The Office Islington Limited. Head office in London. Check Director.

The Office Islington Limited, London

The Office Islington Limited is a private limited company. Located at The Smiths Building, 179 Great Portland Street, London W1W 5PL, this 20 years old business was incorporated on 2003-08-27 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in this firm: Laurent M. (appointed on 06 June 2023), Michael H. (appointed on 19 January 2023), Enrico S. (appointed on 19 September 2022).

About
Name: The Office Islington Limited
Number: 04878697
Incorporation date: 2003-08-27
End of financial year: 31 December


Address:	The Smiths Building 179 Great Portland Street London W1W 5PL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tog 7 Limited

6 April 2016

Address	The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6418630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 July 2017 - 23 February 2022

Nature of control:	significiant influence or control

The deadline for The Office Islington Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was sent on 2023-08-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Tog 7 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 179 Great Portland Street, W1W 5PL London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (76 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, January 2023 \| accounts	Free Download (31 pages)
SH01	7736371.00 GBP is the capital in company's statement on 2021/12/22 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 30th, August 2013 \| annual return	Free Download (8 pages)
SH01	686371.00 GBP is the capital in company's statement on 2013/08/30 capital
AA	Accounts for the year ending on 2012/12/31 filed on: 31st, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 5th, September 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 20th, June 2012 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 6th, September 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 1st, September 2010 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 13th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/27 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, August 2008 \| accounts	Free Download (12 pages)
122	Conve filed on: 2nd, July 2008 \| capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/09/06 annual return
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 10/09/03 filed on: 17th, January 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 686369 shares on 2003/09/10. Value of each share 1 £, total number of shares: 686371. filed on: 17th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 686369 shares on 2003/09/10. Value of each share 1 £, total number of shares: 686371. filed on: 17th, January 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/09/03 filed on: 17th, January 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/09/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/09/03. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, August 2003 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 27th, August 2003 \| incorporation	Free Download (34 pages)

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