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OCTAVE HOMES SOUTH EAST LTD

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

This company is commonly known as Octave Homes South East Ltd. The company was founded 19 years ago and was given the registration number 05144037. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OCTAVE HOMES SOUTH EAST LTD
Company Number:05144037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:85 Gracechurch Street, London, EC3V 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dacre Street, London, England, SW1H 0DJ

Secretary04 October 2017Active
7, Dacre Street, London, England, SW1H 0DJ

Director03 June 2004Active
Unit 10, Invicta Business Park, London Road Wrotham, Sevenoaks, TN15 7RJ

Secretary03 June 2004Active
85, Gracechurch Street, London, EC3V 0AA

Secretary01 May 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 June 2004Active
Unit 10, Invicta Business Park, London Road Wrotham, Sevenoaks, TN15 7RJ

Director03 June 2004Active
1 Knowle House, Hoddesdon, EN11 8LD

Director03 June 2004Active
85, Gracechurch Street, London, EC3V 0AA

Director21 March 2013Active
55 Church Manor, Bishops Stortford, CM23 5AF

Director03 June 2004Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director03 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr John Stephen Faith
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:7, Dacre Street, London, England, SW1H 0DJ
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

Change registered office address company with date old address new address.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-11-13Officers

Appoint person secretary company with name date.

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2017-11-13Officers

Termination secretary company with name termination date.

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