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 Number07422957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 118 ACTON LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 8TS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
SALT DIVERSITY CIC
  • MR EUGENE STRANGE
SALT FILM LIMITED
  • EUGENE STRANGE
STRANGE LOCATIONS LTD
  • MR EUGENE STRANGE
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 local scale
Map of THE OLD FACTORY LIMITED at district scale
Map of THE OLD FACTORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)