Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
12 Gledhow Gardens Management Ltd
- Incorporated
- 14 May 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Ocean Property LLC
- Owned by
- Edouard Jean Charles PillotCaroline Claude Marie Francois
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Principia Estate & Asset ManagementThe Studio16 Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Principia Estate & Asset Management Ltd
Corporate Secretary · Appointed 8 July 2026
Director · Appointed 10 December 2018
Also at EP Holding 1 Limited · more companies
British
Born December 1977 (48)
Ocean Property LLC
Corporate Director · Appointed 8 December 2015
Officer history (14 former)
8 July 2026
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
6 June 2025
9 May 2022
8 May 2020
10 December 2018
3 August 2018
Resigned Fischer, Niccolo as Director
28 March 2018
Resigned Jentzsch, Stefan Johannes as Director
8 December 2015
Appointed Ocean Property LLC as Corporate Director
16 November 2015
24 June 2011
Appointed Jentzsch, Stefan Johannes as Director
7 August 2010
9 November 2009
Resigned Rosilian Limited as Corporate Director
21 May 2008
Resigned Beadle, David Colin as Director
8 May 2008
Appointed Fischer, Niccolo as Director
15 March 2007
Resigned Potts, Christopher Charles as Director
15 March 2007
Resigned Eccles, Patricia as Director
18 December 2006
Appointed Beadle, David Colin as Director
18 December 2006
Appointed Rosilian Limited as Corporate Director
18 December 2006
Resigned Beadle, David Colin as Secretary
18 December 2006
17 December 2002
Resigned Tolaram, Gregory as Director
17 December 2002
Appointed Eccles, Patricia as Director
17 December 2002
Appointed Potts, Christopher Charles as Director
17 December 2002
Resigned Wong, Amelia Yuet Shim as Director
17 December 2002
Resigned Juxon, David James as Director
14 May 2002
Appointed Juxon, David James as Director
14 May 2002
Appointed Tolaram, Gregory as Director
14 May 2002
Appointed Wong, Amelia Yuet Shim as Director
14 May 2002
14 May 2002
Appointed Beadle, David Colin as Secretary
14 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Caroline Claude Marie Francois
Individual · Notified 10 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1978 (48)
Financials
Balance sheet as at 24 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £60 | £60 | £60 |
| Debtors | £15 | £15 | £15 |
| Net Current Assets | £15 | £15 | £15 |
| Shareholder Funds | £75 | £75 | £75 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Appointment of a secretary | |||
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 17 June 2025 | Total exemption full accounts | 24 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 28 April 2025 |
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