OCTAVIA FOUNDATION - LONDON


Company Profile Company Filings

Overview

OCTAVIA FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
OCTAVIA FOUNDATION was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436993. The accounts status is FULL and accounts are next due on 31/12/2024.

OCTAVIA FOUNDATION - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EMILY HOUSE
LONDON
W10 5BN

This Company Originates in : United Kingdom
Previous trading names include:
OCTAVIA HILL HOUSING TRUST FOUNDATION (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH OSBORN THORNBERY Feb 1955 British Director 2019-11-06 CURRENT
MR RICHARD ADAM BARRETT Secretary 2023-06-26 CURRENT
MS SHEILA ANNE FITZSIMONS Oct 1961 Irish Director 2023-03-13 CURRENT
LAURENCE MARTIN SODEN Aug 1942 English Director 2005-04-14 UNTIL 2017-03-31 RESIGNED
GARRY ROBIN SOUTHERN Jan 1944 British Director 2000-06-26 UNTIL 2003-09-29 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2007-11-01 UNTIL 2010-01-26 RESIGNED
MR PATRICK RYAN Jul 1964 Irish Director 2016-01-01 UNTIL 2016-11-03 RESIGNED
MR SANDEEP SHASHIKANT KATWALA Jun 1960 British Director 2019-03-18 UNTIL 2023-03-31 RESIGNED
MR MICHAEL FRANCIS GEORGE JOHNSON Mar 1942 British Director 2002-01-24 UNTIL 2015-12-03 RESIGNED
STEPHEN JACK Mar 1958 British Director 2023-03-31 UNTIL 2023-10-06 RESIGNED
MRS FIONA MARY HOLMES Feb 1963 British Director 2012-12-13 UNTIL 2015-12-03 RESIGNED
MISS DEBORAH CLARE WALKER-ARNOTT Jun 1951 British Secretary 1997-09-19 UNTIL 2001-07-31 RESIGNED
MR COLIN EDWARD HUGHES British Secretary 2001-07-31 UNTIL 2021-11-30 RESIGNED
MR NORMAN HILL Secretary 2022-10-05 UNTIL 2023-03-12 RESIGNED
MR PAUL HACKETT Secretary 2023-03-13 UNTIL 2023-06-25 RESIGNED
MR IAIN BACON Secretary 2021-12-13 UNTIL 2022-10-04 RESIGNED
MR MARTIN HENRY YOUNG May 1946 British Director 2005-04-14 UNTIL 2011-10-19 RESIGNED
MS ROSALIND MARY STEVENS Mar 1957 British Director 2016-01-01 UNTIL 2018-12-13 RESIGNED
MR JOHN WHATMORE Jun 1936 British Director 1997-09-19 UNTIL 2002-01-24 RESIGNED
DR ALDO ARTHUR WILLIAMS May 1960 British Director 2014-12-15 UNTIL 2017-01-16 RESIGNED
MR TOM HOPKINS Dec 1974 British Director 2014-09-09 UNTIL 2023-10-06 RESIGNED
ROBERT ANTHONY DUNDAS May 1939 British Director 2004-02-03 UNTIL 2009-05-01 RESIGNED
GWENDOLINE ANNE GODFREY Apr 1955 British Director 2011-10-19 UNTIL 2021-07-31 RESIGNED
DAVID LEGH EGERTON-SMITH Jun 1942 British Director 1997-09-19 UNTIL 2010-05-24 RESIGNED
MR DAVID JAMES DUNBAR Jun 1943 British Director 2013-12-12 UNTIL 2023-10-06 RESIGNED
MISS LARA COOPER Aug 1979 British Director 2011-10-19 UNTIL 2018-12-13 RESIGNED
MR PETER STUART CHAPMAN Aug 1944 British Director 2010-01-26 UNTIL 2016-03-31 RESIGNED
MRS SUE CARO Mar 1957 British Director 2010-10-26 UNTIL 2013-11-12 RESIGNED
DEBS BOURNER Mar 1966 British Director 2007-07-10 UNTIL 2017-03-31 RESIGNED
MS ISIS AMLAK Mar 1966 American Director 2010-10-26 UNTIL 2020-03-29 RESIGNED
MRS AISHA ALI Nov 1985 Somali Director 2013-09-23 UNTIL 2014-12-15 RESIGNED
MICHELE LOUISE ACTON Jun 1967 British Director 1997-09-19 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octavia Housing 2017-03-30 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
NORTH KENSINGTON LAW CENTRE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
LEONARD HACKETT MEMORIAL TRUST(THE) BERKSHIRE Active FULL 88990 - Other social work activities without accommodation n.e.c.
PADDINGTON FARM TRUST LIMITED GLASTONBURY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
THE FRIENDS OF OCTAVIA LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED LIVERPOOL ENGLAND Active SMALL 85590 - Other education n.e.c.
BECOME CHARITY LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE TRAFFORD TRADING COMPANY LIMITED WIMBOLDS TRAFFORD Dissolved... SMALL 55100 - Hotels and similar accommodation
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA TENANT MANAGEMENT ORGANISATION LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
THE LEVANTINE FOUNDATION Active TOTAL EXEMPTION FULL 85520 - Cultural education
ASSETTRUST HOUSING LIMITED BEDFORDSHIRE Dissolved... FULL 70100 - Activities of head offices
JUST HOUSING (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MAMA YOUTH PROJECT GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
THE JUST GROUP (UK) HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
OLMEC CO-OPERATIVE C.I.C. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE COMMUNICATIONS HUB LIMITED HARROW Active MICRO ENTITY 70210 - Public relations and communications activities
KENSINGTON DRAGONS FOOTBALL CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAVILION HIVE LONDON Active MICRO ENTITY 85520 - Cultural education
LANSDOWNE UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied

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