Piccadilly Travel Ltd

Company Name	Piccadilly Travel Ltd
Director	Anastasia Orlova
Company Status	Active
Company Number	05815716
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Anastasia Orlova
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Kenyon Street London SW6 6LD

Secretary Name	Uliana Orlova
Nationality	Russian
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Manager
Correspondence Address	38 Kenyon Street London SW6 6LD

Contact

Website	piccadilly-travel.co.uk
Email address	[email protected]
Telephone	020 77361103
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

700 at £1	Anastasia Ermokhina 70.00% Ordinary
300 at £1	Uliana Orlova 30.00% Ordinary

Financials

Year	2014
Net Worth	£128,721
Cash	£22,739
Current Liabilities	£32,441

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

2 October 2011	Delivered on: 7 October 2011 Persons entitled: Simca LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the interest in the amount from time to time standing to the credit of a separate interest bearing deposit account. Outstanding

2 October 2011

Delivered on: 7 October 2011
Persons entitled: Simca LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge all the interest in the amount from time to time standing to the credit of a separate interest bearing deposit account.
Outstanding

Filing History

6 October 2020	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street Fulham London SW6 3JW to 38 Kenyon Street London SW6 6LD on 6 October 2020 (1 page)
23 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
26 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
2 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (3 pages)
2 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (3 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
1 September 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,000 (3 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,000 (3 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Director's details changed for Anastasia Ermokhina on 9 November 2009 (2 pages)
31 July 2012	Director's details changed for Anastasia Orlova on 1 June 2011 (2 pages)
31 July 2012	Director's details changed for Anastasia Ermokhina on 9 November 2009 (2 pages)
31 July 2012	Director's details changed for Anastasia Orlova on 1 June 2011 (2 pages)
31 July 2012	Director's details changed for Anastasia Orlova on 1 June 2011 (2 pages)
31 July 2012	Director's details changed for Anastasia Ermokhina on 9 November 2009 (2 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 July 2012	Secretary's details changed for Uliana Orlova on 1 April 2012 (1 page)
6 July 2012	Secretary's details changed for Uliana Orlova on 1 April 2012 (1 page)
6 July 2012	Secretary's details changed for Uliana Orlova on 1 April 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 October 2011	Registered office address changed from 405 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 405 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 405 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 4 October 2011 (1 page)
12 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Anastasia Ermokhina on 1 September 2010 (2 pages)
12 July 2011	Director's details changed for Anastasia Ermokhina on 1 September 2010 (2 pages)
12 July 2011	Director's details changed for Anastasia Ermokhina on 1 September 2010 (2 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2011	Director's details changed for Anastasia Ermokhina on 1 January 2011 (2 pages)
27 February 2011	Director's details changed for Anastasia Ermokhina on 1 January 2011 (2 pages)
27 February 2011	Director's details changed for Anastasia Ermokhina on 1 January 2011 (2 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Anastasia Ermokhina on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Anastasia Ermokhina on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Anastasia Ermokhina on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 July 2009	Director's change of particulars / anastasia ermokhina / 01/07/2009 (1 page)
29 July 2009	Secretary's change of particulars / uliana orlova / 01/07/2009 (1 page)
29 July 2009	Secretary's change of particulars / uliana orlova / 01/07/2009 (1 page)
29 July 2009	Director's change of particulars / anastasia ermokhina / 01/07/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from riverbank house office 412 one putney bridge approach london SW6 3JD (1 page)
5 June 2009	Registered office changed on 05/06/2009 from riverbank house office 412 one putney bridge approach london SW6 3JD (1 page)
5 June 2009	Return made up to 12/05/09; full list of members (3 pages)
5 June 2009	Return made up to 12/05/09; full list of members (3 pages)
13 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
13 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 June 2008	Return made up to 12/05/08; full list of members (3 pages)
2 June 2008	Return made up to 12/05/08; full list of members (3 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
31 August 2007	Registered office changed on 31/08/07 from: 39 a whittingstall road london SW6 4EA (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 39 a whittingstall road london SW6 4EA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 16A st leonard's road windsor berkshire SL4 3BU (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 16A st leonard's road windsor berkshire SL4 3BU (1 page)
19 June 2007	Return made up to 12/05/07; full list of members (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 12/05/07; full list of members (2 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 436 merton road earlsfield london SW18 5AE (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 436 merton road earlsfield london SW18 5AE (1 page)
12 May 2006	Incorporation (17 pages)
12 May 2006	Incorporation (17 pages)