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THE PRINCIPAL AGENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Principal Agent Limited. The company was founded 11 years ago and was given the registration number 08522525. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE PRINCIPAL AGENT LIMITED
Company Number:08522525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:272 London Road, Wallington, Surrey, SM6 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, London Road, Wallington, SM6 7DJ

Corporate Secretary09 May 2013Active
28, The Glade, Stoneleigh, Epsom, England, KT17 2HB

Director09 May 2013Active
28, The Glade, Stoneleigh, Epsom, England, KT17 2HB

Director09 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 May 2013Active
40, Leonard Gould Way, Maidstone, England, ME15 9FX

Director09 May 2013Active

People with Significant Control

Mrs Anne Catherine Streatfield
Notified on:09 May 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:272, London Road, Wallington, SM6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Melissa Self
Notified on:09 May 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:272, London Road, Wallington, SM6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth James Self
Notified on:09 May 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:272, London Road, Wallington, SM6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Change corporate secretary company with change date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Capital

Capital allotment shares.

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2014-02-10Accounts

Change account reference date company current shortened.

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