Piccadilly Estates (W1) Limited

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Piccadilly Estates (w1) Limited

03204795•Private Limited With Share Capital

35 Kensington Gardens Square, London, W24BQ

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Incorporated

29/05/1996

Company Age

29 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Piccadilly Estates (w1) Limited (03204795) is a private limited with share capital incorporated on 29/05/1996 (29 years old) and registered in london, W24BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/05/1996
W24BQ
4 employees

Financial Overview

Total Assets

£288.0K

Liabilities

£0

Net Assets

£288.0K

Cash

£2

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gideon andrew leigh wood
director
C
catherine rachel tiffany leigh wood
director
D
david bernard leigh wood
director
P
philip adam leigh wood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Address
Date:22-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2002
Legacy
Category:Address
Date:09-11-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:12-06-1997
Legacy
Category:Accounts
Date:06-09-1996
Legacy
Category:Officers
Date:06-06-1996
Incorporation Company
Category:Incorporation
Date:29-05-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor, 134 Oatlands Drive, Weybridge, Surrey, KT139HJ
35 Kensington Gardens Square, London, W24BQRegistered

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Contact

35 Kensington Gardens Square, London, W24BQ