OC

OCTAGON CHAPEL LIMITED

Active

Company number 01239784

London, England · Incorporated 8 January 1976

399 Strand, London, WC2R 0LX, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHRISTOPHER WOOD LIMITED · 8 January 1976 – 2 May 1997

MALLETT GALLERY LIMITED · 2 May 1997 – 13 January 2004

MALLETT OVERSEAS LIMITED · 13 January 2004 – 28 December 2017

Company overview

OCTAGON CHAPEL LIMITED is a private limited company registered in England and Wales since its incorporation on 8 January 1976 and remains active on the register. It has changed its name 3 times, most recently from MALLETT OVERSEAS LIMITED on 13 January 2004. Its registered office is at 399 Strand, London, WC2R 0LX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Dover Street Limited, which holds 75-100% of the shares. The sole director is MANZIE, Roderick (appointed 28 March 2024). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 25 February 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. 161 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Year ended 31 March 2023
Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
-£2,803,983
Total assets less current liabilities
-£2,803,983
Creditors (due within one year)
-£2,803,983
Creditors (due after one year)
—
Net assets/liabilities
-£2,803,983
Capital and reserves
-£2,803,983
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2023 — — -£2,803,983 —
— — — — —

Officers

MR
MANZIE, Roderick
Director
28 March 2024
PT
PICKFORD, Tom
Director · Resigned
1 January 2023
FK
FITZPATRICK, Kevin
Secretary · Resigned
15 November 2021
FK
FITZPATRICK, Kevin
Director · Resigned
15 November 2021
GA
GEE, Anthony Michael
Secretary · Resigned
2 November 2020
ES
ELLIOTT SHIRCORE, Graham
Director · Resigned
2 November 2020
PR
PURKIS, Richard Kenneth
Secretary · Resigned
23 September 2015
PR
PURKIS, Richard Kenneth
Director · Resigned
23 September 2015
GA
GEE, Anthony Michael
Director · Resigned
23 September 2015
LS
LUDWIG, Stephan Carl Eduard
Director · Resigned
6 February 2015
FP
FLOYD, Peter John Laurence
Director · Resigned
6 February 2015
HS
HUTCHINSON SMITH, Giles Henry
Director · Resigned
14 January 2009
SM
SMYTH-OSBOURNE, Michael Alexander
Director · Resigned
6 November 2006
DP
DIXON, Peter Herbert, The Honourable
Director · Resigned
20 January 1997
SL
SYNGE, Lanto Millington
Director · Resigned
1 July 1995
ND
NICKERSON, David George Francois
Director · Resigned
—
WC
WOOD, Christopher Edward Russell
Director · Resigned
—
MP
MAITLAND, Peter Mcclean
Director · Resigned
—

Persons with significant control

PS
Dover Street Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Gazette Filings Brought Up To Date
Gazette
29 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Resolution
Resolution
28 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Auditors Resignation Company
Auditors
3 May 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Auditors Resignation Company
Auditors
24 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
25 March 2015 View
Resolution
Resolution
24 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Miscellaneous
Miscellaneous
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Auditors Resignation Company
Auditors
3 November 2011 View
Auditors Resignation Company
Auditors
25 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Certificate Change Of Name Company
Change Of Name
13 January 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Auditors Resignation Company
Auditors
16 March 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Certificate Change Of Name Company
Change Of Name
1 May 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Annual Return
5 June 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Address
5 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Mortgage
30 June 1988 View
Legacy
Address
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Annual Return
15 June 1987 View
Accounts With Accounts Type Full
Accounts
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 May 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Incorporation Company
Incorporation
8 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THORNTON ESTATE ENERGY LIMITED
#09740508
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
active
NATIONAL GRID FOUR LIMITED
#03928172
15 Canada Square, London, E14 5GL
dissolved
NGG TELECOMS HOLDINGS LIMITED
#03703629
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
dissolved
NATIONAL GRID HOLDINGS LIMITED
#03096772
1-3 Strand, London, WC2N 5EH
active
NATIONAL GRID HOLDINGS ONE PLC
#02367004
1 - 3 Strand, London, WC2N 5EH
active
Show all related companies

Companies at this postcode

WC2R 0LX

DOVER STREET LIMITED
#01838233
active
APEX PHILATELICS LIMITED
#03643985
active
THE FINE ART AUCTION GROUP LIMITED
#03839469
active
NOBLE INVESTMENTS (UK) LIMITED
#04075304
active
STANLEY GIBBONS FINANCE LIMITED
#11180645
active
See all companies at WC2R 0LX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.