Menna Overview
Here’s a quick overview of PICCADILLY ESTATES (W1) LIMITED 👀 — a London based business that started in 1996.
PICCADILLY ESTATES (W1) LIMITED
- Company statusactive
- Company No03204795
- Age30 years 2 months Incorporated 29 May 1996
- Officers4
Address
35 Kensington Gardens Square, London, W2 4BQ, England
PICCADILLY ESTATES (W1) LIMITED is an active company incorporated on 29 May 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 25 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | director | Sep 1961 | 06 Sept 2013 |
| WOOD, David Bernard Leigh | director | Feb 1963 | 06 Sept 2013 |
| WOOD, Gideon Andrew Leigh | director | Jan 1970 | 29 May 1996 |
| WOOD, Philip Adam Leigh | director | Dec 1964 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Hall | Jul 1957 | 15 May 2024 |
| Link Administration Holdings Limited | 19 Jan 2018 | |
| Hawksford Trustees Jersey Limited | 06 Apr 2016 |
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Here’s a quick overview of PICCADILLY ESTATES (W1) LIMITED 👀 — a London based business that started in 1996.