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THE OFFICE GROUP PROPERTIES LIMITED

Company number 07355616

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Company Results (links open in a new window)
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)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
26 Aug 2025 CS01 Confirmation statement made on 24 August 2025 with updates
View PDF Confirmation statement made on 24 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2025 MR05 All of the property or undertaking has been released from charge 073556160024
View PDF All of the property or undertaking has been released from charge 073556160024 - link opens in a new window - 1 page (1 page)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CH01 Director's details changed for Mr Jason Marshall Blank on 7 February 2025
View PDF Director's details changed for Mr Jason Marshall Blank on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 51 pages (51 pages)
16 Sep 2024 MR01 Registration of charge 073556160024, created on 5 September 2024
View PDF Registration of charge 073556160024, created on 5 September 2024 - link opens in a new window - 49 pages (49 pages)
13 Sep 2024 MR04 Satisfaction of charge 073556160023 in full
View PDF Satisfaction of charge 073556160023 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160022 in full
View PDF Satisfaction of charge 073556160022 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160021 in full
View PDF Satisfaction of charge 073556160021 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160018 in full
View PDF Satisfaction of charge 073556160018 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160020 in full
View PDF Satisfaction of charge 073556160020 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160019 in full
View PDF Satisfaction of charge 073556160019 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 073556160017 in full
View PDF Satisfaction of charge 073556160017 in full - link opens in a new window - 1 page (1 page)
26 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN
View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN - link opens in a new window - 1 page (1 page)
13 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 May 2024 TM01 Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
View PDF Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)