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Octagon (Watling Street) Limited

Octagon (Watling Street) Limited is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. Octagon (Watling Street) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15642639
Private limited company
Age
1 year 7 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 12 Nov 2025 (5 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1967
Director • Australian • Lives in UK • Born in Jul 1975
GS8 Homes Limited
PSC
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Mutual Companies
ODL Rental Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Octagon (Wealden House) Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Coldharbour APL Limited
Michael William Diana is a mutual person.
Active
Telford Homes (Alperton) Limited
Michael William Diana is a mutual person.
Active
Burnham SPV Limited
Timothy David Robert Banks is a mutual person.
Active
Broadoaks Park Management Company Limited
Timothy David Robert Banks is a mutual person.
Active
Ag UK PRS GP Limited
Michael William Diana is a mutual person.
Active
Ag Grafton Centre Unitholder 1 Limited
Michael William Diana is a mutual person.
Active
Financials
Octagon (Watling Street) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 12 Nov 2025
Housing Growth Partnership Iii Gp Llp (PSC) Resigned
17 Days Ago on 31 Oct 2025
Ldo Realisations Llimited (PSC) Resigned
17 Days Ago on 31 Oct 2025
Gs8 Homes Limited (PSC) Appointed
17 Days Ago on 31 Oct 2025
Timothy David Robert Banks Resigned
17 Days Ago on 31 Oct 2025
Thomas John Lewis Rowley Appointed
17 Days Ago on 31 Oct 2025
Mr Michael William Diana Appointed
17 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Timothy David Robert Banks Details Changed
6 Months Ago on 13 May 2025
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 12 November 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Cessation of Ldo Realisations Llimited as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Notification of Gs8 Homes Limited as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Thomas John Lewis Rowley as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Timothy David Robert Banks as a director on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Housing Growth Partnership Iii Gp Llp as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael William Diana as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 21 Aug 2025
Repayment History
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