THE OFFICE (KING'S CROSS) LIMITED

Company Number		05199985
Date formed		2004-08-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-07-18
Type of accounts		FULL

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Company Officers of THE OFFICE (KING'S CROSS) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTODOULOS MOUSKOUNDI	Company Secretary	2012-12-01
CHARLES SAMUEL DORFMAN	Director	2010-08-31
CHARLES RICHARD GREEN	Director	2005-07-26
OLIVER ANDREW EDWARD OLSEN	Director	2005-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES RICHARD GREEN	Company Secretary	2005-07-26	2012-12-01
PHILIP WILLIAM NEWBOROUGH	Director	2004-09-21	2010-08-31
OLIVER ANDREW EDWARD OLSEN	Company Secretary	2005-07-26	2005-07-26
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2004-08-06	2004-08-10
HUNTSMOOR LIMITED	Director	2004-08-06	2004-08-10
HUNTSMOOR NOMINEES LIMITED	Director	2004-08-06	2004-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES RICHARD GREEN	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
CHARLES RICHARD GREEN	TOG 4 LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
CHARLES RICHARD GREEN	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
CHARLES RICHARD GREEN	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
CHARLES RICHARD GREEN	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
CHARLES RICHARD GREEN	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
CHARLES RICHARD GREEN	GREENER CAPITAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
CHARLES RICHARD GREEN	HILLERSDON (NO.2) LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
CHARLES RICHARD GREEN	EOP DL LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Liquidation
CHARLES RICHARD GREEN	TOG FITNESS LIMITED	Director	2014-12-12	CURRENT	2014-11-18	Active - Proposal to Strike off
CHARLES RICHARD GREEN	THE OFFICE GROUP MIDCO LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
CHARLES RICHARD GREEN	THE OFFICE GROUP PROPERTIES LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
CHARLES RICHARD GREEN	TOG 7 LIMITED	Director	2007-11-21	CURRENT	2007-11-06	Active
CHARLES RICHARD GREEN	THE OFFICE (KIRBY) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Active
CHARLES RICHARD GREEN	THE OFFICE (MARYLEBONE) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Liquidation
CHARLES RICHARD GREEN	THE OFFICE (BRISTOL1) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
CHARLES RICHARD GREEN	THE OFFICE GROUP OPERATIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
CHARLES RICHARD GREEN	THE OFFICE (FARRINGDON) LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
CHARLES RICHARD GREEN	THE OFFICE ISLINGTON LIMITED	Director	2003-09-03	CURRENT	2003-08-27	Active
OLIVER ANDREW EDWARD OLSEN	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
OLIVER ANDREW EDWARD OLSEN	TOG 4 LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
OLIVER ANDREW EDWARD OLSEN	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
OLIVER ANDREW EDWARD OLSEN	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
OLIVER ANDREW EDWARD OLSEN	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
OLIVER ANDREW EDWARD OLSEN	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
OLIVER ANDREW EDWARD OLSEN	SERENITY HILL LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2017-05-12	Active
OLIVER ANDREW EDWARD OLSEN	CREATIVE DEBUTS LTD.	Director	2016-04-14	CURRENT	2013-07-26	Active
OLIVER ANDREW EDWARD OLSEN	18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP MIDCO LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP PROPERTIES LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
OLIVER ANDREW EDWARD OLSEN	TOG 7 LIMITED	Director	2007-11-21	CURRENT	2007-11-06	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (KIRBY) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (MARYLEBONE) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Liquidation
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (BRISTOL1) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP OPERATIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (FARRINGDON) LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE ISLINGTON LIMITED	Director	2003-09-03	CURRENT	2003-08-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999850004
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999850005
2017-04-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08	DS01	APPLICATION FOR STRIKING-OFF
2017-02-24	SH20	STATEMENT BY DIRECTORS
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	SH19	24/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-24	CAP-SS	SOLVENCY STATEMENT DATED 24/02/17
2017-02-24	RES06	REDUCE ISSUED CAPITAL 24/02/2017
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 1208156
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW EDWARD OLSEN / 01/06/2016
2016-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1208156
2015-08-10	AR01	06/08/15 FULL LIST
2015-08-10	AD02	SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1208156
2014-08-08	AR01	06/08/14 FULL LIST
2014-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN
2014-08-08	AD02	SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051999850005
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051999850004
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013
2013-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013
2013-08-13	AR01	06/08/13 FULL LIST
2013-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10	AP03	SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNDI
2012-08-16	AR01	06/08/12 FULL LIST
2012-08-16	AD02	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-08-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL DORFMAN / 01/07/2012
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09	AUD	AUDITOR'S RESIGNATION
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05	AR01	06/08/11 FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 175-185 GRAYS INN ROAD LONDON WC1X 8UP
2010-09-15	AP01	DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH
2010-08-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-24	AD02	SAIL ADDRESS CREATED
2010-08-19	AR01	06/08/10 FULL LIST
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANDREW EDWARD OLSEN / 01/01/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/10/2008
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/01/2009
2009-11-03	AR01	06/08/09 FULL LIST
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02	122	CONVE
2008-07-02	RES01	ADOPT ARTICLES 18/06/2008
2008-07-02	RES12	VARYING SHARE RIGHTS AND NAMES
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-01	288b	SECRETARY RESIGNED
2005-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-04	288a	NEW DIRECTOR APPOINTED
2005-02-04	288b	DIRECTOR RESIGNED
2005-02-04	288b	SECRETARY RESIGNED
2005-02-04	288b	DIRECTOR RESIGNED
2005-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2005-02-04	88(2)R	AD 10/08/04--------- £ SI 1@1=1 £ IC 1208155/1208156
2005-01-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26	123	NC INC ALREADY ADJUSTED 21/09/04
2005-01-26	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-26	RES04	£ NC 1000/1208156 21/0
2005-01-26	88(2)R	AD 21/09/04--------- £ SI 1208154@1=1208154 £ IC 1/1208155
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-10	CERTNM	COMPANY NAME CHANGED LAW 2422 LIMITED CERTIFICATE ISSUED ON 10/08/04
2004-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE OFFICE (KING'S CROSS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE OFFICE (KING'S CROSS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Satisfied	HSBC BANK PLC AS SECURITY AGENT
	2014-01-08	Satisfied	HSBC BANK PLC AS SECURITY AGENT
COMPOSITE GUARANTEE AND DEBENTURES	2008-06-24	Outstanding	BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITIES BENEFCIARIES (THE SECURITY TRUSTEE)
DEBENTURE	2004-10-05	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-10-05	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of THE OFFICE (KING'S CROSS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OFFICE (KING'S CROSS) LIMITED

Trademarks

We have not found any records of THE OFFICE (KING'S CROSS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OFFICE (KING'S CROSS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE OFFICE (KING'S CROSS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE OFFICE (KING'S CROSS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE OFFICE (KING'S CROSS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE OFFICE (KING'S CROSS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-21 13:33:05
Primary Source:	Companies House

Company Overview

Company Officers of THE OFFICE (KING'S CROSS) LIMITED

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