OCTAVIA FOUNDATION

Overview

Company Name	OCTAVIA FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03436993
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTAVIA FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is OCTAVIA FOUNDATION located?

Registered Office Address	Emily House 202-208 Kensal Road W10 5BN London
Undeliverable Registered Office Address	No

What were the previous names of OCTAVIA FOUNDATION?

Previous Company Names
Company Name	From	Until
OCTAVIA HILL HOUSING TRUST FOUNDATION	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for OCTAVIA FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OCTAVIA FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for OCTAVIA FOUNDATION?

Filings
Date	Description	Document	Type
Apr 23, 2026	Termination of appointment of Ralph Martin Facey as a director on Mar 31, 2026	1 pages	TM01

Mar 31, 2026	Appointment of Ms Veronica Gordon as a director on Mar 17, 2026	2 pages	AP01

Dec 24, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Nov 26, 2025	Termination of appointment of Cerys Shepherd as a director on Nov 26, 2025	1 pages	TM01

Oct 02, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Termination of appointment of Hugh Thornbery as a director on Sep 08, 2025	1 pages	TM01

Jun 20, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Feb 28, 2025	Director's details changed for Mr Ahmed Saleh on Apr 25, 2023	2 pages	CH01

Feb 13, 2025	Appointment of Gemma Burton-Connolly as a secretary on Feb 10, 2025	2 pages	AP03

Feb 13, 2025	Termination of appointment of Sarah Catherine Pearson as a secretary on Feb 10, 2025	1 pages	TM02

Feb 12, 2025	Appointment of Mr Ahmed Saleh as a director on Apr 25, 2023	2 pages	AP01

Feb 07, 2025	Appointment of Cerys Shepherd as a director on Apr 25, 2023	2 pages	AP01

Feb 07, 2025	Appointment of Mr Paul Joseph Randle as a director on Mar 02, 2024	2 pages	AP01

Feb 07, 2025	Appointment of Mr Hugh Thornbery as a director on Jan 02, 2025	2 pages	AP01

Dec 20, 2024	Director's details changed for Mr Lou Taylor on Dec 18, 2024	2 pages	CH01

Dec 19, 2024	Appointment of Mr Ralph Martin Facey as a director on Dec 18, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Mrs Margaret Elizabeth Porteous as a director on Dec 18, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Mr Lou Taylor as a director on Dec 18, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Hugh Osborn Thornbery as a director on Dec 18, 2024	1 pages	TM01

Dec 19, 2024	Termination of appointment of Sheila Anne Fitzsimons as a director on Dec 18, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Mrs Sarah Catherine Pearson as a secretary on Dec 18, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Richard Adam Barrett as a secretary on Dec 17, 2024	1 pages	TM02

Sep 19, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 06, 2023	Appointment of Ms Sheila Anne Fitzsimons as a director on Mar 13, 2023	2 pages	AP01

View All Filings

Who are the officers of OCTAVIA FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON-CONNOLLY, Gemma Emily House 202-208 Kensal Road W10 5BN London	Feb 10, 2025		Secretary	Emily House 202-208 Kensal Road W10 5BN London				332314150001
GORDON, Veronica Emily House 202-208 Kensal Road W10 5BN London	Mar 17, 2026		Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1975-10	257291540001
PORTEOUS, Margaret Elizabeth Emily House 202-208 Kensal Road W10 5BN London	Dec 18, 2024		Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1964-10	132623500001
RANDLE, Paul Joseph Emily House 202-208 Kensal Road W10 5BN London	Mar 02, 2024		Director	Emily House 202-208 Kensal Road W10 5BN London	United Kingdom	British	1975-4	195136610001
SALEH, Ahmed Emily House 202-208 Kensal Road W10 5BN London	Apr 25, 2023		Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1991-12	332280830001
TAYLOR, Oyedokun Oluwaseyi Lou Emily House 202-208 Kensal Road W10 5BN London	Dec 18, 2024		Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1959-5	152007360001
BACON, Iain Emily House 202-208 Kensal Road W10 5BN London	Dec 13, 2021	Oct 04, 2022	Secretary	Emily House 202-208 Kensal Road W10 5BN London				290754520001
BARRETT, Richard Adam Emily House 202-208 Kensal Road W10 5BN London	Jun 26, 2023	Dec 17, 2024	Secretary	Emily House 202-208 Kensal Road W10 5BN London				310717140001
HACKETT, Paul Emily House 202-208 Kensal Road W10 5BN London	Mar 13, 2023	Jun 25, 2023	Secretary	Emily House 202-208 Kensal Road W10 5BN London				306669940001
HILL, Norman Emily House 202-208 Kensal Road W10 5BN London	Oct 05, 2022	Mar 12, 2023	Secretary	Emily House 202-208 Kensal Road W10 5BN London				300832720001
HUGHES, Colin Edward Emily House 202-208 Kensal Road W10 5BN London	Jul 31, 2001	Nov 30, 2021	Secretary	Emily House 202-208 Kensal Road W10 5BN London		British		77326690001
OUNSTED, Deborah Clare 27 Finstock Road W10 6LU London	Sep 19, 1997	Jul 31, 2001	Secretary	27 Finstock Road W10 6LU London		British		31111490001
PEARSON, Sarah Catherine Emily House 202-208 Kensal Road W10 5BN London	Dec 18, 2024	Feb 10, 2025	Secretary	Emily House 202-208 Kensal Road W10 5BN London				330532370001
ACTON, Michele Louise 16 Radley Mews W8 6JP London	Sep 19, 1997	Feb 07, 2000	Director	16 Radley Mews W8 6JP London		British	1967-6	54724330001
ALI, Aisha Emily House 202-208 Kensal Road W10 5BN London	Sep 23, 2013	Dec 15, 2014	Director	Emily House 202-208 Kensal Road W10 5BN London	England	Somali	1985-11	183076590001
AMLAK, Isis Emily House 202-208 Kensal Road W10 5BN London	Oct 26, 2010	Mar 29, 2020	Director	Emily House 202-208 Kensal Road W10 5BN London	United Kingdom	American	1966-3	294287550001
BOURNER, Debs Flat 1 1d Beethoven Street W10 4LG London	Jul 10, 2007	Mar 31, 2017	Director	Flat 1 1d Beethoven Street W10 4LG London	United Kingdom	British	1966-3	123756660001
CARO, Sue Emily House 202-208 Kensal Road W10 5BN London	Oct 26, 2010	Nov 12, 2013	Director	Emily House 202-208 Kensal Road W10 5BN London	United Kingdom	British	1957-3	120586220001
CHAPMAN, Peter Stuart Emily House 202-208 Kensal Road W10 5BN London	Jan 26, 2010	Mar 31, 2016	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1944-8	12580540001
COOPER, Lara Parkside Gardens East Barnet EN4 8JR Barnet 30 England	Oct 19, 2011	Dec 13, 2018	Director	Parkside Gardens East Barnet EN4 8JR Barnet 30 England	England	British	1979-8	159967240002
DUNBAR, David James Emily House 202-208 Kensal Road W10 5BN London	Dec 12, 2013	Oct 06, 2023	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1943-6	26866200001
DUNDAS, Robert Anthony 4 Cumberland Road Barnes SW13 9LY London	Feb 03, 2004	May 01, 2009	Director	4 Cumberland Road Barnes SW13 9LY London		British	1939-5	90088750001
EGERTON-SMITH, David Legh 2 St James Gardens W11 4RB London	Sep 19, 1997	May 24, 2010	Director	2 St James Gardens W11 4RB London		British	1942-6	54724320001
FACEY, Ralph Martin Emily House 202-208 Kensal Road W10 5BN London	Dec 18, 2024	Mar 31, 2026	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1964-11	262647960001
FITZSIMONS, Sheila Anne Emily House 202-208 Kensal Road W10 5BN London	Mar 13, 2023	Dec 18, 2024	Director	Emily House 202-208 Kensal Road W10 5BN London	England	Irish	1961-10	229465180001
GODFREY, Gwendoline Anne Emily House 202-208 Kensal Road W10 5BN London	Oct 19, 2011	Jul 31, 2021	Director	Emily House 202-208 Kensal Road W10 5BN London	United Kingdom	British	1955-4	142525440002
HOLMES, Fiona Mary Abinger Road W4 1EX London 102 England	Dec 13, 2012	Dec 03, 2015	Director	Abinger Road W4 1EX London 102 England	England	British	1963-2	219438830001
HOPKINS, Tom Emily House 202-208 Kensal Road W10 5BN London	Sep 09, 2014	Oct 06, 2023	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1974-12	172275390001
JACK, Stephen Emily House 202-208 Kensal Road W10 5BN London	Mar 31, 2023	Oct 06, 2023	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1958-3	307483330001
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Jan 24, 2002	Dec 03, 2015	Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	141976100001
KATWALA, Sandeep Emily House 202-208 Kensal Road W10 5BN London	Mar 18, 2019	Mar 31, 2023	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1960-6	198488780002
RYAN, Patrick Gerard Emily House 202-208 Kensal Road W10 5BN London	Jan 01, 2016	Nov 03, 2016	Director	Emily House 202-208 Kensal Road W10 5BN London	England	Irish	1964-7	83680460001
SHEPHERD, Cerys Emily House 202-208 Kensal Road W10 5BN London	Apr 25, 2023	Nov 26, 2025	Director	Emily House 202-208 Kensal Road W10 5BN London	England	British	1974-11	332108250001
SODEN, Laurence Martin 5 Darwin Court Gloucester Avenue NW1 7BG London	Apr 14, 2005	Mar 31, 2017	Director	5 Darwin Court Gloucester Avenue NW1 7BG London	United Kingdom	British	1942-8	29424050002
SOUTHERN, Garry Robin 46 Ladbroke Square W11 3ND London	Jun 26, 2000	Sep 29, 2003	Director	46 Ladbroke Square W11 3ND London		British	1944-1	57150990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTAVIA FOUNDATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Octavia Housing

Mar 30, 2017

Kensal Road

W10 5BN London

202-208

England

Legal Form	Housing Association
Country Registered	England & Wales
Legal Authority	Co-Operative & Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	13991r

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCTAVIA FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2016	Mar 30, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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