Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
London and Oxford Properties Limited
- Incorporated
- 5 March 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Gina Kristiana AgaceSebastian Agace
- Owned by
- Sebastian AgaceGina Kristiana AgaceLouis Pierre Agace
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 39 Yeomans RowLondonSW3 2AL
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 3 active
Officer details are public data from the Companies House register.
Agace, Gina Kristiana
Director · Appointed 24 February 2025
British
Born September 2000 (26)
British
Born November 1995
Agace, Sebastian
Director · Appointed 24 February 2025
British
Born September 1992 (34)
Officer history (6 former)
31 December 2025
24 February 2025
24 February 2025
Appointed Agace, Sebastian as Director
24 February 2025
Appointed Agace, Gina Kristiana as Director
30 October 2019
1 January 2010
Resigned Cook, Peter Russell as Director
21 March 2000
4 January 1999
29 September 1998
20 March 1998
20 March 1998
Appointed Cook, Peter Russell as Director
20 March 1998
20 March 1998
5 March 1998
5 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sebastian Agace
Individual · Notified 31 December 2025
Owns 25–50% of shares
British
Born September 1992 (34)
Gina Kristiana Agace
Individual · Notified 31 December 2025
Owns 25–50% of shares
British
Born September 2000 (26)
British
Born November 1995
Former controllers (2)
31 December 2025
Ceased Irene Ho Kim Kee — Owns 75–100% of shares
24 February 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £195
- Employees
- 4
- Current Ratio
- 10.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,710 | £7,710 | ||||
| Current Assets | £141,253 | £132,048 | £131,926 | £146,235 | £146,235 | |
| Debtors | £141,058 | £131,502 | £131,502 | £145,951 | £145,951 | |
| Cash | £195 | £546 | £424 | £284 | £284 | |
| Creditors (< 1 year) | £13,889 | £4,027 | £2,094 | £23,368 | £23,368 | |
| Net Current Assets | £127,364 | £128,021 | £129,832 | £122,867 | £122,867 | |
| Shareholder Funds | £127,364 | £128,021 | £129,832 | £130,577 | £130,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 14 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 12 January 2026 | Cessation of a person with significant control |
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