Octavia Hill Limited in 202-208 Kensal Road LONDON

Octavia Hill Limited LONDON

Founded in 2007, Octavia Hill, classified under reg no. 06244363 is an active company. Currently registered at Emily House W10 5BN, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 1st November 2017 Octavia Hill Limited is no longer carrying the name Kensal Enterprises.

There is a single director in the company at the moment - Stephen J., appointed on 31 March 2023. In addition, a secretary was appointed - Richard B., appointed on 26 June 2023. Currently 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 Hill 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	06244363
Date of Incorporation	Fri, 11th May 2007
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Richard B.

Position: Secretary

Appointed: 26 June 2023

Stephen J.

Position: Director

Appointed: 31 March 2023

Paul H.

Position: Secretary

Appointed: 13 March 2023

Resigned: 25 June 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

Sandeep K.

Position: Director

Appointed: 24 April 2017

Resigned: 31 March 2023

Mark G.

Position: Director

Appointed: 21 October 2013

Resigned: 18 March 2019

Reena M.

Position: Director

Appointed: 21 October 2013

Resigned: 30 April 2021

Andrew H.

Position: Director

Appointed: 02 March 2012

Resigned: 24 April 2017

Colin H.

Position: Secretary

Appointed: 11 May 2007

Resigned: 30 November 2021

Martin Y.

Position: Director

Appointed: 11 May 2007

Resigned: 17 October 2011

Grahame H.

Position: Director

Appointed: 11 May 2007

Resigned: 31 July 2019

Laurence S.

Position: Director

Appointed: 11 May 2007

Resigned: 24 September 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Octavia Housing from London, England. The abovementioned PSC is categorised as "a housing association", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Octavia Housing that entered London, England as the 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

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

Legal authority	Co-Operative And Community Benefit Society Act 2014
Legal form	Housing Association
Country registered	England & Wales
Place registered	Financial Conduct Authority
Registration number	13991r
Notified on	30 June 2016
Nature of control:	significiant influence or control

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	United Kingdom
Place registered	England & Wales
Registration number	13991r
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kensal Enterprises	November 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 25th June 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP03	Appointment (date: Monday 26th June 2023) of a secretary filed on: 29th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st March 2023. filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
AP03	Appointment (date: Monday 13th March 2023) of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 12th March 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 4th October 2022 filed on: 5th, October 2022	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 5th October 2022) of a secretary filed on: 5th, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 13th December 2021) of a secretary filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 30th November 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th March 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th March 2019. filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 1st November 2017 filed on: 1st, November 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On Monday 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CH03	On Monday 22nd May 2017 secretary's details were changed filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th April 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th April 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th May 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th May 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 20th November 2013. filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th November 2013. filed on: 20th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (12 pages)
CH03	On Monday 10th October 2011 secretary's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 17th, May 2013	annual return	Free Download (4 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 (1 page)
MISC	Section 519 filed on: 2nd, April 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 5th March 2012. filed on: 5th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Tuesday 15th November 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (12 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363s	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, June 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 11th, May 2007	incorporation	Free Download (21 pages)

Octavia Hill Limited LONDON

Octavia Hill Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Stephen J.

Paul H.

Norman H.

Iain B.

Lynsey V.

Sandeep K.

Mark G.

Reena M.

Andrew H.

Colin H.

Martin Y.

Grahame H.

Laurence S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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