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London And Oxford Properties Limited

London And Oxford Properties Limited is an active company incorporated on 5 March 1998 with the registered office located in London, Greater London. London And Oxford Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522526
Private limited company
Age
27 years
Incorporated 5 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39 Yeomans Row
London
SW3 2AL
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 3 Lucas Avenue Harrow HA2 9UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Sep 1992
Director • Chartered Surveyor • British • Lives in Portugal • Born in Nov 1942
Director • British • Lives in England • Born in Sep 2000
Irene Ho Kim Kee
PSC • Malaysian • Lives in Portugal • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Exnpi Ltd
Sebastian Agace and Louis Pierre Agace are mutual people.
Active
Res Synd 03 Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Financial Services Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Franchising Limited
Simon Peter Agace is a mutual person.
Active
120 Edith Road Limited
Simon Peter Agace is a mutual person.
Active
Setdrive Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Client Services Limited
Simon Peter Agace is a mutual person.
Active
Agace & Graham Ltd
Louis Pierre Agace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£546
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£132.05K
Same as previous period
Total Liabilities
-£4.34K
Increased by £313 (+8%)
Net Assets
£127.71K
Decreased by £313 (-0%)
Debt Ratio (%)
3%
Increased by 0.24% (+8%)
Latest Activity
Simon Peter Agace (PSC) Resigned
8 Months Ago on 24 Feb 2025
Irene Ho Kim Kee (PSC) Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Gina Agace Appointed
8 Months Ago on 24 Feb 2025
Mr Louis Pierre Agace Appointed
8 Months Ago on 24 Feb 2025
Mr Sebastian Agace Appointed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Simon Peter Agace Details Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 25 Nov 2024
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Documents
Notification of Irene Ho Kim Kee as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Cessation of Simon Peter Agace as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Gina Agace as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Sebastian Agace as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Louis Pierre Agace as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from 3 Lucas Avenue Harrow HA2 9UH England to 39 Yeomans Row London SW3 2AL on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Simon Peter Agace on 12 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Repayment History
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