THE OLD FACTORY LIMITED
THE OLD FACTORY LIMITED is an active private limited company, incorporated on 29 October 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on Acton Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THE OLD FACTORY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07422957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 ACTON LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW10 8TS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE OLD FACTORY LIMITED
Directors
(The company's officers)
MR THOMAS ROBERT BOSANQUET
(~40 year old British national)
148 CHE KENG TUK, SAI KUNG, NEW TERRITORIES, HONG KONG
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2010
MRS AICHA ALICIA MCKENZIE
(~47 year old British national)
18D ACTON LANE, LONDON, NW10 8TS, UNITED KINGDOM
- Current Director
- Gives occupation as DANCE INSTRUCTOR
- Usually resident in ENGLAND
Appointed on 29/10/2010
DAIRE SEAN O'CONNELL
(~49 year old Irish national)
MARGRITENWEG 4 6390, ENGELBERG, SWITZERLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2010
EUGENE STRANGE
(~47 year old British national)
18A ACTON LANE, LONDON, NW10 8TS, UNITED KINGDOM
- Current Director
- Gives occupation as LOCATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2010
Shareholders
(Persons of Significant Control)
Mrs Aicha Alicia Mckenzie
(~47 year old British national)
18d, Acton Lane, London, NW10 8TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AMCK LEGACY LIMITED
- MRS AICHA ALICIA MCKENZIE
AMCK LIVE LTD
- MRS AICHA ALICIA MCKENZIE
AMCK MANAGEMENT LIMITED
- MRS AICHA ALICIA MCKENZIE
AMCK MODELS LIMITED
- MRS AICHA ALICIA MCKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE OLD FACTORY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 8TS.
Map of THE OLD FACTORY LIMITED at local scale
Map of THE OLD FACTORY LIMITED at district scale
More Companies in NW10 8TS
Other companies with registered offices in NW10 8TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)