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Five Piccadilly Place Estate Management Limited

Five Piccadilly Place Estate Management Limited is an active company incorporated on 30 July 2013 with the registered office located in London, Greater London. Five Piccadilly Place Estate Management Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08629705
Private limited company
Age
12 years
Incorporated 30 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
4 Stable Street
London
N1C 4AB
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Ceo • British • Lives in UK • Born in Jun 1959
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Piccadilly Place (No.1) Limited
Benjamin James Southward, Christopher Mark Taylor, and 7 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Benjamin James Southward, Christopher Mark Taylor, and 7 more are mutual people.
Active
Argent Group Developments Limited
Christopher Mark Taylor, Benjamin James Southward, and 6 more are mutual people.
Active
Argent Estates Limited
Christopher Mark Taylor, Benjamin James Southward, and 6 more are mutual people.
Active
Argent Group Limited
Christopher Mark Taylor, Benjamin James Southward, and 6 more are mutual people.
Active
AKXGP Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 2) Limited
Benjamin James Southward, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Piccadilly Place General Partner Limited
Benjamin James Southward, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£148.71K
Increased by £36.7K (+33%)
Turnover
£189.46K
Increased by £26.16K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£560.04K
Increased by £63.69K (+13%)
Total Liabilities
-£560.04K
Increased by £63.69K (+13%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Christopher Mark Taylor Resigned
5 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
5 Months Ago on 23 May 2025
Mark Stuart Russell Appointed
5 Months Ago on 23 May 2025
Mr Benjamin James Southward Appointed
5 Months Ago on 23 May 2025
Emily Clare Bird Resigned
5 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 22 May 2025
Ms Emily Clare Bird Appointed
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mark Stuart Russell as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Richard James Peacock as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Benjamin James Southward as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Emily Clare Bird as a director on 31 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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