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Company Information for

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

152 FULHAM ROAD, LONDON, SW10 9PR,

Company Registration Number

03284375

Private Limited Company

Active

Company Overview

About Principia Estate & Asset Management Ltd

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD was founded on 1996-11-27 and has its registered office in London. The organisation's status is listed as "Active". Principia Estate & Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Legal Registered Office

152 FULHAM ROAD
LONDON
SW10 9PR
Other companies in SW10

Previous Names

FARRAR PROPERTY MANAGEMENT LIMITED

24/02/2016

Filing Information

Company Number		03284375
Company ID Number		03284375
Date formed		1996-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB470412028

Last Datalog update:	2024-12-05 18:15:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

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Companies with same name PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

The following companies were found which have the same name as PRINCIPIA ESTATE & ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD	152 FULHAM ROAD LONDON SW10 9PR	Active	Company formed on the 2024-01-12

Company Officers of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE MARY CHAMBERS	Company Secretary	2010-03-23
JULIAN NICHOLAS CHAMBERS	Director	2002-12-13
TERJE JOHN GILJE	Director	2002-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN GUNNELL PARKER	Company Secretary	1997-03-05	2008-12-23
JOHN DAVID DAY	Director	2002-12-13	2006-10-31
WILLIAM BARNES YALLOWLEY	Director	1996-11-27	2002-12-13
EMILY KATE KENDON	Director	1996-11-27	2002-12-13
EMILY KATE KENDON	Company Secretary	1996-11-27	1997-03-05
DOROTHY MAY GRAEME	Nominated Secretary	1996-11-27	1996-11-27
LESLEY JOYCE GRAEME	Nominated Director	1996-11-27	1996-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN NICHOLAS CHAMBERS	FARRAR & CO PROPERTIES LTD.	Director	2007-05-30	CURRENT	2007-05-30	Active
JULIAN NICHOLAS CHAMBERS	FARRAR & CO. LTD.	Director	1994-03-02	CURRENT	1994-02-24	Active
JULIAN NICHOLAS CHAMBERS	FARRAR & CO. LETTINGS LTD.	Director	1994-03-02	CURRENT	1994-02-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-21		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032843750004
2024-05-21		CESSATION OF FARRAR & CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21		Notification of Principia Estate & Asset Management Holdings Ltd as a person with significant control on 2024-03-01
2023-02-24		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-03	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-05	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY CHAMBERS on 2021-03-01
2020-11-12	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-04	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032843750004
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-08-24	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CH01	Director's details changed for Mr Terje John Gilje on 2017-06-27
2017-05-24	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY CHAMBERS on 2017-05-24
2017-05-24	CH01	Director's details changed for Julian Nicholas Chambers on 2017-05-24
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 10000
2016-11-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-13	CH01	Director's details changed for Julian Nicholas Chambers on 2016-03-31
2016-03-29	CH01	Director's details changed for Julian Nicholas Chambers on 2016-03-18
2016-02-24	RES15	CHANGE OF NAME 23/02/2016
2016-02-24	CERTNM	Company name changed farrar property management LIMITED\certificate issued on 24/02/16
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-24	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-09-07	MR05
2015-08-10	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-02-13	CH01	Director's details changed for Terje John Gilje on 2013-02-13
2012-11-26	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2012-02-02	AR01	27/11/11 FULL LIST
2011-12-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-03	AR01	27/11/10 FULL LIST
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-30	AP03	SECRETARY APPOINTED CAROLINE MARY CHAMBERS
2010-03-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	27/11/09 FULL LIST
2009-03-28	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 152 FULHAM ROAD LONDON SW10 9PR
2008-12-28	288b	APPOINTMENT TERMINATED SECRETARY ANN GUNNELL PARKER
2008-04-01	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-12-29	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-02	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-02-02	288b	DIRECTOR RESIGNED
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-04	288b	DIRECTOR RESIGNED
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-01	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-12-08	363a	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363a	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-11	RES12	VARYING SHARE RIGHTS AND NAMES
2003-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-10	CERTNM	COMPANY NAME CHANGED BABINGTON BARNES LIMITED CERTIFICATE ISSUED ON 10/02/03
2003-01-14	122	£ SR 24000@1 05/01/00
2003-01-14	122	£ SR 8000@1 05/01/01
2003-01-14	122	£ SR 8000@1 05/01/02
2003-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363a	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03	363a	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-14	363a	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-06-16	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06	363a	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to PRINCIPIA ESTATE & ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03284375' OR DefendantCompanyNumber='03284375' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2001-04-12	Satisfied	STUART LAUNDERETTES LIMITED
DEBENTURE	1997-01-08	Satisfied	SALLY EWART
DEBENTURE	1996-12-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Trademarks

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We have not found any records of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PRINCIPIA ESTATE & ASSET MANAGEMENT LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

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Outgoings

Business Rates/Property Tax

No properties were found where PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRINCIPIA ESTATE & ASSET MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRINCIPIA ESTATE & ASSET MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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