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OLD OAK MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Oak Motor Company Limited. The company was founded 79 years ago and was given the registration number 00389017. The firm's registered office is in . You can find them at 14 The Mall, London, , . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:OLD OAK MOTOR COMPANY LIMITED
Company Number:00389017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:14 The Mall, London, N14 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Mall, Southgate, London, N14 6LN

Secretary-Active
14 The Mall, London, N14 6LN

Director16 July 2007Active
14 The Mall, Southgate, London, N14 6LN

Director29 February 1992Active
14 The Mall, London, N14 6LN

Director06 April 2005Active
14 The Mall, Southgate, London, N14 6LN

Director-Active
14 The Mall, London, N14 6LN

Director01 April 2003Active
57 Beechwood Avenue, London, N3 3BB

Director-Active
15 Oakview Lodge Beechcroft Avenue, London, NW11 8BL

Director-Active
Flat 5 16 The Ridgeway, Enfield, EN2 8QH

Director-Active

People with Significant Control

Mr Thomas Frederick Mautner
Notified on:20 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:14 The Mall, N14 6LN
Nature of control:
  • Significant influence or control
Old Oak Motor Group Ltd
Notified on:20 July 2016
Status:Active
Country of residence:England
Address:14, The Mall, London, England, N14 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-01-12Incorporation

Memorandum articles.

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2023-01-12Resolution

Resolution.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type full.

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2013-07-27Annual return

Annual return company with made up date full list shareholders.

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