Piccadilly Estates (W1) Limited

Company Name	Piccadilly Estates (W1) Limited
Company Status	Active
Company Number	03204795
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Sonya Jane Gulliver
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Culloden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,308
Cash	£13,627
Current Liabilities	£22,933

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

16 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
2 May 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
2 May 2019	Notification of a person with significant control statement (2 pages)
21 January 2019	Cessation of Link Administration Holdings Limited as a person with significant control on 19 January 2018 (1 page)
28 November 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 032047950001, created on 14 June 2017 (43 pages)
29 March 2018	Notification of Link Administration Holdings Limited as a person with significant control on 19 January 2018 (2 pages)
29 March 2018	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 19 January 2018 (1 page)
19 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
19 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
15 September 2014	Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
15 September 2014	Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (6 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
14 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Registered office address changed from Beachcroft Wansbrough Solicitors 100 Fetter Lane London EC4A 1BN on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Registered office address changed from Beachcroft Wansbrough Solicitors 100 Fetter Lane London EC4A 1BN on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Beachcroft Wansbrough Solicitors 100 Fetter Lane London EC4A 1BN on 3 June 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Sonya Gulliver as a director (1 page)
27 February 2012	Termination of appointment of Sonya Gulliver as a director (1 page)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
2 July 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
2 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
2 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
2 July 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
2 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 July 2008	Return made up to 29/05/08; full list of members (3 pages)
3 July 2008	Return made up to 29/05/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
2 August 2006	Return made up to 29/05/06; full list of members (2 pages)
2 August 2006	Return made up to 29/05/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 January 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
3 January 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
5 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Return made up to 29/05/04; full list of members (7 pages)
10 August 2004	Return made up to 29/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 July 2003	Return made up to 29/05/03; full list of members (6 pages)
6 July 2003	Return made up to 29/05/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 November 2001	Registered office changed on 09/11/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 November 2001	Registered office changed on 09/11/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 June 2001	Return made up to 29/05/01; full list of members (6 pages)
8 June 2001	Return made up to 29/05/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 June 1999	Return made up to 29/05/99; no change of members (4 pages)
4 June 1999	Return made up to 29/05/99; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (4 pages)
12 June 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
12 June 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
29 May 1996	Incorporation (16 pages)
29 May 1996	Incorporation (16 pages)

Piccadilly Estates (W1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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