5th Floor
London
NW1 5JD
Secretary Name | Mr Martin James McKay |
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Nationality | British |
Status | Current |
Appointed | 13 March 2009(8 years, 10 months after company formation) |
Appointment Duration | 15 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
Secretary Name | Celestina Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Oak Place 65 Frognal London NW3 6YA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 020 78362464 |
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Telephone region | London |
Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
650k at £1 | Old Oak Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £646,912 |
Net Worth | £209,076,577 |
Cash | £9,402,966 |
Current Liabilities | £63,468,960 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
2 April 2019 | Delivered on: 3 April 2019 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding |
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3 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
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19 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
18 November 2022 | Notification of Old Oak Holdings Limited as a person with significant control on 16 April 2022 (2 pages) |
17 November 2022 | Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016 (1 page) |
15 July 2022 | Full accounts made up to 31 December 2021 (25 pages) |
16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
14 June 2021 | Full accounts made up to 31 December 2020 (25 pages) |
17 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
6 January 2021 | Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages) |
11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
11 December 2020 | Secretary's details changed for Mr Martin James Mckay on 7 December 2020 (1 page) |
3 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page) |
1 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
27 May 2020 | Full accounts made up to 31 December 2019 (23 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (22 pages) |
3 April 2019 | Registration of charge 039928770001, created on 2 April 2019 (23 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
20 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
20 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
2 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
2 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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11 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
11 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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15 May 2014 | Full accounts made up to 31 December 2013 (21 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
6 June 2009 | Location of register of members (1 page) |
6 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
6 June 2009 | Location of register of members (1 page) |
12 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
12 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
19 March 2009 | Secretary appointed martin james mckay (2 pages) |
19 March 2009 | Appointment terminated secretary celestina hughes (1 page) |
19 March 2009 | Appointment terminated secretary celestina hughes (1 page) |
19 March 2009 | Secretary appointed martin james mckay (2 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
16 June 2007 | Return made up to 15/05/07; full list of members (6 pages) |
16 June 2007 | Return made up to 15/05/07; full list of members (6 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
10 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
10 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (19 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page) |
26 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
26 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
25 February 2005 | Full accounts made up to 31 December 2004 (16 pages) |
25 February 2005 | Full accounts made up to 31 December 2004 (16 pages) |
19 May 2004 | Return made up to 15/05/04; full list of members
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19 May 2004 | Return made up to 15/05/04; full list of members
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17 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
17 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: 4TH floor 41-44 great queen street london WC2B 5AA (1 page) |
19 February 2004 | Registered office changed on 19/02/04 from: 4TH floor 41-44 great queen street london WC2B 5AA (1 page) |
18 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
18 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
23 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
23 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
8 June 2001 | Return made up to 15/05/01; full list of members
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8 June 2001 | Return made up to 15/05/01; full list of members
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1 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
11 January 2001 | Ad 18/12/00--------- £ si 150000@1=150000 £ ic 500000/650000 (2 pages) |
11 January 2001 | Ad 18/12/00--------- £ si 150000@1=150000 £ ic 500000/650000 (2 pages) |
9 October 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
9 October 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
16 August 2000 | Ad 20/07/00--------- £ si 350000@1=350000 £ ic 150000/500000 (2 pages) |
16 August 2000 | Ad 20/07/00--------- £ si 350000@1=350000 £ ic 150000/500000 (2 pages) |
31 May 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: 149-151 sparrows herne bushey watford hertfordshire WD2 1AQ (2 pages) |
31 May 2000 | Ad 24/05/00--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
31 May 2000 | Ad 24/05/00--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
31 May 2000 | Registered office changed on 31/05/00 from: 149-151 sparrows herne bushey watford hertfordshire WD2 1AQ (2 pages) |
31 May 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Registered office changed on 22/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
15 May 2000 | Incorporation (14 pages) |
15 May 2000 | Incorporation (14 pages) |