OCTAVIA HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
OCTAVIA HOUSE LIMITED

COMPANY NUMBER
03732826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/03/1999 (25 years and 9 months old)

WEBSITE
www.octaviahouseschools.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
15/03/1999 18/05/1999
ENFRANCHISE 314 LIMITED

REGISTERED ADDRESS

C/O FLETCHER & PARTNERS, CROWN CHAMBERS BRIDGE STREET
SALISBURY
SP1 2LZ

Telephone: 02036514396
TPS: No

TRADING ADDRESSES

Crown Chambers
Bridge Street
Salisbury
Wiltshire
SP1 2LZ

Telephone: 36514396

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£215k

2.86%

TOTAL LIABILITIES

£9.3k

23.09%

NET ASSETS

£215k

2.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OCTAVIA HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£215k

2.86%

TOTAL LIABILITIES

£9.3k

23.09%

NET ASSETS

£215k

2.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHON CROSER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAPMAN KAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH HARVEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOSHIRO KISO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD TOWNSEND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TWILLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SVENSKA CELLULOSA AKTIEBOLAGETS PERSONALSTIFTELSE	Owned: 7.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ROBERTA PRICE & DONALD PRICE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWONG CHAN & CHUN TANG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEI CHOW & SHING-CHOI OR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BULATOVIC & OGNJEN BULATOVIC	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI WONG & CHUEN LAM & KA WING LAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY BROWN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAXAN SECURITIES LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAT KAN & PUI AU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE SAU-CHUN HUDSON-PEACOCK & MARK JOHN HUDSON-PEACOCK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIP LUK & KIT O'HOY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE NIKE SALAMON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT CHI YAN CHAN & LORRAINE CHI YAN CHOW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUNO STAGI & DONATELLA STAGI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARTHUR & HILARY ARTHUR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JTM INVESTMENTS LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREYA INVESTMENTS LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TETLEY & ANGELA TETLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAMAN WU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUEN NGAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ROBERT GORDON BURROWS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VITALY BLYUMIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOE MOE LWIN & TIN AUNG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINCOLN DOWE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUKMINI BAHL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABELLE KATARZYNA JUDD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ROYALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE HEATHER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILRUN INTERNATIONAL LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA LEE FROMOW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PO SHAN ANNIE LEUNG FOK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Vernon Twilley Director: 25/09/2006 - 08/09/2003 (3years) Secretary: 27/11/2000 - 08/09/2003 (2 years and 9 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Janet Anne Royall 01/08/2018 - 15/01/2018 (6 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruno Stagi 07/08/2018 - 15/01/2018 (6 months) Born in Dec 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PENNINGTONS DIRECTORS (NO 1) LIMITED 15/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 559	View Report
PENNSEC LIMITED 15/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 612	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 13/07/2022	Event: Barry Brown (924980881) has left the board
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 08/05/2019	Event: Daniel Healy (909471951) has left the board
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Barry Brown (924980881) Appointed
Date: 10/08/2018	Event: New Board Member Janet Anne Royall (914852726) Appointed
Date: 10/08/2018	Event: New Board Member Bruno Stagi (900938397) Appointed
Date: 26/04/2018	Event: FLETCHER & PARTNERS (911996063) has left the board
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Bruno Stagi (900938397) has left the board
Date: 22/01/2018	Event: Heather Jean Brown (907068509) has left the board
Date: 22/01/2018	Event: Kwong Chui Chan (907068624) has left the board
Date: 22/01/2018	Event: Chuen Kong Lam (907068675) has left the board
Date: 22/01/2018	Event: Keith Dip Kei Luk (907068741) has left the board
Date: 22/01/2018	Event: Janet Anne Royall (914852726) has left the board
Date: 22/01/2018	Event: Shing-Choi Or (907068785) has left the board
Date: 22/01/2018	Event: Geoffrey Lap Wai Woo (907068843) has left the board
Date: 22/01/2018	Event: Tat Yan Kan (908938391) has left the board
Date: 22/01/2018	Event: Hextan Yuen Sheung Ngan (907068760) has left the board
Date: 08/03/2017	Event: New Annual Return filed
Date: 19/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 29/05/2015	Event: Chak Tong Leung (907068698) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 07/03/2015	Event: New Accounts filed
Date: 18/03/2014	Event: New Annual Return filed
Date: 30/11/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Robert John Edmond (915524450) has left the board
Date: 06/05/2013	Event: Change in Reg. Office
Date: 06/03/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: New Accounts filed
Date: 28/11/2012	Event: Heltan Yuen Wan Ngan (907068769) has left the board

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OCTAVIA HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£215k

£9.3k

£215k

People Overview

3

34

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£215k

£9.3k

£215k

Accounts

People Overview

3

34

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™