Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Old Oak Park Ltd
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Geoffrey Michael Warren
- Owned by
- Geoffrey Michael Warren
- Accounts type
- Small
- Region
- Greater London
- Address
- Estates Office 11 Main DriveEast Lane Business ParkWembleyHA9 7NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2014
Also at The Great Trade Centre Limited (proposed for strike-off), Vangiant Limited, Car Giant Limited · more companies
Portuguese
Born September 1964 (62)
Warren, Geoffrey Michael
Director · Appointed 20 October 2014
British
Born February 1955 (71)
Officer history (2 former)
31 May 2017
Resigned Stanton, David as Secretary
20 October 2014
20 October 2014
Appointed Warren, Geoffrey Michael as Director
20 October 2014
3 September 2014
3 September 2014
Appointed Stanton, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Michael Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1955 (71)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £25,000
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £25,000 | £25,000 | |||
| Cash | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Creditors (< 1 year) | £24,851 | £24,851 | £24,900 | £24,900 | £24,900 |
| Net Current Assets | £149 | £149 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £149 | £149 | £100 | £100 | £100 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 13 October 2026 | First Gazette notice for voluntary strike-off | |||
| 5 October 2026 | Application to strike the company off the register | |||
| 27 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 23 September 2026 | Accounts for a small company | 31 December 2025 |
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