Introduction
Watch Company
O
ODDFELLOWS HOMES 1 LTD
ODDFELLOWS HOMES 1 LTD is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ODDFELLOWS HOMES 1 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12709462
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
128 Buckingham Palace Road London, SW1W 9SA,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FOWLES, Anthony John
ActiveLondonSW1W 9SA
Born May 1960
Director
Appointed 01 Jul 2020
FOWLES, Anthony John
LondonSW1W 9SA
Born May 1960
Director
01 Jul 2020
Active
HUDSON, Katherine Jane
ActiveLondonSW1W 9SA
Born August 1958
Director
Appointed 01 Jul 2020
HUDSON, Katherine Jane
LondonSW1W 9SA
Born August 1958
Director
01 Jul 2020
Active
JEFFRIES, Roger Ian
ActiveLondonSW1W 9SA
Born November 1953
Director
Appointed 01 Jul 2020
JEFFRIES, Roger Ian
LondonSW1W 9SA
Born November 1953
Director
01 Jul 2020
Active
JENKINS, Barry John
ActiveLondonSW1W 9SA
Born July 1958
Director
Appointed 01 Jul 2020
JENKINS, Barry John
LondonSW1W 9SA
Born July 1958
Director
01 Jul 2020
Active
LEE, Howard Graham
ActiveLondonSW1W 9SA
Born January 1954
Director
Appointed 01 Jul 2020
LEE, Howard Graham
LondonSW1W 9SA
Born January 1954
Director
01 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Albert Street Properties Ltd
LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2022