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Home > England & Wales Companies > OCTAVIA DEVELOPMENT SERVICES LIMITED
Company Information for

OCTAVIA DEVELOPMENT SERVICES LIMITED

EMILY HOUSE, 202-208 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
06853469
Private Limited Company
Active

Company Overview

About Octavia Development Services Ltd
OCTAVIA DEVELOPMENT SERVICES LIMITED was founded on 2009-03-20 and has its registered office in London. The organisation's status is listed as "Active". Octavia Development Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCTAVIA DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
EMILY HOUSE
202-208 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 06853469
Company ID Number 06853469
Date formed 2009-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAVIA DEVELOPMENT SERVICES LIMITED
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Company Officers of OCTAVIA DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN EDWARD HUGHES
 Company Secretary 2009-03-20
MARK STEPHEN ANTHONY GAYFER
 Director 2013-10-21
GRAHAME MICHAEL HINDES
 Director 2009-03-20
SANDEEP SHASHIKANT KATWALA
 Director 2017-04-24
SIMON PORTER
 Director 2013-10-21
DAVID GEORGE WOODS
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES HERBERT
 Director 2010-07-19 2017-04-24
COLIN EDWARD HUGHES
 Director 2010-03-31 2013-10-21
TRACEY JANE FLETCHER
 Director 2009-03-20 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EDWARD HUGHES OCTAVIA HILL LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
COLIN EDWARD HUGHES OCTAVIA FOUNDATION Company Secretary 2001-07-31 CURRENT 1997-09-19 Active
MARK STEPHEN ANTHONY GAYFER HOME MAKERS THE PROPERTY PEOPLE LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
MARK STEPHEN ANTHONY GAYFER OCTAVIA HILL LIMITED Director 2013-10-21 CURRENT 2007-05-11 Active
MARK STEPHEN ANTHONY GAYFER OCTAVIA LIVING LIMITED Director 2011-01-24 CURRENT 2010-09-23 Active
GRAHAME MICHAEL HINDES SYDENHAM GARDEN Director 2018-07-05 CURRENT 2004-11-19 Active
GRAHAME MICHAEL HINDES ANGEL PROPERTIES LIMITED(THE) Director 2014-07-03 CURRENT 1937-06-09 Liquidation
GRAHAME MICHAEL HINDES OCTAVIA LIVING LIMITED Director 2012-01-23 CURRENT 2010-09-23 Active
GRAHAME MICHAEL HINDES OCTAVIA HILL LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
SANDEEP SHASHIKANT KATWALA OCTAVIA HILL LIMITED Director 2017-04-24 CURRENT 2007-05-11 Active
SANDEEP SHASHIKANT KATWALA THE MOWGLI FOUNDATION Director 2017-03-10 CURRENT 2008-05-08 Active - Proposal to Strike off
SANDEEP SHASHIKANT KATWALA GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY Director 2017-01-10 CURRENT 2014-12-03 Active
SANDEEP SHASHIKANT KATWALA ALCOHOL CONCERN Director 2015-09-16 CURRENT 1985-04-24 Active - Proposal to Strike off
SANDEEP SHASHIKANT KATWALA BAIL FOR IMMIGRATION DETAINEES Director 2015-06-10 CURRENT 1999-07-08 Active
DAVID GEORGE WOODS ISLEWORTH & HOUNSLOW CHARITY LIMITED Director 2014-05-20 CURRENT 2005-09-29 Active
DAVID GEORGE WOODS OCTAVIA LIVING LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-29Termination of appointment of Paul Hackett on 2023-06-25
2023-06-29Appointment of Mr Richard Adam Barrett as company secretary on 2023-06-26
2023-04-05APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHASHIKANT KATWALA
2023-04-05DIRECTOR APPOINTED MR STEPHEN ANDREW JACK
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-14Termination of appointment of Norman Hill on 2023-03-12
2023-03-14Appointment of Mr Paul Hackett as company secretary on 2023-03-13
2022-12-16APPOINTMENT TERMINATED, DIRECTOR LYNSEY KAREN BRADSHAW
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY KAREN BRADSHAW
2022-10-05Termination of appointment of Iain Bacon on 2022-10-04
2022-10-05Appointment of Mr Norman Hill as company secretary on 2022-10-05
2022-10-05AP03Appointment of Mr Norman Hill as company secretary on 2022-10-05
2022-10-05TM02Termination of appointment of Iain Bacon on 2022-10-04
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-21Appointment of Mr Iain Bacon as company secretary on 2021-12-13
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AP03Appointment of Mr Iain Bacon as company secretary on 2021-12-13
2021-12-06TM02Termination of appointment of Colin Edward Hughes on 2021-11-30
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE WOODS
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME MICHAEL HINDES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANTHONY GAYFER
2019-03-19AP01DIRECTOR APPOINTED MISS LYNSEY KAREN BRADSHAW
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03AP01DIRECTOR APPOINTED MR SANDEEP SHASHIKANT KATWALA
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HERBERT
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Mr Grahame Michael Hindes on 2015-03-25
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN EDWARD HUGHES on 2015-03-25
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MR SIMON PORTER
2013-11-20AP01DIRECTOR APPOINTED MR DAVID WOODS
2013-11-20AP01DIRECTOR APPOINTED MR MARK STEPHEN ANTHONY GAYFER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-19AUDAUDITOR'S RESIGNATION
2013-04-04MISCSection 519
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0120/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HERBERT / 13/04/2011
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27AP01DIRECTOR APPOINTED MR ANDREW HERBERT
2010-06-01AP01DIRECTOR APPOINTED MR COLIN EDWARD HUGHES
2010-04-13AR0120/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MICHAEL HINDES / 12/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN EDWARD HUGHES / 12/04/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to OCTAVIA DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTAVIA DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTAVIA DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTAVIA DEVELOPMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OCTAVIA DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAVIA DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of OCTAVIA DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAVIA DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCTAVIA DEVELOPMENT SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OCTAVIA DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAVIA DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAVIA DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 5BN