Piccadilly
Company Profile
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UnknownPiccadilly
02174567•Private Unlimited With Share Capital
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated
06/10/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
92000
Risk
not scored
Company Overview
Registration, classification & business activity
Piccadilly (02174567) is a private unlimited with share capital incorporated on 06/10/1987 (38 years old) and registered in london, W1B4BQ. The company operates under SIC code 92000 and is classified as Unknown.
Piccadilly & co is a london based investment, development and asset manager specialising in all asset class across the united kingdom, france and africa. we represent investors advising them on their real estate investment strategy, handling their corporate structure, site selection, financial, lega...
Private Unlimited With Share Capital
SIC: 92000
Unknown
Incorporated 06/10/1987
W1B4BQ
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Annual Return
Date:28-02-2002
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Annual Return
Date:02-03-1998
Legacy
Category:Annual Return
Date:28-02-1997
Legacy
Category:Annual Return
Date:18-03-1996
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:24-10-1994
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Resolution
Category:Resolution
Date:24-10-1994
Resolution
Category:Resolution
Date:24-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:17-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-1993
Legacy
Category:Officers
Date:18-04-1993
Legacy
Category:Officers
Date:18-04-1993
Legacy
Category:Officers
Date:01-03-1993
Legacy
Category:Officers
Date:01-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Address
Date:15-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:10-03-1992
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts27/04/2025
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
Related Companies
10
Contact
piccadilly.com.br
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ