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20 The Piazza Limited

20 The Piazza Limited is an active company incorporated on 28 March 2013 with the registered office located in London, Greater London. 20 The Piazza Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08465780
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden (49 Wellington Street) Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Covent Garden (43 Management) Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties CG Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties CG Nominee Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
34 Henrietta Street Management Company Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
34 Henrietta Street Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
20 The Piazza Management Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
22 Southampton Street Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£91K
Decreased by £19K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £2K (-0%)
Total Liabilities
-£92K
Increased by £4K (+5%)
Net Assets
£2.26M
Decreased by £6K (-0%)
Debt Ratio (%)
4%
Increased by 0.17% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Thomas Glenn Attree Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Ms Desna Lee Martin Appointed
2 Years 4 Months Ago on 19 Apr 2023
Mr Christopher Peter Alan Ward Appointed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 1 May 2023
Repayment History
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