OXFORD CASTLE APARTMENTS LIMITED
Overview
| Company Name | OXFORD CASTLE APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04564541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD CASTLE APARTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OXFORD CASTLE APARTMENTS LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD CASTLE APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR AND DOCK COTTAGES LIMITED | Oct 16, 2002 | Oct 16, 2002 |
What are the latest accounts for OXFORD CASTLE APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for OXFORD CASTLE APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for OXFORD CASTLE APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Jason Hunt Wade as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Anna Johnson as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Oliver Adam Archer as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Jason Hunt Wade as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Charlotte Futter as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mrs Rosalind Charlotte Futter as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Scott Cameron Parsons as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Cameron Parsons on Jan 28, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of OXFORD CASTLE APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| ARCHER, Oliver Adam | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 336827420001 | |||||||||
| JOHNSON, Anna | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 336826310001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| CLARE, Sally, Ms. | Secretary | Ashford Road TN26 3BB Bethersden Oast Cottage Kent U.K. | British | 128295580001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 245861780002 | |||||||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory U.K. | England | British | 35561510006 | |||||||||
| PARSONS, Scott Cameron | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 111671230003 | |||||||||
| WADE, Jason Hunt | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 152692300002 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of OXFORD CASTLE APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Portfolio Investments Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0