Piccadilly Sun & Ski Ltd

Company Name	Piccadilly Sun & Ski Ltd
Director	Braden Andre O'Connor
Company Status	Active
Company Number	03601981
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Previous Name	O'Connor (NZ) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Braden Andre O'Connor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Kenyon Street London SW6 6LD

Secretary Name	Judith Ngaupoko Rutiana Bertram
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	177 Ashcroft Square London W6 0YW

Secretary Name	Marlene O Connor
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	4 Stewart Gibson Place Manurewa Auckland New Zealand

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 73842703
Telephone region	London

Location

Registered Address	38 Kenyon Street London SW6 6LD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Braden Andre O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,547
Cash	£913

Accounts

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

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
2 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
15 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (3 pages)
15 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Termination of appointment of Marlene O Connor as a secretary on 8 May 2015 (1 page)
10 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
10 June 2015	Termination of appointment of Marlene O Connor as a secretary on 8 May 2015 (1 page)
10 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (3 pages)
10 June 2015	Termination of appointment of Marlene O Connor as a secretary on 8 May 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 38a Kenyon Street Fulham London SW6 6LD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 38a Kenyon Street Fulham London SW6 6LD on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 38a Kenyon Street Fulham London SW6 6LD on 8 May 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 May 2011	Director's details changed for Mr Braden Andre O'connor on 1 January 2011 (2 pages)
12 May 2011	Director's details changed for Mr Braden Andre O'connor on 1 January 2011 (2 pages)
12 May 2011	Director's details changed for Mr Braden Andre O'connor on 1 January 2011 (2 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 September 2010	Registered office address changed from 66 Riverview Gardens Barnes London SW13 8QZ on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 66 Riverview Gardens Barnes London SW13 8QZ on 30 September 2010 (1 page)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Braden Andre O'connor on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Braden Andre O'connor on 31 March 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 June 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 6-150 shepherds bush road hammersmith london W6 7PB (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 6-150 shepherds bush road hammersmith london W6 7PB (1 page)
10 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 February 2002	Secretary resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 5 wood lane close flackwell heath high wycombe buckinghamshire HP10 9EP (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 5 wood lane close flackwell heath high wycombe buckinghamshire HP10 9EP (1 page)
7 June 2001	Return made up to 31/03/01; full list of members (6 pages)
7 June 2001	Return made up to 31/03/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	Registered office changed on 05/01/01 from: 177 ashcroft square hammersmith london W6 0YW (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 177 ashcroft square hammersmith london W6 0YW (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 October 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
11 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 32 westville road shepherds bush london W12 9BD (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 32 westville road shepherds bush london W12 9BD (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
22 July 1998	Incorporation (17 pages)
22 July 1998	Incorporation (17 pages)

Piccadilly Sun & Ski Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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