OCTO ESTATES LTD
Active - Accounts Filed
General Information
NAME
OCTO ESTATES LTD
COMPANY NUMBER
09401420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N8 8JN
Telephone: 02077234976
TPS: No
1B Aberdeen Place
London
N8 8JN
75 Coniston Gardens
London
NW9 0BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 11/07/2024 | New Company Secretary Kathum Hadi (932494721) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTO ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTO ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTO ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2015 - Present (9 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2016 - 01/09/2017 (1 years and 7 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 11/07/2024 | New Company Secretary Kathum Hadi (932494721) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | Thair Hasan Aldabagh (919432121) has left the board |
| 26/02/2021 | New Board Member Thair Hasan Aldabagh (928007471) Appointed |
| 26/02/2021 | New Board Member Noor Mohammad (928007336) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 10/01/2020 | New Board Member Kathum Hadi (926588542) Appointed |
| 30/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | Mohammad Ali Aldabagh (920508258) has left the board |
| 13/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Mohammed Ali Aldabagh (920508258) Appointed |
| 15/02/2016 | New Board Member Mohammed Ali Aldabagh (920508258) Appointed |
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