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89 Piccadilly Management Limited
89 Piccadilly Management Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. 89 Piccadilly Management Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06468211
Private limited company
Age
17 years
Incorporated
9 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
25 Mar
⟶
24 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
22 March 2025
Due by
22 December 2025
(3 months remaining)
Learn more about 89 Piccadilly Management Limited
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on
5 Jul 2023
(2 years 2 months ago)
Previous address was
66 Grosvenor Street London W1K 3JL England
Companies in W2 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Huw Gruffydd Jones
Director • None • British • Lives in UK • Born in Jun 1963
Mrs Dominique Louise Sturgess
Director • Unknown • British • Lives in England • Born in Dec 1977
Taymore Tabbah
Director • Management Consultant • United Kingdom • Lives in UK • Born in Mar 1985
Sloan Company Secretarial Services
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
52 Cleveland Square Management Limited
Sloan Company Secretarial Services is a mutual person.
Active
92 Westbourne Terrace Limited
Sloan Company Secretarial Services is a mutual person.
Active
International Real Estate Limited
Mrs Dominique Louise Sturgess is a mutual person.
Active
Advancelink Property Management Limited
Sloan Company Secretarial Services is a mutual person.
Active
14 Westbourne Terrace Bayswater Limited
Sloan Company Secretarial Services is a mutual person.
Active
33-37 De Vere Gardens RTM Company Limited
Sloan Company Secretarial Services is a mutual person.
Active
2 Colville Square Ltd
Sloan Company Secretarial Services is a mutual person.
Active
38 Holland Park RTM Company Limited
Sloan Company Secretarial Services is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period
24 Mar
⟶
24 Mar 2024
Traded for
12 months
Cash in Bank
£47.64K
Decreased by £958 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.46K
Decreased by £4.8K (-3%)
Total Liabilities
-£11.83K
Increased by £560 (+5%)
Net Assets
£135.62K
Decreased by £5.36K (-4%)
Debt Ratio (%)
8%
Increased by 0.62% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Huw Gruffydd Jones Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Sloan Company Secretarial Services Appointed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Raffaello Monterosso Resigned
2 Years 5 Months Ago on 2 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Aly Wally Resigned
3 Years Ago on 21 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Huw Gruffydd Jones as a director on 5 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Sloan Company Secretarial Services as a secretary on 5 July 2023
Submitted on 21 Aug 2023
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 68 Queens Gardens London W2 3AH on 5 July 2023
Submitted on 5 Jul 2023
Termination of appointment of Raffaello Monterosso as a director on 2 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Aly Wally as a director on 21 July 2022
Submitted on 6 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 15 Feb 2023
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Repayment History
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