OXFORD CASTLE APARTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXFORD CASTLE APARTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXFORD CASTLE APARTMENTS LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564541. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXFORD CASTLE APARTMENTS LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564541. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXFORD CASTLE APARTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR AND DOCK COTTAGES LIMITED (until 20/04/2008)
HARBOUR AND DOCK COTTAGES LIMITED (until 20/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2016-01-29 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-29 | CURRENT | ||
MR JASON HUNT WADE | Jun 1979 | British | Director | 2022-08-05 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2016-01-29 | CURRENT | ||
HERTS SECRETARIAT LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2003-12-08 | RESIGNED | ||
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2016-01-29 UNTIL 2019-03-29 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | |
TREVOR OSBORNE | Jul 1943 | British | Director | 2003-12-08 UNTIL 2016-01-29 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-03-29 UNTIL 2022-08-05 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
MS. SALLY CLARE | British | Secretary | 2008-04-01 UNTIL 2016-01-29 | RESIGNED | |
JACQUELINE SUMMERS | Feb 1944 | Secretary | 2003-12-08 UNTIL 2008-10-01 | RESIGNED | |
HERTS NOMINEES LIMITED | Corporate Director | 2002-10-16 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls Portfolio Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-01 | 31-03-2023 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-03-2022 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-03-2021 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-19 | 31-03-2020 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 2 equity |
Dormant Company Accounts - OXFORD CASTLE APARTMENTS LIMITED | 2015-10-28 | 30-09-2015 | £2 equity |
Dormant Company Accounts - OXFORD CASTLE APARTMENTS LIMITED | 2015-07-01 | 30-09-2014 | £2 equity |