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Piccadilly Place Management Limited

Piccadilly Place Management Limited is an active company incorporated on 18 July 2007 with the registered office located in London, Greater London. Piccadilly Place Management Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06316552
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
60 Charlotte Street
London
W1T 2NU
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 105 Wigmore Street London W1U 1QY England
Telephone
01618701909
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • Banker • British • Lives in UK • Born in Mar 1968
NBKC Whitehawk Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £344.24K (-22%)
Total Liabilities
-£1.19M
Decreased by £330.04K (-22%)
Net Assets
£55K
Decreased by £14.2K (-21%)
Debt Ratio (%)
96%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Jan 2023
Nbkc Whitehawk Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Mr Andrew John Pettit Details Changed
3 Years Ago on 21 Mar 2022
Mr Charles Edward Howard Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 14 Aug 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 16 Jan 2023
Director's details changed for Mr Charles Edward Howard on 21 March 2022
Submitted on 7 Dec 2022
Director's details changed for Mr Andrew John Pettit on 21 March 2022
Submitted on 7 Dec 2022
Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022
Submitted on 7 Dec 2022
Repayment History
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