Octavo Mews Management Company Limited LONDON


Founded in 2013, Octavo Mews Management Company, classified under reg no. 08706354 is an active company. Currently registered at 60 Tasso Road W6 8LZ, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Julie S., Nilesh P.. Of them, Nilesh P. has been with the company the longest, being appointed on 18 August 2015 and Julie S. has been with the company for the least time - from 2 June 2016. As of 29 March 2024, there were 17 ex directors - Armando L., Marcus C. and others listed below. There were no ex secretaries.

Octavo Mews Management Company Limited Address / Contact

Office Address 60 Tasso Road
Town London
Post code W6 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08706354
Date of Incorporation Wed, 25th Sep 2013
Industry Residents property management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Julie S.

Position: Director

Appointed: 02 June 2016

Nilesh P.

Position: Director

Appointed: 18 August 2015

Armando L.

Position: Director

Appointed: 02 June 2016

Resigned: 09 October 2017

Marcus C.

Position: Director

Appointed: 02 June 2016

Resigned: 13 October 2017

Alexandra Z.

Position: Director

Appointed: 02 June 2016

Resigned: 09 October 2017

Nilesh P.

Position: Director

Appointed: 02 June 2016

Resigned: 06 October 2017

Christopher S.

Position: Director

Appointed: 02 June 2016

Resigned: 06 October 2017

Benjamin K.

Position: Director

Appointed: 18 August 2015

Resigned: 09 October 2017

Emily C.

Position: Director

Appointed: 18 August 2015

Resigned: 09 October 2017

Marcus C.

Position: Director

Appointed: 18 August 2015

Resigned: 06 October 2017

Armando L.

Position: Director

Appointed: 18 August 2015

Resigned: 06 October 2017

Alexandra P.

Position: Director

Appointed: 18 August 2015

Resigned: 06 October 2017

Sam R.

Position: Director

Appointed: 18 August 2015

Resigned: 13 October 2017

Christopher S.

Position: Director

Appointed: 18 August 2015

Resigned: 09 October 2017

Robert H.

Position: Director

Appointed: 25 September 2013

Resigned: 01 June 2016

Anthony P.

Position: Director

Appointed: 25 September 2013

Resigned: 01 June 2016

Neil W.

Position: Director

Appointed: 25 September 2013

Resigned: 01 June 2016

Andrew H.

Position: Director

Appointed: 25 September 2013

Resigned: 01 June 2016

Jeremy R.

Position: Director

Appointed: 25 September 2013

Resigned: 25 September 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Julie S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nilesh P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Julie S.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Nilesh P.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Howard G.

Notified on 1 September 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-30
Net Worth12 2362 1425 117
Balance Sheet
Cash Bank In Hand1281 090 
Current Assets1284 3927 313
Debtors  3 302 
Net Assets Liabilities Including Pension Asset Liability12 2362 1425 117
Reserves/Capital
Profit Loss Account Reserve12 236-942 975
Shareholder Funds12 2362 1425 117
Other
Creditors Due Within One Year 1 1622 2502 196
Net Current Assets Liabilities12 2362 1425 117
Other Aggregate Reserves 12 2362 142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 370  
Total Assets Less Current Liabilities12 2362 1425 117

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, June 2023
Free Download (5 pages)

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