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OLD OAK MOTOR GROUP LTD

Learn more about OLD OAK MOTOR GROUP LTD. 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 GROUP LTD on the map

Company type: Private Limited Company
Company number: 00461264
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.16
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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 51200.94
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.11.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.11.26
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:21/11/2014
Form type: RES02
Date: 2014.11.26
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.11.26
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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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: 2011.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES MAUTNER / 21/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£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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GROUP OF COMPANIES' 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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 79 WINDMILL HILL, ENFIELD, MIDDX, EN2 7AG
Form type: 287
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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FULL GROUP 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
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP 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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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02

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Company directors and board members:

KAREN FRANCES MAUTNER (current)
Secretary, 1991.07.21
14 THE MALL SOUTHGATE , LONDON
N14 6LN
KAREN FRANCES MAUTNER (current)
Director, COMPANY DIRECTOR, 1992.02.29
14 THE MALL SOUTHGATE , LONDON
N14 6LN
THOMAS FREDERICK MAUTNER (current)
Director, MANAGING DIRECTOR, 1991.07.21
14 THE MALL SOUTHGATE , LONDON
N14 6LN
FRANK LEOPOLD MAUTNER (resigned)
Director, CHAIRMAN, 1991.07.21 - 1993.03.31
57 BEECHWOOD AVENUE , LONDON
N3 3BB
MILENA MAUTNER (resigned)
Director, 1991.07.21 - 1998.12.31
15 OAKVIEW LODGE BEECHCROFT AVENUE , LONDON
NW11 8BL

Companies near to OLD OAK MOTOR GROUP LTD

Information about the Private Limited Company OLD OAK MOTOR GROUP LTD 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: 2016.05.06. Reload the data