Holland Park Estates Limited

Active02686050 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Real estate agencies (68310)
Directors
Charles John Mcdowell Erwin
Lucinda Sophie Agace
Owned by
Lucinda Sophie Agace
Accounts type
Total exemption full
Region
Greater London
Address
178 Westbourne Grove
London
W11 2RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Erwin, Charles John Mcdowell
Director · Appointed 10 April 2024
Irish
Born December 1987 (38)
Agace, Lucinda Sophie
Director · Appointed 31 December 2018
British
Born October 1975 (51)
Agace, Lucinda Sophie
Secretary · Appointed 31 December 2018
Director · Appointed 11 February 1992
British
Born January 1957 (69)
Officer history (9 former)
10 April 2024
Appointed Erwin, Charles John Mcdowell as Director
31 December 2018
Appointed Agace, Lucinda Sophie as Director
31 December 2018
Appointed Agace, Lucinda Sophie as Secretary
31 December 2018
Resigned Agace, Lucinda Sophie as Secretary
31 December 2018
26 March 2007
Appointed Agace, Lucinda Sophie as Secretary
26 March 2007
Resigned Panton, Ailsa Mcneill as Secretary
22 September 2004
Appointed Thompson, Alexander John Charles as Director
17 October 2001
Resigned Hook, Dawn as Secretary
17 October 2001
Appointed Panton, Ailsa Mcneill as Secretary
1 January 1999
Appointed Hook, Dawn as Secretary
1 January 1999
Resigned Garnett, Trevor Raymond as Secretary
10 February 1993
Resigned Hoskins, Giles Mitchell as Secretary
10 February 1993
Resigned Agace, Simon Peter as Director
30 November 1992
Appointed Garnett, Trevor Raymond as Secretary
11 February 1992
Appointed Hoskins, Giles Mitchell as Director
11 February 1992
Appointed Hoskins, Giles Mitchell as Secretary
11 February 1992
Appointed Agace, Simon Peter as Director
11 February 1992
Resigned Mccollum, Angela Jean as Nominee Secretary
11 February 1992
Resigned Ashley Taylor, Martyn Paul as Nominee Director
10 February 1992
Appointed Mccollum, Angela Jean as Nominee Secretary
10 February 1992
Appointed Ashley Taylor, Martyn Paul as Nominee Director

Ownership 2 active

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

Lucinda Sophie Agace
Individual · Notified 19 August 2024
Owns 25–50% of shares
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£225,764
Cash
£410,213
Employees
12
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £343,919 £449,353 £440,410 £392,222 £407,946 £200,663 £225,764
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,366£6,434£5,812£7,385£10,905£15,215£20,129
Current Assets£460,406£382,759£635,561£589,043£632,467£595,584£535,535
Debtors£50,193£54,933£39,059£75,391£36,248£63,017£76,999
Cash£410,213£327,826£596,502£513,652£596,219£532,567£458,536
Creditors (< 1 year)£243,037£187,678£232,897£203,658£201,934£159,828£209,473
Net Current Assets£217,369£195,081£402,664£385,385£430,533£435,756£326,062
Net Assets£225,764£200,663£407,946£392,222£440,410£449,353£343,919
Shareholder Funds£225,764£200,663£407,946£392,222£440,410£449,353£343,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates19 August 2026
17 April 2026Total exemption full accounts31 December 2025
25 September 2025Confirmation statement with no updates19 August 2025
20 June 2025Notification of a person with significant control
20 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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