TO

THE OFFICE GROUP PROPERTIES LIMITED

Active

Company number 07355616

London, United Kingdom · Incorporated 24 August 2010

The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ESSELCO OFFICE PROPERTIES LIMITED · 24 August 2010 – 7 July 2017

Previous registered addresses

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom · until 26 June 2024

, 22 Manchester Square, London, W1U 3PT · until 15 March 2016

Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom · until 27 August 2015

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 3 September 2014

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 9 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HODES, Jonathan Andrew
Director
23 September 2025
CU
CAMBIASO, Umberto
Director
1 March 2025
ML
MACHENAUD, Laurent Lucien Claude
Director
6 June 2023
BJ
BLANK, Jason Marshall
Director
19 September 2022
SJ
SPENCER, James William
Director · Resigned
24 June 2024
HM
HITCHCOCK, Michael Paul
Director · Resigned
19 January 2023
SE
SANNA, Enrico Gavino
Director · Resigned
19 September 2022
KG
KATAKY, Gemma Nandita
Director · Resigned
6 July 2017
RG
RIO GREEN, Matthew Allan
Director · Resigned
6 July 2017
MC
MOUSKOUNDI, Christodoulos
Secretary · Resigned
1 December 2012
DC
DORFMAN, Charles Samuel
Director · Resigned
31 August 2010
GC
GREEN, Charles Richard
Director · Resigned
31 August 2010
OO
OLSEN, Oliver Andrew Edward
Director · Resigned
31 August 2010
DL
DORFMAN, Lloyd Marshall
Director · Resigned
24 August 2010

Persons with significant control

PS
The Office Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Change Sail Address Company With Old Address New Address
Address
26 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Resolution
Resolution
7 July 2017 View
Change Of Name Notice
Change Of Name
7 July 2017 View
Resolution
Resolution
20 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Sail Address Company With Old Address New Address
Address
27 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Resolution
Resolution
30 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Sail Address Company With Old Address New Address
Address
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Secretary Company With Change Date
Officers
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Resolution
Resolution
14 February 2013 View
Legacy
Mortgage
12 February 2013 View
Appoint Person Secretary Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Sail Address Company With Old Address
Address
9 October 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Move Registers To Sail Company
Address
17 October 2011 View
Change Sail Address Company
Address
17 October 2011 View
Change Account Reference Date Company
Accounts
19 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2011 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2010 View
Incorporation Company
Incorporation
24 August 2010 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

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