Principal Furniture Ltd.

Active03039357 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
472-488 Brixton Road
London
SW9 8EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

James, Tanya
Secretary · Appointed 22 June 2020
Director · Appointed 26 January 1996
British
Born January 1957 (69)
Officer history (8 former)
22 June 2020
Resigned Syed, Maura as Secretary
22 June 2020
Appointed James, Tanya as Secretary
29 January 2010
Resigned Hutton, Nicholas David as Director
29 February 2008
Resigned Lambourne, Simon David as Director
7 February 2008
Resigned Mcclenaghan, John Ellis as Director
18 September 1998
Appointed Syed, Maura as Secretary
18 September 1998
Resigned Osborne, Ian Ernest as Secretary
14 March 1997
Appointed Osborne, Ian Ernest as Secretary
13 December 1996
Resigned Keen, Christian as Secretary
26 January 1996
Appointed Dreesmann, Bernard Henry as Director
26 January 1996
Appointed Lambourne, Simon David as Director
29 March 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
29 March 1995
Appointed Keen, Christian as Secretary
29 March 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 March 1995
Appointed Mcclenaghan, John Ellis as Director
29 March 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
29 March 1995
Appointed Hutton, Nicholas David as Director
29 March 1995
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 0054257

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Knoops Holdings Ltd Owns 25–50% of shares
Knoops (BPS) Ltd Owns 75–100% of shares
Knoops (BRB) Ltd Owns 75–100% of shares
Knoops (BRK) Ltd Owns 75–100% of shares
Knoops (Clapham) Ltd Status not confirmedOwns 75–100% of shares
Knoops (CMK) Ltd Owns 75–100% of shares
Knoops (CSM) Ltd Owns 75–100% of shares
Knoops (CSN) Ltd Owns 75–100% of shares
Knoops (Gse) Ltd Owns 75–100% of shares
Knoops (GSN) Ltd Owns 75–100% of shares
Knoops (GSR) Ltd Owns 75–100% of shares
Knoops (Hse) Ltd Owns 75–100% of shares
Knoops (HSK) Ltd Owns 75–100% of shares
Knoops (KRC) Ltd Owns 75–100% of shares
Knoops (LSC) Ltd Owns 75–100% of shares
Knoops (MB) Ltd Owns 75–100% of shares
Morleys Estates Limited Owns 75–100% of shares
Principal Furniture Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 January 2026
1 April 2026Registered office address changed
1 April 2026Confirmation statement with no updates29 March 2026
1 April 2025Confirmation statement with no updates29 March 2025
1 April 2025Accounts for a dormant company31 January 2025
Show all recent filings

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