Introduction
Watch Company
C
CRYSTAL PALACE ESTATES LIMITED
CRYSTAL PALACE ESTATES LIMITED is an active company incorporated on 13 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. CRYSTAL PALACE ESTATES LIMITED was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
12669016
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Ground Floor 45-47 Westow Hill London, SE19 1TS,
Previous Addresses
, 13 Charles Ii Street, St. James's, London, SW1Y 4QU, England
From: 21 February 2023To: 30 January 2025
, 13 Charles Ii Street, London, SW1Y 4QU, England
From: 20 February 2023To: 21 February 2023
, 4th Floor, 1 Lumley Street, London, W1K 6TT, England
From: 13 June 2020To: 20 February 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DOYLE, Sean Paul James
Active45-47 Westow Hill, LondonSE19 1TS
Born May 1982
Director
Appointed 16 Dec 2025
DOYLE, Sean Paul James
45-47 Westow Hill, LondonSE19 1TS
Born May 1982
Director
16 Dec 2025
Active
DOREGOS, Margaret Ogunbunmi
ResignedCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 13 Jun 2020
Resigned 23 Oct 2024
DOREGOS, Margaret Ogunbunmi
Charles Ii Street, LondonSW1Y 4QU
Secretary
13 Jun 2020
Resigned 23 Oct 2024
Resigned
NICOL, Andrew John Diarmid
Resigned45-47 Westow Hill, LondonSE19 1TS
Secretary
Appointed 23 Oct 2024
Resigned 16 Dec 2025
NICOL, Andrew John Diarmid
45-47 Westow Hill, LondonSE19 1TS
Secretary
23 Oct 2024
Resigned 16 Dec 2025
Resigned
AGACE, Dominic Charles Mackay
ResignedCharles Ii Street, LondonSW1Y 4QU
Born October 1979
Director
Appointed 13 Jun 2020
Resigned 27 Mar 2024
AGACE, Dominic Charles Mackay
Charles Ii Street, LondonSW1Y 4QU
Born October 1979
Director
13 Jun 2020
Resigned 27 Mar 2024
Resigned
NICOL, Andrew John Diarmid
ResignedCharles Ii Street, LondonSW1Y 4QU
Born December 1963
Director
Appointed 13 Jun 2020
Resigned 27 Mar 2024
NICOL, Andrew John Diarmid
Charles Ii Street, LondonSW1Y 4QU
Born December 1963
Director
13 Jun 2020
Resigned 27 Mar 2024
Resigned
WHITE, Maxwell
Resigned45-47 Westow Hill, LondonSE19 1TS
Born March 1992
Director
Appointed 13 Jun 2020
Resigned 16 Dec 2025
WHITE, Maxwell
45-47 Westow Hill, LondonSE19 1TS
Born March 1992
Director
13 Jun 2020
Resigned 16 Dec 2025
Resigned
WOOLFORD, Jake David Blade
Resigned45-47 Westow Hill, LondonSE19 1TS
Born April 1993
Director
Appointed 14 Aug 2023
Resigned 04 Dec 2025
WOOLFORD, Jake David Blade
45-47 Westow Hill, LondonSE19 1TS
Born April 1993
Director
14 Aug 2023
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Croydon Road, BeckenhamBR3 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2025
Spd Estate Consultancy Ltd
Croydon Road, BeckenhamBR3 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2025
Active
1-3 Pemberton Row, LondonEC4A 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Ceased 16 Dec 2025
Winkworth Franchising Limited
1-3 Pemberton Row, LondonEC4A 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2020
Ceased 16 Dec 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
24 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2020