opendata.bot
Company number
01296015

ODETTE'S PROPERTIES LIMITED

Officer · COWAN, Stanley and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ODETTE'S PROPERTIES LIMITED
Company number
01296015
Registered office
4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND
Company type
Private Limited Company
Incorporated on
27 January 1977
Status
Active
Age
49 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 18/12/2020
Active
director
Appointed 08/08/1979
Active
director
Appointed 26/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Simone Adrienne Green
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Simone Adrienne Green
born 03/1947 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 18/12/2020
director Appointed 08/08/1979
director Appointed 26/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2020 Secretary resigned REIFF, Anthony Paul
18/12/2020 Secretary appointed COWAN, Stanley
24/10/2019 Charge registered A registered charge
24/10/2019 Charge registered A registered charge
24/10/2019 Charge registered A registered charge
26/09/2016 Director appointed JOHNSON, Gemma
06/04/2016 Person with significant control added Mrs Simone Adrienne Green
15/06/2004 Charge registered Legal charge
08/11/2002 Corporate-secretary resigned LEE ASSOCIATES (SECRETARIES) LIMITED
08/11/2002 Secretary appointed REIFF, Anthony Paul
28/03/2001 Charge registered Charge
20/08/1997 Charge registered Legal charge of a licensed premises
24/03/1995 Director resigned GREEN, Paul Anthony
24/03/1995 Secretary resigned GREEN, Simone Adrienne
24/03/1995 Corporate-secretary appointed LEE ASSOCIATES (SECRETARIES) LIMITED
11/08/1994 Charge registered Legal charge of licensed premises
02/01/1988 Charge registered Legal charge
02/01/1988 Charge registered Debenture
10/09/1982 Charge registered Mortgage debenture
08/08/1979 Director appointed GREEN, Simone Adrienne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,748 2,757
Net assets 1,794
▼ 0.5%
1,804
Employees (avg) 2 2

Documents for ODETTE'S PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Charge — persons entitled: Northern Rock PLC
fully-satisfied
Legal charge of a licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage debenture — persons entitled: Coutts & Company.
fully-satisfied
Mortgage — persons entitled: Coutts & Co.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ODETTE'S PROPERTIES LIMITED?
According to the official registry, the company number of ODETTE'S PROPERTIES LIMITED is 01296015.
Where is ODETTE'S PROPERTIES LIMITED registered?
The registered office is 4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND.
Who runs ODETTE'S PROPERTIES LIMITED?
COWAN, Stanley is listed among the officers of ODETTE'S PROPERTIES LIMITED.
What is the SIC code of ODETTE'S PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ODETTE'S PROPERTIES LIMITED?
Mrs Simone Adrienne Green is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ODETTE'S PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ODETTE'S PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About ODETTE'S PROPERTIES LIMITED (01296015)

ODETTE'S PROPERTIES LIMITED is a private limited company incorporated on 27 January 1977 and registered in the United Kingdom under company number 01296015. Its registered office is at 4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Simone Adrienne Green. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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