Principal Real Estate Limited
Company Profile
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SmallPrincipal Real Estate Limited
05948858•Private Limited With Share Capital
1 Wood Street, London, Greater London, EC2V7JB
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Incorporated
27/09/2006
Company Age
19 years
Directors
5
Employees
24
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Principal Real Estate Limited (05948858) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in greater london, EC2V7JB. The company operates under SIC code 66300 and is classified as Small.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 27/09/2006
EC2V7JB
24 employees
Financial Overview
Total Assets
£17.84M
Liabilities
£15.33M
Net Assets
£2.51M
Turnover
£4.13M
Cash
£2.44M
Key Metrics
24
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2019
Change Sail Address Company With New Address
Category:Address
Date:25-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Auditors Resignation Company
Category:Auditors
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Memorandum Articles
Category:Incorporation
Date:08-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Of Name Notice
Category:Change Of Name
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Legacy
Category:Capital
Date:03-07-2012
Legacy
Category:Insolvency
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Resolution
Category:Resolution
Date:06-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2010
Legacy
Category:Capital
Date:03-01-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Wood Street, London, EC2V7JBRegistered
Broadbent House, 64-65 Grosvenor Street, London, W1K3JH
Related Companies
10
Contact
02073558800
1 Wood Street, London, Greater London, EC2V7JB