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OLD Oak Wharf Limited

OLD Oak Wharf Limited is an active company incorporated on 5 October 2023 with the registered office located in London, Greater London. OLD Oak Wharf Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15190606
Private limited company
Age
2 years
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6-8 Victoria Road
London
W3 6FF
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1969
OLD Oak Wharf Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Park Score Ltd
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OLD Oak Wharf Holdings Limited
Gurdip Singh Juty, Joseph Gareth Blacker, and 1 more are mutual people.
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Regency PR Propco Limited
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Regency PR 2 Limited
Gurdip Singh Juty and Martin Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.63M
Total Liabilities
-£4.1M
Net Assets
£13.53M
Debt Ratio (%)
23%
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Martin Harrison Appointed
1 Month Ago on 10 Sep 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Accounting Period Extended
1 Year Ago on 5 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England to 6-8 Victoria Road London W3 6FF on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Appointment of Martin Harrison as a director on 10 September 2025
Submitted on 16 Sep 2025
Registered office address changed from One West Point 7 Portal Way London W3 6RT England to C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 23 Oct 2024
Registered office address changed from Old Oak and Park Royal Development Corporation Old Oak and Park Royal Development Corporation London SE1 2AA England to One West Point 7 Portal Way London W3 6RT on 22 October 2024
Submitted on 22 Oct 2024
Current accounting period extended from 31 December 2023 to 31 March 2025
Submitted on 5 Oct 2024
Satisfaction of charge 151906060002 in full
Submitted on 1 Mar 2024
Satisfaction of charge 151906060001 in full
Submitted on 1 Mar 2024
Repayment History
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