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Piccadilly Estates (W1) Limited

Piccadilly Estates (W1) Limited is an active company incorporated on 29 May 1996 with the registered office located in London, Greater London. Piccadilly Estates (W1) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03204795
Private limited company
Age
29 years
Incorporated 29 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1970
Mr Nigel Hall
PSC • British • Lives in Jersey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £1.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£288.36K
Decreased by £60 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£288.36K
Decreased by £60 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Nigel Hall (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr David Bernard Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Miss Catherine Rachel Tiffany Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 032047950001 in full
Submitted on 3 Oct 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Notification of Nigel Hall as a person with significant control on 15 May 2024
Submitted on 5 Jun 2024
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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