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Company Information for

THE STATION OFFICE NETWORK LLP

THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL,
Company Registration Number
OC370469
Limited Liability Partnership
Active

Company Overview

About The Station Office Network Llp
THE STATION OFFICE NETWORK LLP was founded on 2011-12-05 and has its registered office in London. The organisation's status is listed as "Active". The Station Office Network Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE STATION OFFICE NETWORK LLP
 
Legal Registered Office
THE SMITHS BUILDING
179 GREAT PORTLAND STREET
LONDON
W1W 5PL
Other companies in W1U
 
Filing Information
Company Number OC370469
Company ID Number OC370469
Date formed 2011-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB128970191  
Last Datalog update: 2024-04-06 23:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STATION OFFICE NETWORK LLP
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Company Officers of THE STATION OFFICE NETWORK LLP

Current Directors
Officer Role Date Appointed
ESSELCO OFFICE PROPERTIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-12-05
NETWORK RAIL INFRASTRUCTURE LTD
Limited Liability Partnership (LLP) Designated Member 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT LOCK
Limited Liability Partnership (LLP) Designated Member 2017-07-06 2018-04-11

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
2024-03-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-05Confirmation statement with no updates made up to 2023-12-05
2023-03-31LLP change of corporate member Network Rail Infrastructure Limited on 2023-03-31
2023-03-31LLP Notification of change to Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16Confirmation statement with no updates made up to 2022-12-05
2022-11-14LLP change of corporate member Network Rail Infrastructure Ltd on 2022-11-14
2022-11-14LLP change of corporate member Network Rail Infrastructure Ltd on 2022-11-14
2022-01-11LLP Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-08-24
2022-01-11LLPSC07LLP Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-08-24
2021-12-06LLCS01Confirmation statement with no updates made up to 2021-12-05
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21LLCH02LLP change of corporate member Network Rail Infrastructure Ltd on 2020-11-01
2020-12-16LLCS01Confirmation statement with no updates made up to 2020-12-05
2020-12-16LLPSC05LLP Notification of change to Network Rail Infrastructure Limited as a person with significant control on 2020-11-01
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19LLCS01Confirmation statement with no updates made up to 2019-12-05
2019-12-19LLPSC05LLP Notification of change to Esselco Office Properties Limited as a person with significant control on 2017-07-07
2019-12-19LLCH02LLP change of corporate member Esselco Office Properties Limited on 2017-07-07
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20LLCS01Confirmation statement with no updates made up to 2018-12-05
2018-11-26LLPSC01LLP Notification of Stephen Allen Schwarzman as a person with significant control on 2017-07-06
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11LLTM01Limited liability partnership termination of member James Robert Lock on 2018-04-11
2018-03-13LLAP01Limited liability partnership appointment of James Lock on 2017-07-06 as member
2017-12-12LLCS01Confirmation statement with no updates made up to 2017-12-05
2017-06-01LLAD01Change of registered office address for limited liability partnership from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LLCS01Confirmation statement with no updates made up to 2016-12-05
2016-12-09LLCH02LLP change of corporate member Esselco Office Properties Limited on 2016-03-15
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14LLAR01LLP Annual return made up to 2015-12-05
2015-12-14LLAD02Change of sail registered office address for limited liability partnership to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3704690004
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3704690003
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3704690002
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3704690001
2014-12-10LLAR01LLP Annual return made up to 2014-12-05
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LLAR01LLP Annual return made up to 2013-12-05
2014-01-08LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI
2014-01-08LLAD02SAIL ADDRESS CREATED
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07LLAR01ANNUAL RETURN MADE UP TO 05/12/12
2011-12-05LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE STATION OFFICE NETWORK LLP 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 STATION OFFICE NETWORK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding HSBC BANK PLC AS SECURITY AGENT
2015-03-13 Outstanding HSBC BANK PLC AS SECURITY AGENT
2015-03-13 Outstanding HSBC BANK PLC AS SECURITY AGENT
2015-03-13 Outstanding HSBC BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of THE STATION OFFICE NETWORK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE STATION OFFICE NETWORK LLP
Trademarks
We have not found any records of THE STATION OFFICE NETWORK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STATION OFFICE NETWORK LLP. 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 (None Supplied) as THE STATION OFFICE NETWORK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STATION OFFICE NETWORK LLP 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 STATION OFFICE NETWORK LLP 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 STATION OFFICE NETWORK LLP 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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