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Company Information for

OX4 PROPERTIES LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
04599489
Private Limited Company
Active

Company Overview

About Ox4 Properties Ltd
OX4 PROPERTIES LIMITED was founded on 2002-11-25 and has its registered office in Oxford. The organisation's status is listed as "Active". Ox4 Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OX4 PROPERTIES LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX26
 
Filing Information
Company Number 04599489
Company ID Number 04599489
Date formed 2002-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OX4 PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Company Officers of OX4 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHABANA ANWAR
 Company Secretary 2008-11-25
MOHAMMED ARSHAD
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
OXFORD CORPORATE SERVICES LTD
 Company Secretary 2002-11-26 2008-11-25
CARMEN JANET GRIMES SIMS
 Company Secretary 2002-11-25 2002-11-26
SIMSEC LIMITED
 Director 2002-11-25 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABANA ANWAR QUIX NEWSAGENTS LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Dissolved 2014-07-01
SHABANA ANWAR R.M.A. PROPERTIES LIMITED Company Secretary 2005-12-22 CURRENT 1995-11-02 Active
MOHAMMED ARSHAD ASHKEN LIMITED Director 2009-09-10 CURRENT 1994-08-24 Active
MOHAMMED ARSHAD SUN OF A BEACH TANNING LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active - Proposal to Strike off
MOHAMMED ARSHAD THOR INVESTMENTS LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
MOHAMMED ARSHAD 2B INVESTMENTS LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
MOHAMMED ARSHAD RMA INVESTMENTS LIMITED Director 2000-08-25 CURRENT 2000-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-03-15TM02Termination of appointment of Shabana Anwar on 2020-11-24
2020-07-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-07-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23PSC04Change of details for Mr Mohammed Arshad as a person with significant control on 2016-04-06
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Claremont House Deans Court Bicester Oxon OX26 6BW
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18CH01Director's details changed for Mr Mohammed Arshad on 2016-01-18
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ARSHAD / 01/10/2009
2009-04-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY OXFORD CORPORATE SERVICES LTD
2008-12-01288aSECRETARY APPOINTED SHABANA ANWAR
2008-12-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-10363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2006-11-27363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: KEBLE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR
2005-12-01363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-10363aRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-04363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-05288bSECRETARY RESIGNED
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED
2002-12-0588(2)RAD 26/11/02--------- £ SI 3@1=3 £ IC 1/4
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OX4 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OX4 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OX4 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 131,355
Creditors Due Within One Year 2011-12-01 £ 2,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OX4 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 137,091
Current Assets 2011-12-01 £ 168,857
Debtors 2011-12-01 £ 31,766
Shareholder Funds 2011-12-01 £ 35,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OX4 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OX4 PROPERTIES LIMITED
Trademarks
We have not found any records of OX4 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OX4 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OX4 PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OX4 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OX4 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OX4 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 7JL