Acm Piccadilly Ltd is a private limited company. Formerly, it was named Touro Kingston Ltd (changed on 2022-09-06). Located at Suite 206, Britannia House,, 11 Glenthorne Road, London W6 0LH, this 2 years old company was incorporated on 2022-04-12 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320). 1 director can be found in the business: Alessandro M. (appointed on 12 April 2022).
About
Name: Acm Piccadilly Ltd
Number: 14042817
Incorporation date: 2022-04-12
End of financial year: 30 April
Address:
Suite 206, Britannia House,
11 Glenthorne Road
London
W6 0LH
SIC code:
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Alessandro M.
12 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Acm Piccadilly Ltd confirmation statement filing is 2024-04-25. The last confirmation statement was sent on 2023-04-11. The target date for the next accounts filing is 12 January 2024.
1 person of significant control is listed in the Companies House, an only person Alessandro M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 2024-04-11
filed on: 11th, April 2024
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 2024-04-11
filed on: 11th, April 2024
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2023-04-30
filed on: 9th, November 2023
| accounts
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-07-12
filed on: 13th, July 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-07-12
filed on: 12th, July 2023
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from Studio 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 2023-07-12
filed on: 12th, July 2023
| address
Free Download
(1 page)
CH01
On 2023-07-12 director's details were changed
filed on: 12th, July 2023
| officers
Free Download
(2 pages)
CH01
On 2023-07-12 director's details were changed
filed on: 12th, July 2023
| officers
Free Download
(2 pages)
DS01
Application to strike the company off the register
filed on: 12th, June 2023
| dissolution
Free Download
(1 page)
CS01
Confirmation statement with updates 2023-04-11
filed on: 12th, June 2023
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed touro kingston LTDcertificate issued on 06/09/22
filed on: 6th, September 2022
| change of name
Free Download
(3 pages)
PSC04
Change to a person with significant control 2022-09-05
filed on: 5th, September 2022
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 44 the Broadway Wimbledon London SW19 1RQ United Kingdom to Studio 301, 116 Baker Street London W1U 6TS on 2022-09-05
filed on: 5th, September 2022
| address
Free Download
(1 page)
CH01
On 2022-09-05 director's details were changed
filed on: 5th, September 2022
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 12th, April 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2022-04-12: 1.00 GBP
capital