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

Piccadilly Place Management Limited, London

Piccadilly Place Management Limited is a private limited company. Previously, it was called Shelfco (No. 3452) Limited (changed on 2007-09-07). Located at 60 Charlotte Street, London W1T 2NU, this 16 years old business was incorporated on 2007-07-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Charles H. (appointed on 27 July 2021), Andrew P. (appointed on 27 July 2021).

About
Name: Piccadilly Place Management Limited
Number: 06316552
Incorporation date: 2007-07-18
End of financial year: 31 December


Address:	60 Charlotte Street London W1T 2NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nbkc Whitehawk Limited

27 July 2021

Address	Second Floor 60 Charlotte Street, London, W1T 2NU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11090837
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-06-30	2022-12-31
Current Assets	1,269,997	1,167,007

The target date for Piccadilly Place Management Limited confirmation statement filing is 2024-08-01. The last confirmation statement was sent on 2023-07-18. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. The corporate PSC can be reached at 60 Charlotte Street, W1T 2NU London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Thursday 30th June 2022 to Saturday 31st December 2022 filed on: 16th, January 2023 \| accounts	Free Download (1 page)
CH01	On Monday 21st March 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
CH01	On Monday 21st March 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY England to 60 Charlotte Street London W1T 2NU on Wednesday 30th March 2022 filed on: 30th, March 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th July 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th July 2021. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 27th July 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th July 2021. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE England to 105 Wigmore Street London W1U 1QY on Tuesday 27th July 2021 filed on: 27th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 7th, July 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 25th, July 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Monday 30th July 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 26th, July 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 12th, May 2016 \| officers	Free Download
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 10 New Burlington Street London W1S 3BE on Thursday 12th May 2016 filed on: 12th, May 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, May 2016 \| auditors	Free Download
AP01	New director appointment on Friday 1st April 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 15th, April 2016 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 9th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 10th, June 2015 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 12th, January 2015 \| accounts	Free Download (11 pages)
AP01	New director appointment on Friday 29th August 2014. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st August 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th July 2013 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 19th, December 2013 \| accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 13th August 2013. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th August 2013. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th July 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (16 pages)
CH01	On Friday 20th August 2010 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH01	On Friday 20th August 2010 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH03	On Friday 20th August 2010 secretary's details were changed filed on: 19th, July 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th July 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (16 pages)
AD01	Change of registered office on Friday 20th August 2010 from C/O Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER filed on: 20th, August 2010 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (3 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 5th, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th July 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 30th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009 \| annual return	Free Download (5 pages)
88(2)O	Alloted 999 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 999 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2007 \| resolution	Free Download (17 pages)
88(2)R	Alloted 999 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, November 2007 \| resolution
288b	On Sunday 30th September 2007 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288b	On Sunday 30th September 2007 Secretary resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288b	On Sunday 30th September 2007 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288b	On Sunday 30th September 2007 Secretary resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288a	On Thursday 27th September 2007 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
288a	On Thursday 27th September 2007 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
288a	On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
288a	On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 13/09/07 from: lacon house, theobalds road, london, WC1X 8RW filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: lacon house, theobalds road, london, WC1X 8RW filed on: 13th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3452) LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3452) LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation	Free Download (24 pages)

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