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OCTAVIA HOUSE LIMITED - C/O FLETCHER & PARTNERS, CROWN CHAMBERS BRIDGE STREET, SALISBURY, United Kingdom
Company Information
- Company registration number
- 03732826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O FLETCHER & PARTNERS
- CROWN CHAMBERS BRIDGE STREET
- SALISBURY
- SP1 2LZ C/O FLETCHER & PARTNERS, CROWN CHAMBERS BRIDGE STREET, SALISBURY, SP1 2LZ UK
Management
- Managing Directors
- HEATHER JEAN BROWN
- KWONG CHUI CHAN
- DANIEL HEALY
- TAT YAN KAN
- CHUEN KONG LAM
- KEITH DIP KEI LUK
- HEXTAN YUEN SHEUNG NGAN
- SHING-CHOI OR
- JANET ANNE ROYALL
- BRUNO STAGI
- GEOFFREY LAP WAI WOO
- Company secretaries
- FLETCHER & PARTNERS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-15
- Age Of Company 1999-03-15 25 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Previous Names
- ENFRANCHISE 314 LIMITED
- Legal Entity Identifier (LEI)
- 984500D8D565BCBCB977
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2013-02-27
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OCTAVIA HOUSE LIMITED Company Description
- OCTAVIA HOUSE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03732826. Its current trading status is "live". It was registered 1999-03-15. It was previously called ENFRANCHISE 314 LIMITED. It has declared SIC or NACE codes as "98000 - Residents property management". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at C/o Fletcher & Partners .
Get OCTAVIA HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octavia House Limited - C/O FLETCHER & PARTNERS, CROWN CHAMBERS BRIDGE STREET, SALISBURY, United Kingdom
- 1999-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCTAVIA HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03732826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03732826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03732826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES (2017-03-03) - CS01
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keyboard_arrow_right 2016
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27/02/16 FULL LIST (2016-03-22) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 (2016-11-15) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHAK LEUNG (2015-05-27) - TM01
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27/02/15 FULL LIST (2015-03-16) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-03-03) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 (2015-12-22) - AA
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keyboard_arrow_right 2014
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27/02/14 FULL LIST (2014-03-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DIP KEI LUK / 01/06/2013 (2014-03-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHAK TONG LEUNG / 01/06/2013 (2014-03-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHUEN KONG LAM / 01/06/2013 (2014-03-13) - CH01
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keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-11-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMOND (2013-05-02) - TM01
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27/02/13 FULL LIST (2013-03-01) - AR01
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keyboard_arrow_right 2012
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27/02/12 FULL LIST (2012-03-08) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-01-11) - AA
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31/05/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELTAN NGAN (2012-11-26) - TM01
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keyboard_arrow_right 2011
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27/02/11 FULL LIST (2011-03-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JANET ANEE ROYALL / 03/03/2011 (2011-03-07) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HEXTAN YUEN SHEUNG NGAN / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR APPOINTED BARONESS JANET ANEE ROYALL (2010-01-28) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JEAN BROWN / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KWONG CHUI CHAN / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEALY / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TAT YAN KAN / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHAK TONG LEUNG / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DIP KEI LUK / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HELTAN YUEN WAN NGAN / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHING-CHOI OR / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FU-KEE FRANKIE HUI / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VERNON TWILLEY / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO STAGI / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR APPOINTED ROBERT JOHN EDMOND (2010-10-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TJELL HAGGLUND (2010-10-13) - TM01
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31/05/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR FU-KEE HUI (2010-09-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CHUEN KONG LAM / 27/02/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT TJELL AKE HAGGLUND / 27/02/2010 (2010-03-10) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER & PARTNERS / 27/02/2010 (2010-03-10) - CH04
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27/02/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY LAP WAI WOO / 27/02/2010 (2010-03-10) - CH01
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keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-11-10) - AA
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APPOINTMENT TERMINATED DIRECTOR STEFAN BERTHIER (2009-06-05) - 288b
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-10-02) - AA
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APPOINTMENT TERMINATED DIRECTOR KAI LEUNG (2008-06-20) - 288b
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RETURN MADE UP TO 27/02/08; CHANGE OF MEMBERS (2008-03-07) - 363s
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-03-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM: (2007-03-07) - 287
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NEW SECRETARY APPOINTED (2007-03-26) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-12) - AA
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RETURN MADE UP TO 27/02/07; CHANGE OF MEMBERS (2007-03-26) - 363s
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DIRECTOR RESIGNED (2007-06-18) - 288b
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DIRECTOR RESIGNED (2007-04-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-09-18) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-03) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-08-15) - AA
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS (2006-08-01) - 363s
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DIRECTOR RESIGNED (2006-06-20) - 288b
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-04-15) - 288b
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RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS (2005-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-02-09) - AA
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NEW SECRETARY APPOINTED (2005-04-04) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-18) - 288b
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DIRECTOR RESIGNED (2004-06-08) - 288b
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DIRECTOR RESIGNED (2004-05-27) - 288b
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RETURN MADE UP TO 27/02/04; CHANGE OF MEMBERS (2004-03-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-03-02) - AA
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DIRECTOR RESIGNED (2004-02-27) - 288b
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DIRECTOR RESIGNED (2004-01-15) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-23) - 288a
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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DIRECTOR RESIGNED (2003-05-06) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-09-22) - 288b
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NEW SECRETARY APPOINTED (2003-09-29) - 288a
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NEW DIRECTOR APPOINTED (2003-05-06) - 288a
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NEW DIRECTOR APPOINTED (2003-10-14) - 288a
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DIRECTOR RESIGNED (2003-11-17) - 288b
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM: (2003-09-29) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2002-09-26) - AA
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DIRECTOR RESIGNED (2002-08-05) - 288b
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RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS (2002-04-02) - 363s
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NEW DIRECTOR APPOINTED (2002-01-24) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-05-25) - 288b
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RETURN MADE UP TO 15/03/01; CHANGE OF MEMBERS (2001-04-05) - 363s
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NEW DIRECTOR APPOINTED (2001-01-18) - 288a
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DIRECTOR RESIGNED (2001-10-31) - 288b
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DIRECTOR RESIGNED (2001-12-18) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-09-26) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-27) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 (2000-06-13) - 225
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AD 18/10/99--------- (2000-04-19) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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AD 15/02/00--------- (2000-06-27) - 88(2)R
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS (2000-07-21) - 363a
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ALTER ARTICLES 11/09/00 (2000-12-28) - ORES01
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2000-12-22) - AA
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM: (2000-12-11) - 287
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AMENDING 882R (2000-12-11) - MISC
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NEW DIRECTOR APPOINTED (2000-12-11) - 288a
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SECRETARY RESIGNED (2000-12-11) - 288b
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NEW DIRECTOR APPOINTED (2000-08-31) - 288a
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NEW DIRECTOR APPOINTED (2000-08-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-08-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-07-21) - 288c
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NEW SECRETARY APPOINTED (2000-12-11) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-21) - 288a
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NEW DIRECTOR APPOINTED (1999-12-17) - 288a
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DIRECTOR RESIGNED (1999-12-17) - 288b
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AD 16/09/99--------- (1999-12-10) - 88(2)R
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ADOPTARTICLES16/09/99 (1999-11-17) - SRES01
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COMPANY NAME CHANGED (1999-05-17) - CERTNM
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INCORPORATION DOCUMENTS (1999-03-15) - NEWINC
