89 Piccadilly Management Limited. Head office in London. Check Director.

89 Piccadilly Management Limited, London

89 Piccadilly Management Limited is a private limited company. Located at 68 Queens Gardens, London W2 3AH, this 16 years old enterprise was incorporated on 2008-01-09 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
3 directors can be found in the firm: Dominique S. (appointed on 19 July 2022), Taymore T. (appointed on 27 June 2014), Huw J. (appointed on 26 June 2014).

About
Name: 89 Piccadilly Management Limited
Number: 06468211
Incorporation date: 2008-01-09
End of financial year: 22 March


Address:	68 Queens Gardens London W2 3AH
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-03-24	2017-03-24	2018-03-24
Current Assets	15,289	16,796	22,271	28,132	26,171	46,593
Total Assets Less Current Liabilities	73,384	149,294	150,952	152,643	145,929	160,026
Number Shares Allotted	-	1,000	1,000	1,000	-	-
Shareholder Funds	73,384	149,294	150,952	152,643	-	-
Tangible Fixed Assets	141,692	137,862	134,032	130,202	-	-

The deadline for 89 Piccadilly Management Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The deadline for the next statutory accounts filing is 22 December 2023. Most recent accounts filing was sent for the time period up to 24 March 2022.

Company filing

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Type		Free download
AP04	On Wednesday 5th July 2023 - new secretary appointed filed on: 21st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	On Wednesday 5th July 2023 - new secretary appointed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 68 Queens Gardens London W2 3AH on Wednesday 5th July 2023 filed on: 5th, July 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Sunday 2nd April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st July 2022 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 19th July 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2021 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on Tuesday 16th February 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th March 2019 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 45 Maddox Street Mayfair London W1S 2PE on Friday 15th November 2019 filed on: 15th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2018 filed on: 19th, March 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 15th September 2017 filed on: 25th, February 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 23rd March 2018 to Thursday 22nd March 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2017 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 24th March 2017 to Thursday 23rd March 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 24th March 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on Monday 21st November 2016 filed on: 21st, November 2016 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 31st January 2016 to Thursday 24th March 2016 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
CH01	On Monday 24th November 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 23rd July 2014. filed on: 13th, August 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 13th, August 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 13th, August 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 4th, December 2013 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th June 2013. filed on: 6th, June 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 6th June 2013 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 6th June 2013 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 6th, June 2013 \| resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 7th May 2013 filed on: 6th, June 2013 \| capital	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
CH01	On Monday 6th February 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 9th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th January 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (15 pages)
TM01	Director appointment termination date: Wednesday 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th May 2010. filed on: 19th, May 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 19th May 2010 from Penthouse Flat 89 Piccadilly London W1J 7NE filed on: 19th, May 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 8th, November 2009 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 6th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 2nd, February 2009 \| resolution	Free Download (18 pages)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (18 pages)

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