Oxford Castle Apartments Limited

Active04564541 Private limited company
Incorporated
16 October 2002 (24 years)
Previously known as
Harbour and Dock Cottages Limited (until 20 April 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Bluewater Outer Area Limited, Westgate Oxford Alliance GP Limited, Blueco Limited · more companies
British
Born July 1991 (35)
Director · Appointed 11 June 2025
Also at Southside General Partner Limited, Westgate Oxford Alliance GP Limited, Southside Nominees No.1 Limited · more companies
British
Born November 1989
Corporate Secretary · Appointed 29 January 2016
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 29 January 2016
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 29 January 2016
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (10 former)
11 June 2025
Appointed Johnson, Anna as Director
11 June 2025
Appointed Archer, Oliver Adam as Director
31 May 2025
Resigned Wade, Jason Hunt as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
5 August 2022
Appointed Wade, Jason Hunt as Director
29 March 2019
Appointed Futter, Rosalind Charlotte as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
29 January 2016
Resigned Clare, Sally, Ms. as Secretary
29 January 2016
Resigned Osborne, Trevor as Director
29 January 2016
Appointed Parsons, Scott Cameron as Director
29 January 2016
Appointed Land Securities Management Services Limited as Corporate Director
29 January 2016
Appointed Ls Director Limited as Corporate Director
29 January 2016
Appointed Ls Company Secretaries Limited as Corporate Secretary
1 October 2008
Resigned Summers, Jacqueline as Secretary
1 April 2008
Appointed Clare, Sally, Ms. as Secretary
8 December 2003
Appointed Summers, Jacqueline as Secretary
8 December 2003
Appointed Osborne, Trevor as Director
8 December 2003
Resigned Herts Secretariat Limited as Corporate Secretary
8 December 2003
Resigned Herts Nominees Limited as Corporate Director
16 October 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
16 October 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
16 October 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 October 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 October 2002
Appointed Herts Secretariat Limited as Corporate Secretary
16 October 2002
Appointed Herts Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4161225

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252023202220212020
Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
6 August 2026Confirmation statement with no updates3 August 2026
18 May 2026Accounts for a dormant company31 March 2026
22 September 2025Accounts for a dormant company31 March 2025
4 August 2025Confirmation statement with updates3 August 2025
Show all recent filings

Some other companies at this address

Atheneum Limited
B.M. Com. Lease Extension LLP
Beyond Green Developments (Broadland) Limited
Blueco Limited
Bluewater Outer Area Limited
Bluewater Reit Limited

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