PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Overview
| Company Name | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRINCIPIA ESTATE & ASSET MANAGEMENT LTD located?
| Registered Office Address | 152 Fulham Road SW10 9PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| FARRAR PROPERTY MANAGEMENT LIMITED | Feb 10, 2003 | Feb 10, 2003 |
| BABINGTON BARNES LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Satisfaction of charge 032843750004 in full | 1 pages | MR04 | ||
Notification of Principia Estate & Asset Management Holdings Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||
Cessation of Farrar & Co Ltd as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Caroline Mary Chambers on Mar 01, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Registration of charge 032843750004, created on May 28, 2019 | 7 pages | MR01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||
Director's details changed for Mr Terje John Gilje on Jun 27, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Caroline Mary Chambers on May 24, 2017 | 1 pages | CH03 | ||
Director's details changed for Julian Nicholas Chambers on May 24, 2017 | 2 pages | CH01 | ||
Who are the officers of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Caroline Dawn | Secretary | Fulham Road SW10 9PR London 152 | British | 150157060001 | ||||||
| CHAMBERS, Julian Nicholas | Director | Fulham Road SW10 9PR London 152 | England | British | 38320610007 | |||||
| GILJE, Terje John | Director | Fulham Road SW10 9PR London 152 | England | British | 4155680008 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GUNNELL PARKER, Ann | Secretary | 6 Athelstone Road HA3 5NU Harrow Weald Middlesex | British | 56171540001 | ||||||
| KENDON, Emily Kate | Secretary | 152 Fulham Road SW10 9PR London | British | 50531310002 | ||||||
| BARNES YALLOWLEY, William | Director | 152 Fulham Road SW10 9PR London | British | 74712330001 | ||||||
| DAY, John David | Director | Priors Wood Lodge Priors Wood Compton GU3 1DR Guildford Surrey | British | 53934640003 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KENDON, Emily Kate | Director | 45 Gunter Grove SW10 0UN London | British | 50531310003 |
Who are the persons with significant control of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principia Estate & Asset Management Holdings Ltd | Mar 01, 2024 | Fulham Road SW10 9PR London 152 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Farrar & Co Ltd | Apr 06, 2016 | Fulham Road SW10 9PR London 152 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0