The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Green, Simone Adrienne
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1979-08-08 ~ now
    OF - Director → CIF 0
    Mrs Simone Adrienne Green
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowan, Stanley
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Gemma
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Green, Paul Anthony
    Advertising Agent born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Green, Simone Adrienne
    Individual (2 offsprings)
    Officer
    ~ 1995-03-24
    OF - Secretary → CIF 0
  • 3
    Reiff, Anthony Paul
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 4
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1995-03-24 ~ 2002-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ODETTE'S PROPERTIES LIMITED

Previous names
ODETTE'S RESTAURANT LIMITED - 2005-11-07
ODETTES RESTAURANT LIMITED - 1988-06-23
SHEENDEN LIMITED - 1988-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,758,000 GBP2024-03-31
2,758,000 GBP2023-03-31
Cash at bank and in hand
48,325 GBP2024-03-31
104,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,135 GBP2024-03-31
-82,458 GBP2023-03-31
Net Current Assets/Liabilities
-810 GBP2024-03-31
21,727 GBP2023-03-31
Total Assets Less Current Liabilities
2,757,190 GBP2024-03-31
2,779,727 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-505,140 GBP2024-03-31
-504,953 GBP2023-03-31
Net Assets/Liabilities
1,803,721 GBP2024-03-31
1,826,445 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,080,458 GBP2024-03-31
2,080,458 GBP2023-03-31
Retained earnings (accumulated losses)
-276,837 GBP2024-03-31
-254,113 GBP2023-03-31
-272,088 GBP2022-03-31
Equity
1,803,721 GBP2024-03-31
1,826,445 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,758,000 GBP2023-03-31
Corporation Tax Payable
Current
863 GBP2024-03-31
329 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,868 GBP2024-03-31
4,633 GBP2023-03-31
Other Creditors
Current
39,904 GBP2024-03-31
43,715 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
5,400 GBP2023-03-31
Creditors
Current
49,135 GBP2024-03-31
82,458 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
505,140 GBP2024-03-31
504,953 GBP2023-03-31
Profit/Loss
2,276 GBP2023-04-01 ~ 2024-03-31
17,975 GBP2022-04-01 ~ 2023-03-31

  • ODETTE'S PROPERTIES LIMITED
    Info
    ODETTE'S RESTAURANT LIMITED - 2005-11-07
    ODETTES RESTAURANT LIMITED - 1988-06-23
    SHEENDEN LIMITED - 1988-04-06
    Registered number 01296015
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA
    Private Limited Company incorporated on 1977-01-27 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.