About

Registered Number: 05296253
Date of Incorporation: 25/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 127a High Street, Staines, Middlesex, TW18 4PD

 

Founded in 2004, Octagon Lettings Ltd are based in Staines in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Neil 09 March 2005 07 February 2007 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 10 October 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 November 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 01 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 02 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 07 January 2016
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 06 December 2012
CH03 - Change of particulars for secretary 04 December 2012
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AD01 - Change of registered office address 22 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 10 November 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 01 November 2006
287 - Change in situation or address of Registered Office 19 June 2006
363a - Annual Return 04 April 2006
RESOLUTIONS - N/A 17 May 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
RESOLUTIONS - N/A 04 April 2005
RESOLUTIONS - N/A 04 April 2005
RESOLUTIONS - N/A 04 April 2005
RESOLUTIONS - N/A 04 April 2005
287 - Change in situation or address of Registered Office 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
225 - Change of Accounting Reference Date 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
CERTNM - Change of name certificate 23 March 2005
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.