Companies House does not verify the accuracy of the information filed

OCTANE PROPERTY FINANCE 4 LIMITED

Company number 12491136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Robert James Maddows as a director on 10 November 2022	View PDF Appointment of Mr Robert James Maddows as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Evan Posniak as a director on 10 November 2022	View PDF Termination of appointment of Mark Evan Posniak as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Nitin Bhandari as a director on 10 November 2022	View PDF Appointment of Mr Nitin Bhandari as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Yves Leysen as a director on 10 November 2022	View PDF Appointment of Yves Leysen as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022	View PDF Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Nick Van Praag as a director on 15 March 2022	View PDF Termination of appointment of Nick Van Praag as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Robert James Maddows as a director on 15 March 2022	View PDF Termination of appointment of Robert James Maddows as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR01	Registration of charge 124911360001, created on 3 November 2021	View PDF Registration of charge 124911360001, created on 3 November 2021 - link opens in a new window - 24 pages (24 pages)
21 Jun 2021	AD01	Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021	View PDF Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from Angel Square 3 Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020	View PDF Registered office address changed from Angel Square 3 Angel Square London EC1V 1NY England to 3 Angel Square London EC1V 1NY on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AD01	Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to Angel Square 3 Angel Square London EC1V 1NY on 8 October 2020	View PDF Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to Angel Square 3 Angel Square London EC1V 1NY on 8 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

OCTANE PROPERTY FINANCE 4 LIMITED

Filter by category