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OCTAGON LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon Lettings Limited. The company was founded 19 years ago and was given the registration number 05296253. The firm's registered office is in STAINES. You can find them at 127a High Street, , Staines, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OCTAGON LETTINGS LIMITED
Company Number:05296253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:127a High Street, Staines, Middlesex, TW18 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127a, High Street, Staines, United Kingdom, TW18 4PD

Secretary09 March 2005Active
127a, High Street, Staines, United Kingdom, TW18 4PD

Director09 March 2005Active
127a, High Street, Staines, United Kingdom, TW18 4PD

Director11 March 2005Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Secretary25 November 2004Active
9 Abbey Court, Laleham Park, Staines, TW18 1SY

Director09 March 2005Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Director25 November 2004Active

People with Significant Control

Mr William Harry Whitelock
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:127a, High Street, Staines, TW18 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Michael Elliott
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:127a, High Street, Staines, TW18 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Officers

Change person secretary company with change date.

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