Principal London Property Co. Limited

Company Name	Principal London Property Co. Limited
Company Status	Active
Company Number	00442919
Category	Private Limited Company
Incorporation Date	29 September 1947(76 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Brian Howard Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(47 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Roy Anthony Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(47 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr Roy Anthony Evans
Nationality	British
Status	Current
Appointed	31 August 1995(47 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Director Name	Teresa Evans
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(58 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	University Lecturer
Correspondence Address	77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Alfred Howard Evans
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(44 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	Treherne Nightingales West Chiltington Pulborough Sussex RH20 2QT

Director Name	Mrs Joyce Hastings Evans
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 1995)
Role	Married Woman
Correspondence Address	Treherne Nightingales West Chiltington Pulborough Sussex RH20 2QT

Secretary Name	Mrs Joyce Hastings Evans
Nationality	British
Status	Resigned
Appointed	04 July 1992(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Treherne Nightingales West Chiltington Pulborough Sussex RH20 2QT

Contact

Telephone	01784 477616
Telephone region	Staines

Location

Registered Address	77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	David Evans 6.25% Ordinary
2k at £1	Mr Roy Anthony Evans 50.00% Ordinary
125 at £1	Alexander David Edmund Goodman 3.13% Ordinary
125 at £1	Daniel Francis Matthew Goodman 3.13% Ordinary
750 at £1	Mr Brian Howard Evans 18.75% Ordinary
750 at £1	Mrs Teresa Evans 18.75% Ordinary

Financials

Year	2014
Net Worth	£1,280,016
Cash	£473,050
Current Liabilities	£59,584

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

22 June 1962	Delivered on: 9 July 1962 Persons entitled: A.H.D. Stedmanas Trustees of E.E.R.S. Isaacs Deceased. M.H. Moss Classification: Legal mortgage Secured details: Â£2,500. Particulars: 3,3A,5,5A and 7, high st, hampton hill, middx. Fully Satisfied
4 June 1959	Delivered on: 11 June 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Berkeley house, upper sunbuy rd, hampton, middx title no mx 170145. Outstanding
11 December 1952	Delivered on: 12 December 1952 Persons entitled: Globe Building Society Classification: Legal charge Secured details: Â£275. Particulars: 96. shacklegate lane, teddington, middlesex. Outstanding
13 July 1951	Delivered on: 13 July 1951 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 56,68,70 & 72, cumming street, london. Title nos 299832, 300044, 300045 and 300046. Outstanding
13 July 1951	Delivered on: 13 July 1951 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 64,66,68, brooksby street, london, title nos 63332,63333 & 129969. Outstanding
30 October 1950	Delivered on: 31 October 1950 Persons entitled: A.H.D. Stedmanas Trustees of E.E.R.S. Isaacs Deceased. M.H. Moss Col F W Watson R P Collings Wells Classification: Legal charge Secured details: Â£2000. Particulars: Freehold 3,3A,5,5A & 7, high st, hampton hill, middx title no. 221000. Outstanding

Filing History

6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
13 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
7 July 2017	Notification of Roy Anthony Evans as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Roy Anthony Evans as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Roy Anthony Evans as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,000 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,000 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,000 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (5 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (5 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Dr Roy Anthony Evans on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Dr Roy Anthony Evans on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Dr Roy Anthony Evans on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Brian Howard Evans on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Brian Howard Evans on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Roy Anthony Evans on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Roy Anthony Evans on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Teresa Evans on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Roy Anthony Evans on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Teresa Evans on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Teresa Evans on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Brian Howard Evans on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 July 2008	Return made up to 04/07/08; full list of members (5 pages)
23 July 2008	Return made up to 04/07/08; full list of members (5 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
5 July 2007	Return made up to 04/07/07; full list of members (4 pages)
5 July 2007	Return made up to 04/07/07; full list of members (4 pages)
1 August 2006	Return made up to 04/07/06; full list of members (4 pages)
1 August 2006	Return made up to 04/07/06; full list of members (4 pages)
7 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
7 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
23 August 2005	Return made up to 04/07/05; full list of members (4 pages)
23 August 2005	Return made up to 04/07/05; full list of members (4 pages)
16 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 July 2003	Return made up to 04/07/03; full list of members (6 pages)
7 July 2003	Return made up to 04/07/03; full list of members (6 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
5 July 2002	Registered office changed on 05/07/02 from: elvaco house, 180,high street, egham, surrey TW20 9DN (1 page)
5 July 2002	Registered office changed on 05/07/02 from: elvaco house, 180,high street, egham, surrey TW20 9DN (1 page)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
12 July 2001	Return made up to 04/07/01; no change of members (5 pages)
12 July 2001	Return made up to 04/07/01; no change of members (5 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 30 September 2000 (11 pages)
2 May 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2000	Return made up to 04/07/00; no change of members (6 pages)
1 August 2000	Return made up to 04/07/00; no change of members (6 pages)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
12 July 1999	Location of register of members (1 page)
12 July 1999	Location of register of members (1 page)
12 July 1999	Return made up to 04/07/99; full list of members (7 pages)
12 July 1999	Return made up to 04/07/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 30 September 1998 (9 pages)
28 January 1999	Full accounts made up to 30 September 1998 (9 pages)
6 July 1998	Return made up to 04/07/98; full list of members (7 pages)
6 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 July 1998	Return made up to 04/07/98; full list of members (7 pages)
11 July 1997	Return made up to 04/07/97; full list of members (8 pages)
11 July 1997	Location of register of members (1 page)
11 July 1997	Location of register of members (1 page)
11 July 1997	Return made up to 04/07/97; full list of members (8 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Full accounts made up to 30 September 1996 (10 pages)
13 March 1997	Full accounts made up to 30 September 1996 (10 pages)
18 July 1996	Return made up to 04/07/96; full list of members (8 pages)
18 July 1996	Return made up to 04/07/96; full list of members (8 pages)
14 March 1996	Full accounts made up to 30 September 1995 (10 pages)
14 March 1996	Full accounts made up to 30 September 1995 (10 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
26 June 1995	Return made up to 04/07/95; full list of members (7 pages)
26 June 1995	Return made up to 04/07/95; full list of members (7 pages)
1 May 1995	Full accounts made up to 30 September 1994 (9 pages)
1 May 1995	Full accounts made up to 30 September 1994 (9 pages)

Principal London Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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