Octavia Development Services Limited in 202-208 Kensal Road LONDON

Octavia Development Services Limited LONDON

Founded in 2009, Octavia Development Services, classified under reg no. 06853469 is an active company. Currently registered at Emily House W10 5BN, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Stephen J., appointed on 31 March 2023. In addition, a secretary was appointed - Richard B., appointed on 26 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Octavia Development Services 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	06853469
Date of Incorporation	Fri, 20th Mar 2009
Industry	Development of building projects
End of financial Year	31st March
Company age	15 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	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 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

Simon P.

Position: Director

Appointed: 21 October 2013

Resigned: 30 September 2020

David W.

Position: Director

Appointed: 21 October 2013

Resigned: 01 November 2021

Mark G.

Position: Director

Appointed: 21 October 2013

Resigned: 18 March 2019

Andrew H.

Position: Director

Appointed: 19 July 2010

Resigned: 24 April 2017

Colin H.

Position: Director

Appointed: 31 March 2010

Resigned: 21 October 2013

Tracey F.

Position: Director

Appointed: 20 March 2009

Resigned: 31 March 2010

Colin H.

Position: Secretary

Appointed: 20 March 2009

Resigned: 30 November 2021

Grahame H.

Position: Director

Appointed: 20 March 2009

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Octavia Housing from London, England. The abovementioned PSC is classified as "a co-operative and community benefit society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Octavia Housing

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

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Co-Operative And Community Benefit Society
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13991r
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

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

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 25th Jun 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP03	On Mon, 26th Jun 2023, company appointed a new person to the position of a secretary filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP03	On Mon, 13th Mar 2023, company appointed a new person to the position of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 12th Mar 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 4th Oct 2022 filed on: 5th, October 2022	officers	Free Download (1 page)
AP03	On Wed, 5th Oct 2022, company appointed a new person to the position of a secretary filed on: 5th, October 2022	officers	Free Download (2 pages)
AP03	On Mon, 13th Dec 2021, company appointed a new person to the position of a secretary filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Nov 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, January 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, October 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 31st Jul 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Mar 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 23rd, January 2018	accounts	Free Download (16 pages)
AP01	On Mon, 24th Apr 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Apr 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
CH01	On Wed, 25th Mar 2015 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
CH03	On Wed, 25th Mar 2015 secretary's details were changed filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 1.00 GBP	capital
AP01	On Thu, 21st Nov 2013 new director was appointed. filed on: 21st, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Nov 2013 filed on: 8th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 19th, April 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 4th, April 2013	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
CH01	On Wed, 13th Apr 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, November 2010	accounts	Free Download (12 pages)
AP01	On Tue, 27th Jul 2010 new director was appointed. filed on: 27th, July 2010	officers	Free Download (2 pages)
AP01	On Tue, 1st Jun 2010 new director was appointed. filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH03	On Mon, 12th Apr 2010 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Apr 2010 filed on: 6th, April 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2009	incorporation	Free Download (21 pages)

Octavia Development Services Limited LONDON

Octavia Development Services Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Stephen J.

Paul H.

Norman H.

Iain B.

Lynsey V.

Sandeep K.

Simon P.

David W.

Mark G.

Andrew H.

Colin H.

Tracey F.

Colin H.

Grahame H.

People with significant control

Annual reports financial information

Company filings

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