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European Principal Assets Limited

European Principal Assets Limited is an active company incorporated on 27 March 2006 with the registered office located in London, Greater London. European Principal Assets Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758075
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about European Principal Assets Limited
Contact
Address
20 Bank Street
Canary Wharf
London
E14 4AD
Same address for the past 15 years
Telephone
02074188400
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caron Margaret Hughes
Director • Accountant • British • Lives in UK • Born in Jan 1974
Noreen Philomena Whyte
Director • Mortgage Operations Manager • British • Born in Mar 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
5 North Villas Residential Management Ltd
Noreen Philomena Whyte is a mutual person.
Active
Morgan Stanley Pension Trustee Limited
Caron Margaret Hughes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £259K (-99%)
Turnover
£87K
Increased by £68K (+358%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £91K (+5%)
Total Liabilities
-£289K
Decreased by £396K (-58%)
Net Assets
£1.56M
Increased by £487K (+45%)
Debt Ratio (%)
16%
Decreased by 23.32% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Caron Margaret Hughes Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Russell Day Resigned
2 Years 2 Months Ago on 8 Jul 2023
Jonathan Watson Haile Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mandy Jennifer Defilippo Resigned
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Caron Margaret Hughes as a director on 31 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Russell Day as a director on 8 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
Submitted on 20 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Termination of appointment of Mandy Jennifer Defilippo as a director on 31 July 2022
Submitted on 21 Sep 2022
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Repayment History
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