Principal Advisors Limited

Company Registration Number: 03895296

Company registered in England and Wales

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Principal Advisors Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

03895296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£5,257,844£6,381,726£0£4,488,964£4,387,835£4,145,035£4,095,642£4,099,012£0£0£0£0
Current Assets £63,788£159,683£227,922£1,151,329£614,119£492,985£185,677£221,831£484,429£699,329£1,303,002£975,126£1,007,423
of which Cash £27,327£114,008£57,051£408,042£141,008£26,045£0£0£117,535£0£674,393£282,778£6,091
Total Assets £63,788£5,417,527£6,609,648£1,151,329£5,103,083£4,880,820£4,330,712£4,317,473£4,583,441£699,329£1,303,002£975,126£1,007,423
Current Liabilities £5,906,341£5,167,809£6,077,318£6,583,250£4,316,823£3,996,949£3,774,119£3,761,808£3,838,464£4,511,657£4,327,533£1,351,863£263,989
Net Current Assets £-5,842,553£-5,008,126£-5,849,396£-5,431,921£-3,702,704£-3,503,964£-3,588,442£-3,539,977£-3,354,035£-3,812,328£-3,024,531£-376,737£743,434
Total Net Worth £-225,922£249,718£532,330£828,190£786,260£883,871£556,593£555,665£744,977£633,249£579,172£875,292£752,898

Previous Names

No previous names

Company Officers

  • ABASHIDZE, Andria

    Director

    Appointed on 6 April 2017

     

    Nationality: Georgian

    Occupation: Director

    Month of birth: November 1976

    4th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 31 August 2011

    Resigned on 7 September 2017

    4th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 16 December 1999

    Resigned on 31 August 2011

    Nationality: British

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 16 December 1999

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    4th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

This information was most recently updated 06/11/2017.

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Latest Filings

  1. 7 September 2017 Termination of appointment of Andrew Philip Bradshaw as a secretary on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM02. Barcode: X6EHEV6I. Transaction: MzE4NDg4OTc2NmFkaXF6a2N4.

  2. 22 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY1YMR. Transaction: MzE4MzMwNzcwMWFkaXF6a2N4.

  3. 6 April 2017 Appointment of Mr Andria Abashidze as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SNJRS. Transaction: MzE3Mjk5ODIzNGFkaXF6a2N4.

  4. 6 April 2017 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X63SNHA8. Transaction: MzE3Mjk5NzU3OGFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFR3D. Transaction: MzE2NzMwNjkyMmFkaXF6a2N4.

  6. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGVQ9. Transaction: MzE2NDgxNzQ1MGFkaXF6a2N4.

  7. 3 November 2016 Registration of charge 038952960002, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5IXXX21. Transaction: MzE2MTE2NDI2MmFkaXF6a2N4.

  8. 3 November 2016 Registration of charge 038952960001, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5IXXXYO. Transaction: MzE2MTE2NDQ4MWFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES943. Transaction: MzEzNzc3NTU3NWFkaXF6a2N4.

  10. 7 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4EQHVCO. Transaction: MzEzMDQwMjQxNWFkaXF6a2N4.

  11. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XD3K. Transaction: MzExMzk5MTM2NWFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVTE2. Transaction: MzExMzcxODI1N2FkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30PNSH4. Transaction: MzA5MzcxMTkyOGFkaXF6a2N4.

  14. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGZH5. Transaction: MzA5MTI3OTE4N2FkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDYZ7. Transaction: MzA3MTUyNzM2NmFkaXF6a2N4.

  16. 22 January 2013 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20MDYYZ. Transaction: MzA3MTUyNzE2MWFkaXF6a2N4.

  17. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GOUZ. Transaction: MzA3MDMxMjc2MGFkaXF6a2N4.

  18. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPZ54. Transaction: MzA0OTU4MTY1OWFkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8PSG. Transaction: MzA0OTU0ODk4MWFkaXF6a2N4.

  20. 7 September 2011 Termination of appointment of Timothy Woodcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOR33XCR. Transaction: MzA0MzQzNjQzMWFkaXF6a2N4.

  21. 7 September 2011 Appointment of Mr Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOR2LXC8. Transaction: MzA0MzQzNjQ1M2FkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGIBUQQG. Transaction: MzAzMDMwNDYyMWFkaXF6a2N4.

  23. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2424PX8. Transaction: MzAyODg0MjMwOGFkaXF6a2N4.

  24. 5 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS2HQGES. Transaction: MzAwNjI4OTg0NGFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XS2HPGER. Transaction: MzAwNjI4NTcyMWFkaXF6a2N4.

  26. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVD3AGDZ. Transaction: MzAwNjI2NjM5OGFkaXF6a2N4.

  27. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9OSG7JG. Transaction: MjAyNjQ2ODUzN2FkaXF6a2N4.

  28. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVCD6BE. Transaction: MjAyMjcyNzE4N2FkaXF6a2N4.

  29. 27 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLDJXJD. Transaction: MjAwMDMwNjg1OGFkaXF6a2N4.

  30. 18 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ1Mjc1OWFkaXF6a2N4.

  31. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MzE0M2FkaXF6a2N4.

  32. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUzMTczOWFkaXF6a2N4.

  33. 12 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2NDAwNGFkaXF6a2N4.

  34. 14 March 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNjk0M2FkaXF6a2N4.

  35. 19 January 2006 Registered office changed on 19/01/06 from: 1 shepherds place london W1Y 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMDg2M2FkaXF6a2N4.

  36. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU2NzAyNWFkaXF6a2N4.

  37. 18 April 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwOTE4NWFkaXF6a2N4.

  38. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM1MDMxMWFkaXF6a2N4.

  39. 21 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NzIxOWFkaXF6a2N4.

  40. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUxNjA3M2FkaXF6a2N4.

  41. 11 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzg0MjQ0NmFkaXF6a2N4.

  42. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE0MzExNWFkaXF6a2N4.

  43. 31 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1NjY2MWFkaXF6a2N4.

  44. 8 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNjU5MmFkaXF6a2N4.

  45. 11 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2OTkxMmFkaXF6a2N4.

  46. 24 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNTIzOWFkaXF6a2N4.

  47. 25 May 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTM3ODQyMmFkaXF6a2N4.

  48. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYwMzI0N2FkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:13:37 +0000