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Company Information for

OLD OAK PARK LTD

44 HYTHE ROAD, LONDON, NW10 6RS,
Company Registration Number
09200714
Private Limited Company
Active

Company Overview

About Old Oak Park Ltd
OLD OAK PARK LTD was founded on 2014-09-03 and has its registered office in London. The organisation's status is listed as "Active". Old Oak Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLD OAK PARK LTD
 
Legal Registered Office
44 HYTHE ROAD
LONDON
NW10 6RS
Other companies in NW10
 
Filing Information
Company Number 09200714
Company ID Number 09200714
Date formed 2014-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB203764034  
Last Datalog update: 2023-11-06 10:32:13
Primary Source:Companies House
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Company Officers of OLD OAK PARK LTD

Current Directors
Officer Role Date Appointed
ANTONIO MANUEL ROCHA MENDES
 Director 2014-10-20
GEOFFREY MICHAEL WARREN
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANTON
 Company Secretary 2014-09-03 2017-05-31
MICHAEL EUGENE HOLAHAN
 Director 2014-09-03 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MANUEL ROCHA MENDES VANGIANT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANTONIO MANUEL ROCHA MENDES PINELEX MANAGEMENT LIMITED Director 2015-03-24 CURRENT 1993-05-12 Active
ANTONIO MANUEL ROCHA MENDES WW PARK LTD Director 2012-03-19 CURRENT 2012-03-19 Active
ANTONIO MANUEL ROCHA MENDES FH PARK LTD Director 2012-03-08 CURRENT 2012-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-01TM02Termination of appointment of David Stanton on 2017-05-31
2016-11-16MEM/ARTSARTICLES OF ASSOCIATION
2016-11-16RES01ADOPT ARTICLES 16/11/16
2016-11-16MEM/ARTSARTICLES OF ASSOCIATION
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-18AA01Previous accounting period shortened from 30/09/15 TO 31/12/14
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 44 Hythe Road White City London NW10 6RJ
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLAHAN
2014-10-20AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL WARREN
2014-10-20AP01DIRECTOR APPOINTED MR ANTONIO MANUEL ROCHA MENDES
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLAHAN
2014-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OLD OAK PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD OAK PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD OAK PARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD OAK PARK LTD

Intangible Assets
Patents
We have not found any records of OLD OAK PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLD OAK PARK LTD
Trademarks
We have not found any records of OLD OAK PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD OAK PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OLD OAK PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD OAK PARK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD OAK PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD OAK PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 6RS