OXFORD CASTLE APARTMENTS LIMITED
Non-Trading
General Information
NAME
OXFORD CASTLE APARTMENTS LIMITED
COMPANY NUMBER
04564541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2002
(22 years and 2 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2002
18/04/2008
HARBOUR AND DOCK COTTAGES LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD CASTLE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD CASTLE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD CASTLE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
29/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 29/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
16/10/2002 - Present (22 years and 2 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 09/08/2022 | New Board Member Jason Hunt Wade (915269230) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 03/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 29/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 29/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 29/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (920508135) has left the board |
| 29/02/2016 | LS COMPANY SECRETARIES LIMITED (920508150) has left the board |
| 29/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 29/02/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 29/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 29/02/2016 | LS DIRECTOR LIMITED (920508127) has left the board |
| 29/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (920508135) has left the board |
| 29/02/2016 | LS COMPANY SECRETARIES LIMITED (920508150) has left the board |
| 29/02/2016 | LS DIRECTOR LIMITED (920508127) has left the board |
| 15/02/2016 | New Board Member LS DIRECTOR LIMITED (920508127) Appointed |
| 15/02/2016 | Trevor Osborne (903556151) has left the board |
| 15/02/2016 | Trevor Osborne (903556151) has left the board |
| 15/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (920508150) Appointed |
| 15/02/2016 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 15/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (920508135) Appointed |
| 15/02/2016 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Sally Clare (912829558) has left the board |
| 15/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (920508150) Appointed |
| 15/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (920508135) Appointed |
| 15/02/2016 | New Board Member LS DIRECTOR LIMITED (920508127) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Sally Clare (912829558) has left the board |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
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