New Odessa Places Ltd

About

Registered Number: 05832138
Date of Incorporation: 30/05/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 238 Rangefield Road, Bromley, BR1 4QZ

 

New Odessa Places Ltd was founded on 30 May 2006, it's status in the Companies House registry is set to "Active". Lagemann, Alexander Bjoern, Work In Europe Limited, Boettger-jura, Sonja, Boettger-jura, Sonja, Hohmuth, Franziska, Lagemann, Bjoern Alexander are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAGEMANN, Alexander Bjoern 11 February 2016 - 1
BOETTGER-JURA, Sonja 26 November 2008 29 May 2010 1
BOETTGER-JURA, Sonja 30 May 2006 15 June 2007 1
HOHMUTH, Franziska 15 April 2014 11 February 2016 1
LAGEMANN, Bjoern Alexander 07 March 2014 15 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WORK IN EUROPE LIMITED 30 May 2006 01 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 16 February 2016
AP01 - Appointment of director 16 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 05 May 2014
TM01 - Termination of appointment of director 05 May 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
TM01 - Termination of appointment of director 07 March 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
CERTNM - Change of name certificate 03 February 2014
AD01 - Change of registered office address 03 February 2014
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 18 May 2011
TM02 - Termination of appointment of secretary 20 July 2010
CH02 - Change of particulars for corporate director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 20 July 2010
CONNOT - N/A 13 July 2010
CERTNM - Change of name certificate 11 February 2010
CONNOT - N/A 11 February 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 09 October 2007
CERTNM - Change of name certificate 27 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
363a - Annual Return 25 June 2007
225 - Change of Accounting Reference Date 13 June 2006
NEWINC - New incorporation documents 30 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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