PRINCIPIA ESTATE & ASSET MANAGEMENT LTD: Filings

  • Overview

    Company NamePRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284375
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Feb 28, 2026 to Mar 30, 2026

    1 pagesAA01

    Registered office address changed from 152 Fulham Road London SW10 9PR to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on May 12, 2026

    1 pagesAD01

    Change of details for Principia Estate & Asset Management Holdings Ltd as a person with significant control on May 11, 2026

    2 pagesPSC05

    Appointment of Oakwood Corporate Secretary Limited as a secretary on May 11, 2026

    2 pagesAP04

    Appointment of Mr Paul Leonard Aitchison as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Terje John Gilje as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Caroline Dawn Chambers as a secretary on Mar 31, 2026

    1 pagesTM02

    Termination of appointment of Julian Nicholas Chambers as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Peter Kavanagh as a director on Mar 31, 2026

    2 pagesAP01

    Appointment of Mr Michael Brian Cook as a director on Mar 31, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Satisfaction of charge 032843750004 in full

    1 pagesMR04

    Notification of Principia Estate & Asset Management Holdings Ltd as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Farrar & Co Ltd as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Caroline Mary Chambers on Mar 01, 2021

    1 pagesCH03

    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