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OXFORD CASTLE APARTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Castle Apartments Limited. The company was founded 21 years ago and was given the registration number 04564541. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OXFORD CASTLE APARTMENTS LIMITED
Company Number:04564541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary29 January 2016Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director05 August 2022Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director29 January 2016Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director29 January 2016Active
Oast Cottage, Ashford Road, Bethersden, U.K., TN26 3BB

Secretary01 April 2008Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary16 October 2002Active
15 Hollington Crescent, New Malden, KT3 6RP

Secretary08 December 2003Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary16 October 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director16 October 2002Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director29 March 2019Active
The Old Rectory, Combe Hay, Bath, U.K., BA2 7EG

Director08 December 2003Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director29 January 2016Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director16 October 2002Active

People with Significant Control

Ls Portfolio Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-01-29Officers

Change person director company with change date.

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2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Accounts

Accounts with accounts type dormant.

Download
2017-10-31Officers

Change person director company with change date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Change corporate director company with change date.

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2017-01-10Officers

Change corporate director company with change date.

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2017-01-10Officers

Change corporate secretary company with change date.

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