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OLDBOROUGH LTD

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

This company is commonly known as Oldborough Ltd. The company was founded 27 years ago and was given the registration number 03353393. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OLDBOROUGH LTD
Company Number:03353393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director27 April 2005Active
39 Hermitage Lane, London, NW2 2EY

Secretary29 May 1997Active
Avco House, 6 Albert Road, Barnet, EN4 9SH

Corporate Secretary19 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 April 1997Active
42 Greenway, Whetstone, London, N20 8EL

Director29 September 2003Active
90 Howberry Road, Canons Park, Edgware, HA8 6SY

Director29 May 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 1997Active

People with Significant Control

Mr Allan Keith Raine
Notified on:04 June 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Change account reference date company previous shortened.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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