Old Oak Motor Group Ltd

Company Name	Old Oak Motor Group Ltd
Directors	Thomas Frederick Mautner and Karen Frances Mautner
Company Status	Active
Company Number	00461264
Category	Private Limited Company
Incorporation Date	16 November 1948(75 years, 6 months ago)
Previous Names	Old Oak (Consolidated) Limited and Old Oak Motor Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Frederick Mautner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Secretary Name	Ms Karen Frances Mautner
Nationality	British
Status	Current
Appointed	21 July 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Director Name	Ms Karen Frances Mautner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 February 1992(43 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Director Name	Mr Frank Leopold Mautner
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Chairman
Correspondence Address	57 Beechwood Avenue London N3 3BB

Director Name	Mrs Milena Mautner
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(42 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	15 Oakview Lodge Beechcroft Avenue London NW11 8BL

Contact

Telephone	07 808488080
Telephone region	Mobile

Location

Registered Address	14 The Mall London N14 6LN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£120,101
Net Worth	£1,008,274
Cash	£15,171
Current Liabilities	£11,412

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

24 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
12 January 2023	Resolutions RES13 ‐ Co business 29/12/2022 (2 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 51,200.94 (6 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 51,200.94 (6 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
26 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 November 2014	Re-registration of Memorandum and Articles (24 pages)
26 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
26 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2014	Re-registration from a public company to a private limited company (1 page)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 51,200.94 (6 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 51,200.94 (6 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 31 December 2011 (16 pages)
28 June 2012	Full accounts made up to 31 December 2011 (16 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
26 July 2010	Director's details changed for Karen Frances Mautner on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Karen Frances Mautner on 21 July 2010 (2 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
21 July 2006	Return made up to 21/07/06; full list of members (3 pages)
21 July 2006	Return made up to 21/07/06; full list of members (3 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
21 July 2005	Return made up to 21/07/05; full list of members (3 pages)
21 July 2005	Return made up to 21/07/05; full list of members (3 pages)
4 August 2004	Return made up to 21/07/04; full list of members (3 pages)
4 August 2004	Return made up to 21/07/04; full list of members (3 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
4 August 2003	Return made up to 21/07/03; full list of members (7 pages)
4 August 2003	Return made up to 21/07/03; full list of members (7 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: 79 windmill hill enfield middx EN2 7AG (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 79 windmill hill enfield middx EN2 7AG (1 page)
4 August 2000	Return made up to 21/07/00; full list of members (8 pages)
4 August 2000	Return made up to 21/07/00; full list of members (8 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
19 July 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
16 July 1998	Return made up to 21/07/98; no change of members (5 pages)
16 July 1998	Return made up to 21/07/98; no change of members (5 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
17 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
19 July 1995	Return made up to 21/07/95; no change of members (4 pages)
19 July 1995	Return made up to 21/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (16 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (16 pages)
17 July 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
17 July 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)

Old Oak Motor Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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