| Company Name | 15 16 Picton Place Ltd |
|---|---|
| Directors | Celine Laure and Jose Duarte |
| Company Status | Active |
| Company Number | 08686047 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Celine Laure |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | France |
| Correspondence Address | 29 Bis Rue Franklin Saint Germain En Laye 78100 |
| Director Name | Mr Jose Duarte |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Margaret Street 2nd Floor London W1W 8RR |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 19 Margaret Street 2nd Floor London W1W 8RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £10 | Immogest Investissements 70.00% Ordinary |
|---|---|
| 30 at £10 | Manag Capital Service 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,302 |
| Cash | £22,521 |
| Current Liabilities | £1,143,224 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 28 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Director's details changed for Mrs Celine Laure on 8 October 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Registered office address changed from Flat 3 15-16 Picton Place London W1U 1BW England to 19 Margaret Street 2Nd Floor London W1W 8RR on 26 September 2014 (1 page) |
| 26 September 2014 | Director's details changed for Mrs Celine Laure on 8 October 2013 (2 pages) |
| 26 September 2014 | Registered office address changed from Flat 3 15-16 Picton Place London W1U 1BW England to 19 Margaret Street 2Nd Floor London W1W 8RR on 26 September 2014 (1 page) |
| 26 September 2014 | Director's details changed for Mrs Celine Laure on 8 October 2013 (2 pages) |
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|