OX4 PROPERTIES LIMITED

Overview

Company Name	OX4 PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04599489
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OX4 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OX4 PROPERTIES LIMITED located?

Registered Office Address	5 South Parade Summertown OX2 7JL Oxford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OX4 PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for OX4 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for OX4 PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Mar 15, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Mar 15, 2021	Termination of appointment of Shabana Anwar as a secretary on Nov 24, 2020	1 pages	TM02

Jul 17, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Jan 16, 2020	Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 5 South Parade Summertown Oxford OX2 7JL on Jan 16, 2020	1 pages	AD01

Dec 12, 2019	Confirmation statement made on Nov 25, 2019 with updates	5 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Jul 23, 2018	Change of details for Mr Mohammed Arshad as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 23, 2018	Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on Mar 23, 2018	1 pages	AD01

Nov 30, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

Jan 18, 2016	Director's details changed for Mr Mohammed Arshad on Jan 18, 2016	2 pages	CH01

View All Filings

Who are the officers of OX4 PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARSHAD, Mohammed Deans Court OX26 6BW Bicester Claremont House Oxfordshire England	Nov 26, 2002		Director	Deans Court OX26 6BW Bicester Claremont House Oxfordshire England	United Kingdom	British	1965-12	107860920003
ANWAR, Shabana 44 Jack Straws Lane OX3 0DW Oxford Oxfordshire	Nov 25, 2008	Nov 24, 2020	Secretary	44 Jack Straws Lane OX3 0DW Oxford Oxfordshire		British		107860910001
SIMS, Carmen Janet Grimes 57 Kings Road KT12 2RB Walton On Thames Surrey	Nov 25, 2002	Nov 26, 2002	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British		84875330001
OXFORD CORPORATE SERVICES LTD Glebe House Church End South Leigh OX29 6UR Witney Oxfordshire	Nov 26, 2002	Nov 25, 2008	Secretary	Glebe House Church End South Leigh OX29 6UR Witney Oxfordshire				79359920002
SIMSEC LIMITED 57 Kings Road KT12 2RB Walton On Thames Surrey	Nov 25, 2002	Nov 26, 2002	Director	57 Kings Road KT12 2RB Walton On Thames Surrey				85298040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OX4 PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Arshad South Parade Summertown OX2 7JL Oxford 5 United Kingdom	Apr 06, 2016	South Parade Summertown OX2 7JL Oxford 5 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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