement to exemption from filing of accounts for period ending 30/01/21

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of Peter Simpson as a secretary on 2021-06-07

View PDF (1 pages)

26/04/2021

Appointment of Mr Andrew Mounsey as a director on 2021-04-23

View PDF (2 pages)

24/04/2021

Termination of appointment of Peter John Simpson as a director on 2021-04-23

View PDF (1 pages)

24/04/2021

Termination of appointment of Jacqueline Ruddy as a director on 2021-04-23

View PDF (1 pages)

26/02/2021

Notice of agreement to exemption from filing of accounts for period ending 25/01/20

View PDF (1 pages)

08/02/2021

Consolidated accounts of parent company for subsidiary company period ending 25/01/20

View PDF (122 pages)

08/02/2021

Filing exemption statement of guarantee by parent company for period ending 25/01/20

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

28/07/2020

Statement of company's objects

View PDF (2 pages)

29/10/2019

Accounts for a dormant company made up to 2019-01-26

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2018-01-27

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mr Peter Simpson as a secretary on 2018-01-31

View PDF (2 pages)

15/02/2018

Termination of appointment of Keith Michael Hubber as a secretary on 2018-01-31

View PDF (1 pages)

26/10/2017

Resolutions

View PDF (36 pages)

26/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (2 pages)

19/02/2016

Termination of appointment of Loraine Woodhouse as a director on 2016-02-12

View PDF (1 pages)

19/02/2016

Appointment of Mr Peter Simpson as a director on 2016-02-12

View PDF (2 pages)

19/02/2016

Appointment of Jacqueline Ruddy as a director on 2016-02-12

View PDF (2 pages)

19/02/2016

Termination of appointment of Tina Sandra Reade as a director on 2016-02-12

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

31/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

06/02/2015

Appointment of Keith Michael Hubber as a secretary on 2015-02-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Alan Buchanan as a secretary on 2015-01-31

View PDF (1 pages)

30/12/2014

Appointment of Ms Loraine Woodhouse as a director on 2014-12-01

View PDF (2 pages)

30/12/2014

Termination of appointment of Helen Alison Weir as a director on 2014-12-01

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Mr Alan Buchanan as a secretary on 2014-07-31

View PDF (2 pages)

12/08/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (2 pages)

08/08/2014

Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 2014-07-31

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

04/04/2013

Appointment of Mrs Tina Sandra Reade as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Sanjay Patel as a director

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (3 pages)

13/09/2012

Appointment of Mrs Helen Alison Weir as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Marisa Cassoni as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

24/07/2012

Appointment of Mr Sanjay Purshottam Patel as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Richard Mayfield as a director

View PDF (1 pages)

29/07/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

08/04/2011

Certificate of change of name

View PDF (2 pages)

08/04/2011

Change of name notice

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19/08/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

27/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

25/08/2009

Appointment terminated director tina reade

View PDF (1 pages)

24/08/2009

Director appointed ms marisa luisa cassoni

View PDF (1 pages)

24/08/2009

Director appointed mr richard mayfield

View PDF (1 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director paul clift

View PDF (1 pages)

22/09/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2008-01-26

View PDF (2 pages)

15/08/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (2 pages)

03/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

20/10/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (2 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

Accounts for a dormant company made up to 2005-01-29

View PDF (2 pages)

08/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

02/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a dormant company made up to 2003-01-25

View PDF (2 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 18/07/02; full list of members

View PDF (5 pages)

12/04/2002

Accounts for a dormant company made up to 2002-01-26

View PDF (2 pages)

02/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Accounts for a dormant company made up to 2001-01-27

View PDF (2 pages)

26/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a dormant company made up to 2000-01-29

View PDF (2 pages)

09/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a dormant company made up to 1999-01-30

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

28/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (3 pages)

10/09/1997

Return made up to 20/08/97; full list of members

View PDF (7 pages)

10/09/1997

Registered office changed on 10/09/97 from: 10 hatton garden london EC1N 8AH

View PDF (1 pages)

10/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (3 pages)

10/09/1997

New director appointed

View PDF (3 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

21/11/1996

Registered office changed on 21/11/96 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

21/11/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

Accounts for a dormant company made up to 1995-10-31

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24/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

21/06/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

07/03/1995

Full accounts made up to 1994-10-31

View PDF (1 pages)

07/03/1995

Resolutions

View PDF (2 pages)

07/03/1995

Resolutions

View PDF (2 pages)

04/07/1994

Return made up to 18/06/94; full list of members

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24/02/1994

Accounting reference date notified as 31/10

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28/06/1993

Director resigned;new director appointed

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28/06/1993

Secretary resigned;new secretary appointed

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18/06/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

19/07/2026

Last change occurred

25/01/2025

Accounts

Filing Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodhouse, Loraine	Director	01/12/2014 - 12/02/2016	122
Hirsh, Anthony	Director	18/06/1993 - 19/08/1997	2
Patel, Sanjay	Director	03/07/2012 - 08/03/2013	86
Avery, Ross Michael	Director	30/09/2025 - Present	12
March, Richard Murray	Director	19/08/1997 - 07/05/1999	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE ODNEY ESTATE LIMITED

THE ODNEY ESTATE LIMITED is an(a) Active company incorporated on 18/06/1993 with the registered office located at 1 Drummond Gate, Pimlico, London SW1V 2QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ODNEY ESTATE LIMITED?

THE ODNEY ESTATE LIMITED is currently Active. It was registered on 18/06/1993 .

Where is THE ODNEY ESTATE LIMITED located?

THE ODNEY ESTATE LIMITED is registered at 1 Drummond Gate, Pimlico, London SW1V 2QQ.

What does THE ODNEY ESTATE LIMITED do?

THE ODNEY ESTATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ODNEY ESTATE LIMITED?

The latest filing was on 16/10/2025: Notice of agreement to exemption from filing of accounts for period ending 25/01/25.