Oxford Castle Apartments Limited

General information

Name:

Oxford Castle Apartments Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04564541

Incorporation date: 2002-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Oxford Castle Apartments Limited firm has been operating in this business field for 22 years, as it's been established in 2002. Registered with number 04564541, Oxford Castle Apartments is categorised as a Private Limited Company with office in 100 Victoria Street, London SW1E 5JL. The company known today as Oxford Castle Apartments Limited was known under the name Harbour And Dock Cottages up till 20th April 2008 at which point the business name was replaced. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-08-03.

At present, the following limited company is overseen by a solitary director: Jason W., who was selected to lead the company on 5th August 2022. The following limited company had been supervised by Rosalind F. up until two years ago. What is more a different director, namely Scott P. gave up the position in March 2019. Another limited company has been appointed as one of the secretaries of this company: Ls Company Secretaries Limited.

  • Previous company's names
  • Oxford Castle Apartments Limited 2008-04-20
  • Harbour And Dock Cottages Limited 2002-10-16

Financial data based on annual reports

Company staff

Jason W.

Role: Director

Appointed: 05 August 2022

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 29 January 2016

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 17 February 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 29 January 2016

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 17 February 2024

Role: Corporate Director

Appointed: 29 January 2016

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ls Portfolio Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 4161225.

Ls Portfolio Investments Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4161225
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 October 2015
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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