Octavia Living Limited in 202-208 Kensal Road LONDON - W10 5BN

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Octavia Living Limited LONDON

Founded in 2010, Octavia Living, classified under reg no. 07385469 is an active company. Currently registered at Emily House W10 5BN, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 30, 2012 Octavia Living Limited is no longer carrying the name Kensal Developments.

At present there are 2 directors in the the company, namely John H. and Visakha C.. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Octavia Living Limited Address / Contact

Office Address	Emily House
Office Address2	202-208 Kensal Road
Town	London
Post code	W10 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07385469
Date of Incorporation	Thu, 23rd Sep 2010
Industry	Development of building projects
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Richard B.

Position: Secretary

Appointed: 26 June 2023

John H.

Position: Director

Appointed: 16 December 2019

Visakha C.

Position: Director

Appointed: 23 April 2018

Paul H.

Position: Secretary

Appointed: 13 March 2023

Resigned: 25 June 2023

Stephen K.

Position: Director

Appointed: 13 October 2022

Resigned: 01 October 2023

Norman H.

Position: Secretary

Appointed: 05 October 2022

Resigned: 12 March 2023

Iain B.

Position: Secretary

Appointed: 13 December 2021

Resigned: 04 October 2022

Lynsey V.

Position: Director

Appointed: 18 March 2019

Resigned: 30 September 2022

Angus T.

Position: Director

Appointed: 14 September 2018

Resigned: 31 October 2019

Simon D.

Position: Director

Appointed: 31 March 2016

Resigned: 30 September 2018

Rajan U.

Position: Director

Appointed: 14 December 2015

Resigned: 01 November 2017

Grahame H.

Position: Director

Appointed: 23 January 2012

Resigned: 30 September 2018

Mark G.

Position: Director

Appointed: 24 January 2011

Resigned: 30 September 2018

Laurence S.

Position: Director

Appointed: 23 September 2010

Resigned: 30 September 2018

Andrew B.

Position: Director

Appointed: 23 September 2010

Resigned: 21 October 2013

David W.

Position: Director

Appointed: 23 September 2010

Resigned: 01 November 2021

Colin H.

Position: Secretary

Appointed: 23 September 2010

Resigned: 30 November 2021

Clive S.

Position: Director

Appointed: 23 September 2010

Resigned: 24 January 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Octavia Housing from London, England. The abovementioned PSC is classified as "a housing association" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Octavia Housing that entered London, England as the official address. This PSC has a legal form of "a housing association", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Octavia Housing

Emily House, 202 - 208 Kensal Road, London, W10 5BN, England

Legal authority	Co-Operative & Community Benefit Society Act 2014
Legal form	Housing Association
Country registered	England & Wales
Place registered	Financial Conduct Authority
Registration number	13991r
Notified on	16 May 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Octavia Housing

202-208 Kensal Road, London, W10 5BN, England

Legal authority	Co-Operative & Community Benefit Societies Act 2014
Legal form	Housing Association
Country registered	England & Wales
Place registered	Financial Conduct Authority
Registration number	13991r
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Kensal Developments	January 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 1, 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: June 26, 2023) of a secretary filed on: 29th, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 25, 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP03	Appointment (date: March 13, 2023) of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 12, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (16 pages)
AP01	On October 13, 2022 new director was appointed. filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
AP03	Appointment (date: October 5, 2022) of a secretary filed on: 5th, October 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 4, 2022 filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (16 pages)
AP03	Appointment (date: December 13, 2021) of a secretary filed on: 21st, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 30, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, October 2019	accounts	Free Download
AP01	On March 18, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	On September 14, 2018 new director was appointed. filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	On April 23, 2018 new director was appointed. filed on: 19th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on November 1, 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, September 2016	accounts	Free Download (14 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	On December 14, 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2015 filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 23, 2015: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, August 2014	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 19th, April 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 4th, April 2013	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, April 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, March 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from September 30, 2011 to March 31, 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
CERTNM	Company name changed kensal developments LIMITEDcertificate issued on 30/01/12 filed on: 30th, January 2012	change of name	Free Download (3 pages)
RES15	Resolution on January 23, 2012 to change company name	change of name
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (2 pages)
SH01	Capital declared on November 10, 2011: 10000.00 GBP filed on: 24th, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2011	incorporation	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2011 filed on: 17th, October 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on January 26, 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	On January 26, 2011 new director was appointed. filed on: 26th, January 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2010	incorporation	Free Download (20 pages)

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