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Oxford Castle Apartments Limited

04564541

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 16/10/2002

Previously known as

Harbour And Dock Cottages Limited · until 20/04/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Director Limited

director · Since 29/01/2016

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 29/01/2016

Also on 391 other boards

Land Securities Management Services Limited

director · Since 29/01/2016

BRITISH

Also on 598 other boards

Oliver Adam Archer

director · Since 11/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Anna Johnson

director · Since 11/06/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Ls Director Limited

corporate director · Since 29/01/2016

Reg: 04299372

Also on 286 other boards

Ls Company Secretaries Limited

corporate secretary · Since 29/01/2016

Reg: 04365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 29/01/2016

Reg: 04156575

Also on 598 other boards

Oliver Adam Archer

director · Since 11/06/2025

British · United Kingdom · Age 35

Anna Johnson

director · Since 11/06/2025

British · England · Age 36

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 16/10/2002

Irene Lesley Harrison

nominee secretary · Resigned 16/10/2002

Herts Secretariat Limited

corporate secretary · Resigned 08/12/2003

Herts Nominees Limited

corporate director · Resigned 08/12/2003

Jacqueline Summers

secretary · Resigned 01/10/2008

Trevor Osborne

director · Resigned 29/01/2016

Sally Clare

secretary · Resigned 29/01/2016

Scott Cameron Parsons

director · Resigned 29/03/2019

Rosalind Charlotte Futter

director · Resigned 05/08/2022

Jason Hunt Wade

director · Resigned 31/05/2025

Persons with Significant Control

Ls Portfolio Investments Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 4161225 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 100 Victoria Street
2026-08-11

100 VICTORIA STREET

post town → London
2026-08-11

LONDON

officer appointed → LS COMPANY SECRETARIES LIMITED
2026-08-11
officer appointed → ARCHER, Oliver Adam
2026-08-11
officer appointed → JOHNSON, Anna
2026-08-11
officer appointed → LAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-11
officer appointed → LS DIRECTOR LIMITED
2026-08-11

CompanyRankvs 170444+ SIC 68209 peers
41

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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170444Oxford Castle Apartments Limited
41
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135