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OLD OAK MOTOR COMPANY LIMITED

Learn more about OLD OAK MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 THE MALL, LONDON, N14 6LN

OLD OAK MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00389017
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.01
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANN MAUTNER / 01/01/2012
Form type: CH01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE CLAIRE MAUTNER / 21/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANN MAUTNER / 21/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH MAUTNER / 21/07/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MAUTNER / 01/10/2008
Form type: 288c
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MAUTNER / 01/06/2009
Form type: 288c
Date: 2009.07.22
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 79 WINDMILL HILL,, ENFIELD,, MIDDLESEX, EN2 7AG
Form type: 287
Date: 2000.08.25
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.31

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Company directors and board members:

KAREN FRANCES MAUTNER (current)
Secretary, 1991.07.21
14 THE MALL SOUTHGATE , LONDON
N14 6LN
ALICE CLAIRE GEORGIO (current)
Director, EVENTS CO-ORDINATOR, 2007.07.16
14 THE MALL LONDON ,
N14 6LN
KAREN FRANCES MAUTNER (current)
Director, COMPANY DIRECTOR, 1992.02.29
14 THE MALL SOUTHGATE , LONDON
N14 6LN
KATHERINE RUTH MAUTNER (current)
Director, SOCIAL WORKER, 2005.04.06
14 THE MALL LONDON ,
N14 6LN
THOMAS FREDERICK MAUTNER (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.21
14 THE MALL SOUTHGATE , LONDON
N14 6LN
SOPHIE ANN MAUTNER-HUDSON (current)
Director, PRODUCTION MANAGER, 2003.04.01
14 THE MALL LONDON ,
N14 6LN
FRANK LEOPOLD MAUTNER (resigned)
Director, 1991.07.21 - 1993.03.31
57 BEECHWOOD AVENUE , LONDON
N3 3BB
MILENA MAUTNER (resigned)
Director, 1991.07.21 - 1999.12.31
15 OAKVIEW LODGE BEECHCROFT AVENUE , LONDON
NW11 8BL
PETER ROBERT WHITE (resigned)
Director, 1991.07.21 - 1993.01.08
FLAT 5 16 THE RIDGEWAY , ENFIELD
EN2 8QH, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 980,666
Tangible Fixed Assets £ 29,022
Current Assets £ 38,782
Tangible Fixed Assets Depreciation £ 41,381
Debtors £ 23,611
Shareholder Funds £ 922,067
Profit Loss Account Reserve £ 702,396
Revaluation Reserve £ 132,552
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 922,067
Net Current Assets Liabilities £ 58,599
Creditors Due Within One Year £ 97,381
Cash Bank In Hand £ 15,171
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 3,200
Tangible Fixed Assets Cost Or Valuation £ 866,301
Investments Fixed Assets £ 158,946
Amount Due From To Related Party £ 11,598
Accruals Deferred Income £ 4,533

Companies near to OLD OAK MOTOR COMPANY ltd.

Information about the Private Limited Company OLD OAK MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data