Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
1892 Management Company Limited
- Incorporated
- 5 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Anna Mary DrakesSauming PangJohn Macdonald Lyon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Principia Estate & Asset Management LimitedThe Studio 16 Cavaye PlaceLondonSW10 9PT
Officers 10 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 May 2026
Drakes, Anna Mary
Director · Appointed 1 January 2025
British
Born December 1989 (36)
Pang, Sauming
Director · Appointed 16 November 2023
British
Born March 1971 (55)
Lyon, John Macdonald
Director · Appointed 5 December 2022
British
Born April 1948 (78)
Allen, Diana
Director · Appointed 5 March 2021
British
Born March 1945 (81)
Baram, Eran David
Director · Appointed 5 March 2021
British
Born November 1963
Miller, Paul
Director · Appointed 5 March 2021
British
Born October 1973 (53)
Paulmier, Martine Helene
Director · Appointed 5 March 2021
British
Born September 1953 (73)
Director · Appointed 2 December 2019
British
Born December 1963 (62)
Director · Appointed 14 May 2010
British
Born July 1954 (72)
Officer history (27 former)
5 May 2026
Resigned Targett, Ross as Director
5 May 2026
15 April 2026
Resigned Kimberlee, Nicholas as Secretary
22 September 2025
Resigned Petrie, Dawn as Director
1 January 2025
Appointed Drakes, Anna Mary as Director
27 November 2024
21 November 2023
Appointed Petrie, Dawn as Director
16 November 2023
Appointed Pang, Sauming as Director
16 November 2023
Resigned Allbrook, Hilary Hazel as Director
5 December 2022
5 December 2022
Resigned Jones, Nicholas William Neville as Director
5 December 2022
Appointed Lyon, John Macdonald as Director
6 June 2022
Appointed Targett, Ross as Director
6 June 2022
Resigned Karakusevic, Paul Djorjde as Director
6 June 2022
Resigned D'Souza, Ryan Xavier as Director
1 March 2022
5 March 2021
Appointed Miller, Paul as Director
5 March 2021
Appointed Karakusevic, Paul Djorjde as Director
5 March 2021
5 March 2021
Appointed D'Souza, Ryan Xavier as Director
5 March 2021
5 March 2021
Appointed Paulmier, Martine Helene as Director
5 March 2021
5 March 2021
Appointed Baram, Eran David as Director
5 March 2021
Appointed Allen, Diana as Director
2 December 2019
2 December 2019
Appointed Allbrook, Hilary Hazel as Director
2 December 2019
31 March 2016
31 October 2014
Appointed Kimberlee, Nicholas as Secretary
26 June 2013
19 November 2012
31 October 2012
19 September 2012
7 July 2011
23 November 2010
23 November 2010
14 May 2010
14 May 2010
4 February 2008
31 October 2007
11 October 2007
Appointed Jones, Nicholas William Neville as Director
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
15 October 2004
20 January 2004
18 September 2003
7 August 2003
7 August 2003
7 August 2003
21 January 2002
1 January 2002
1 January 2002
1 January 2002
5 May 2000
5 May 2000
5 May 2000
5 May 2000
5 May 2000
5 May 2000
5 May 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 6 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a secretary |
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