OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED

OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07813436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Octavia Mews
    Villiers Road
    NW2 5PZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Register inspection address has been changed from 173 West End Lane London NW6 2LY England to 7 Octavia Mews Villiers Road London NW2 5PZ

    1 pagesAD02

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Darryl Jaffe as a secretary on Oct 25, 2023

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Director's details changed for Ms Malgorzata Ewa Zielinska on Aug 31, 2022

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Termination of appointment of Erica Caroline Maria Pew as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Erica Caroline Maria Pew as a secretary on Mar 31, 2022

    1 pagesTM02

    Appointment of Mr Asher Mohr as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Register inspection address has been changed to 173 West End Lane London NW6 2LY

    1 pagesAD02

    Appointment of Darryl Jaffe as a secretary on Aug 15, 2021

    2 pagesAP03

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, John Charles
    All Souls Avenue
    NW10 3AB London
    166
    Middlesex
    Uk
    Director
    All Souls Avenue
    NW10 3AB London
    166
    Middlesex
    Uk
    EnglandBritishComputer Consultant73002070002
    MOHR, Asher Robert
    Octavia Mews
    Villiers Road
    NW2 5PZ London
    5
    Director
    Octavia Mews
    Villiers Road
    NW2 5PZ London
    5
    United KingdomBritishGuidance Officer294256300001
    SANDYS, Thomasina
    Burton
    LA6 1NZ Carnforth
    Curwen Woods
    England
    Director
    Burton
    LA6 1NZ Carnforth
    Curwen Woods
    England
    EnglandBritishEstate Manager232942460001
    ZIELINSKA-BANKS, Malgorzata Ewa
    Octavia Mews
    Villiers Road
    NW2 5PZ London
    4
    England
    Director
    Octavia Mews
    Villiers Road
    NW2 5PZ London
    4
    England
    United KingdomPolishCommunications Director179192350002
    JAFFE, Darryl
    West End Lane
    NW6 2LY London
    173
    England
    Secretary
    West End Lane
    NW6 2LY London
    173
    England
    286473330001
    PEW, Erica Caroline Maria
    Villiers Road
    Willesden Green
    NW2 5PZ London
    5 Octavia Mews
    Secretary
    Villiers Road
    Willesden Green
    NW2 5PZ London
    5 Octavia Mews
    British179497270001
    BIBRING, Lee Benjamin
    Marsh Lane
    NW7 4QH Mill Hill
    48a
    London
    United Kingdom
    Director
    Marsh Lane
    NW7 4QH Mill Hill
    48a
    London
    United Kingdom
    United KingdomBritishProperty Developer158607120002
    PEW, Erica Caroline Maria
    Villiers Road
    Willesden Green
    NW2 5PZ London
    5 Octavia Mews
    Director
    Villiers Road
    Willesden Green
    NW2 5PZ London
    5 Octavia Mews
    United KingdomBritishBusiness Development Manager179498160001

    What are the latest statements on persons with significant control for OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0