About

Registered Number: 02159327
Date of Incorporation: 31/08/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 3 Marylands Road, Paddington, London, W9 2DU,

 

Established in 1987, Old Oak Mews Management Ltd are based in London, it's status at Companies House is "Active". There is one director listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORAHA, Akash 18 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 13 December 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 17 September 2016
AD01 - Change of registered office address 17 November 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM02 - Termination of appointment of secretary 01 September 2015
AD01 - Change of registered office address 01 September 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 10 April 2015
AP02 - Appointment of corporate director 24 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 May 2013
CH01 - Change of particulars for director 19 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 17 September 2010
AP02 - Appointment of corporate director 28 July 2010
AR01 - Annual Return 19 July 2010
AP04 - Appointment of corporate secretary 24 February 2010
AP01 - Appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AD01 - Change of registered office address 24 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 20 September 2009
353 - Register of members 20 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
DISS40 - Notice of striking-off action discontinued 23 June 2009
AA - Annual Accounts 22 June 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
287 - Change in situation or address of Registered Office 16 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 20 July 2007
RESOLUTIONS - N/A 20 January 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 08 August 2006
RESOLUTIONS - N/A 21 November 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 11 August 2005
RESOLUTIONS - N/A 14 January 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 22 December 2003
RESOLUTIONS - N/A 15 December 2003
363s - Annual Return 05 August 2003
RESOLUTIONS - N/A 07 December 2002
AA - Annual Accounts 07 December 2002
363s - Annual Return 17 September 2002
RESOLUTIONS - N/A 22 January 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 31 October 2001
RESOLUTIONS - N/A 10 October 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 October 2000
RESOLUTIONS - N/A 20 August 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 18 August 1999
RESOLUTIONS - N/A 27 November 1998
AA - Annual Accounts 27 November 1998
363s - Annual Return 02 September 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 22 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 28 July 1997
RESOLUTIONS - N/A 30 August 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 11 July 1996
RESOLUTIONS - N/A 02 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 01 September 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 11 July 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1989
363 - Annual Return 14 June 1989
288 - N/A 05 October 1988
288 - N/A 29 October 1987
288 - N/A 29 October 1987
287 - Change in situation or address of Registered Office 29 October 1987
RESOLUTIONS - N/A 21 October 1987
RESOLUTIONS - N/A 15 October 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 October 1987
CERTNM - Change of name certificate 09 October 1987
CERTNM - Change of name certificate 09 October 1987
NEWINC - New incorporation documents 31 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.