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Piccadilly Management Limited

Piccadilly Management Limited is an active company incorporated on 7 October 2013 with the registered office located in London, Greater London. Piccadilly Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08721350
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (6 days remaining)
Address
46 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 7 Jan 2023 (2 years 9 months ago)
Previous address was 5th Floor Dudley House 169 Piccadilly London W1J 9EH
Telephone
07984716674
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1985
Mr Tajesh Umadsinh Jadeja
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
W1 HQ Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
W1 Management Ltd
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
W1 Group Holdings Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
Rafl Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
Mayfair Print & Design Limited
Tajesh Umadsinh Jadeja is a mutual person.
Active
Piccadilly Mailbox Ltd
Tajesh Umadsinh Jadeja is a mutual person.
Active
W1 Partners Limited
Tajesh Umadsinh Jadeja is a mutual person.
Active
W1 Business Consulting Ltd
Tajesh Umadsinh Jadeja is a mutual person.
Active
Brands
W1 Virtual Office
W1 Virtual Office offers virtual office solutions in London, providing businesses with an address and services such as mail handling, meeting room rentals, and business consultancy, suitable for both startups and established companies..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£75.55K
Increased by £43.94K (+139%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88M
Increased by £966.39K (+51%)
Total Liabilities
-£1.36M
Decreased by £6.16K (-0%)
Net Assets
£1.52M
Increased by £972.55K (+179%)
Debt Ratio (%)
47%
Decreased by 24.24% (-34%)
Latest Activity
Confirmation Submitted
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Tajesh Umadsinh Jadeja Details Changed
1 Year Ago on 4 Oct 2024
Mr Tajesh Umadsinh Jadeja (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Oct 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Mr Tajesh Umadsinh Jadeja as a person with significant control on 4 October 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Tajesh Umadsinh Jadeja on 4 October 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Nov 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH to 46 Albemarle Street 3rd Floor London W1S 4JL on 7 January 2023
Submitted on 7 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 2 Oct 2022
Repayment History
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