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Company Information for

OFFICE ADDRESS LTD

51 MARLOES ROAD, LONDON, W8 6LA,
Company Registration Number
09058742
Private Limited Company
Active

Company Overview

About Office Address Ltd
OFFICE ADDRESS LTD was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Active". Office Address Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OFFICE ADDRESS LTD
 
Legal Registered Office
51 MARLOES ROAD
LONDON
W8 6LA
Other companies in W8
 
Previous Names
OFFICE ADDRESS LTD LIMITED28/05/2014
Filing Information
Company Number 09058742
Company ID Number 09058742
Date formed 2014-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:10:31
Primary Source:Companies House
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Company Officers of OFFICE ADDRESS LTD

Current Directors
Officer Role Date Appointed
RAKESH MADHUB
Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JERZY IGNACY EUGENIUSZ BORUCKI
Director 2014-05-27 2016-07-26
THOMAS HENRY VAUDREY
Director 2014-05-27 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH MADHUB BRAZEE LTD Director 2011-06-20 CURRENT 2011-06-20 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.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-28CH01Director's details changed for Mr Rakesh Madhub on 2021-06-28
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 58 Kensington Church Street London W8 4DB England
2020-02-25CH01Director's details changed for Mr Rakesh Madhub on 2020-02-01
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM First Floor 15 Young Street London W8 5EH
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-23SH03Purchase of own shares
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JERZY IGNACY EUGENIUSZ BORUCKI
2016-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUDREY
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM First Floor 15 Young Street London W8 5EH
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUDREY
2015-06-01AR0127/05/15 ANNUAL RETURN FULL LIST
2014-05-28RES15CHANGE OF NAME 27/05/2014
2014-05-28CERTNMCompany name changed office address LTD LIMITED\certificate issued on 28/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to OFFICE ADDRESS LTD 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 OFFICE ADDRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFICE ADDRESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICE ADDRESS LTD

Intangible Assets
Patents
We have not found any records of OFFICE ADDRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE ADDRESS LTD
Trademarks
We have not found any records of OFFICE ADDRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE ADDRESS LTD. 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 (69201 - Accounting and auditing activities) as OFFICE ADDRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFICE ADDRESS LTD 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 OFFICE ADDRESS LTD 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 OFFICE ADDRESS LTD 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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