Revelation Piccadilly Limited

Company Name	Revelation Piccadilly Limited
Director	Stephen Barry Spitz
Company Status	Active
Company Number	03902559
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Barry Spitz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Jonathan Phillip Kraines
Nationality	British
Status	Current
Appointed	30 July 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Philip James Curwen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	7 Norman Close Epsom Surrey KT18 5RU

Secretary Name	Philip James Curwen
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	7 Norman Close Epsom Surrey KT18 5RU

Secretary Name	Atholl Sarakinsky
Nationality	South African
Status	Resigned
Appointed	18 May 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	45c Lancaster Grove Belsize Park London NW3 4HB

Secretary Name	Mr Gurpreet Singh Sarang
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Mill Kingston Road Ewell Surrey KT17 2AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
7 November 2023	Accounts for a dormant company made up to 31 January 2023 (7 pages)
16 February 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 January 2022 (7 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 January 2021 (7 pages)
11 May 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
11 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
28 January 2021	Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
10 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
16 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 16 December 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
6 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Jonathan Phillip Kraines as a secretary (3 pages)
6 September 2010	Appointment of Jonathan Phillip Kraines as a secretary (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
19 August 2010	Termination of appointment of Gurpreet Sarang as a secretary (1 page)
19 August 2010	Termination of appointment of Gurpreet Sarang as a secretary (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Stephen Barry Spitz on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Gurpreet Singh Sarang on 1 January 2010 (1 page)
25 January 2010	Director's details changed for Stephen Barry Spitz on 1 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Stephen Barry Spitz on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Gurpreet Singh Sarang on 1 January 2010 (1 page)
25 January 2010	Secretary's details changed for Gurpreet Singh Sarang on 1 January 2010 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 August 2009	Director's change of particulars / stephen spitz / 06/08/2009 (1 page)
20 August 2009	Director's change of particulars / stephen spitz / 06/08/2009 (1 page)
12 January 2009	Return made up to 05/01/09; full list of members (3 pages)
12 January 2009	Return made up to 05/01/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
8 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
29 January 2007	Return made up to 05/01/07; full list of members (2 pages)
29 January 2007	Return made up to 05/01/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
13 February 2006	Return made up to 05/01/06; full list of members (2 pages)
13 February 2006	Return made up to 05/01/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
14 January 2005	Return made up to 05/01/05; full list of members (6 pages)
14 January 2005	Return made up to 05/01/05; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 January 2004 (6 pages)
3 November 2004	Full accounts made up to 31 January 2004 (6 pages)
16 January 2004	Return made up to 05/01/04; full list of members (6 pages)
16 January 2004	Return made up to 05/01/04; full list of members (6 pages)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 November 2003	Full accounts made up to 31 December 2002 (7 pages)
13 November 2003	Full accounts made up to 31 December 2002 (7 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 05/01/03; full list of members (6 pages)
15 January 2003	Return made up to 05/01/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
15 February 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
11 April 2000	New secretary appointed;new director appointed (3 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/03/00 (1 page)
11 April 2000	New secretary appointed;new director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/03/00 (1 page)
7 April 2000	Memorandum and Articles of Association (11 pages)
7 April 2000	Memorandum and Articles of Association (11 pages)
31 March 2000	Company name changed case london LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed case london LIMITED\certificate issued on 31/03/00 (2 pages)
14 February 2000	Memorandum and Articles of Association (11 pages)
14 February 2000	Memorandum and Articles of Association (11 pages)
10 February 2000	Company name changed spitz london LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed spitz london LIMITED\certificate issued on 11/02/00 (2 pages)
19 January 2000	Memorandum and Articles of Association (11 pages)
19 January 2000	Memorandum and Articles of Association (11 pages)
12 January 2000	Company name changed spitz LIMITED\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed spitz LIMITED\certificate issued on 13/01/00 (2 pages)
5 January 2000	Incorporation (17 pages)
5 January 2000	Incorporation (17 pages)

Revelation Piccadilly Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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