The Office (Kirby) Limited

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The Office (kirby) Limited

06356912•Private Limited With Share Capital

The Smiths Building, 179 Great Portland Street, London, W1W5PL
Website02034571034

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Incorporated

30/08/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Office (kirby) Limited (06356912) is a private limited with share capital incorporated on 30/08/2007 (18 years old) and registered in london, W1W5PL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 30/08/2007
W1W5PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles richard green
director
J
jason marshall blank
director
J
jonathan andrew hodes
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Auditors Resignation Company
Category:Auditors
Date:09-01-2012

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Smiths Building, 179 Great Portland Street, London, W1W5PLRegistered

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Contact

02034571034
www.theofficegroup.co.uk
The Smiths Building, 179 Great Portland Street, London, W1W5PL