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89 PICCADILLY MANAGEMENT LIMITED

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89 PICCADILLY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06468211

Incorporation date

09/01/2008

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

68 Queens Gardens, London W2 3AHCopy
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Latest events (Record since 09/01/2008)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (4 pages)
dot icon29/10/2025
Termination of appointment of Taymore Tabbah as a director on 2025-10-25
View PDF (1 pages)
dot icon09/10/2025
Total exemption full accounts made up to 2025-03-24
View PDF (7 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon12/02/2025
Termination of appointment of Huw Gruffydd Jones as a director on 2025-02-05
View PDF (1 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-24
View PDF (7 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-03-24
View PDF (7 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (6 pages)
dot icon21/08/2023
Appointment of Sloan Company Secretarial Services as a secretary on 2023-07-05
View PDF (2 pages)
dot icon05/07/2023
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 68 Queens Gardens London W2 3AH on 2023-07-05
View PDF (1 pages)
dot icon14/04/2023
Termination of appointment of Raffaello Monterosso as a director on 2023-04-02
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Aly Wally as a director on 2022-07-21
View PDF (1 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-24
View PDF (8 pages)
dot icon25/08/2022
Appointment of Mrs Dominique Louise Sturgess as a director on 2022-07-19
View PDF (2 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-24
View PDF (8 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-24
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (5 pages)
dot icon16/02/2021
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 2021-02-16
View PDF (1 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (5 pages)
dot icon07/01/2020
Total exemption full accounts made up to 2019-03-24
View PDF (9 pages)
dot icon15/11/2019
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 45 Maddox Street Mayfair London W1S 2PE on 2019-11-15
View PDF (1 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-03-24
View PDF (7 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (5 pages)
dot icon25/02/2019
Termination of appointment of Leonard Walkden as a director on 2017-09-15
View PDF (1 pages)
dot icon20/12/2018
Previous accounting period shortened from 2018-03-23 to 2018-03-22
View PDF (1 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-03-24
View PDF (8 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (5 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-03-24 to 2017-03-23
View PDF (1 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (7 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-24
View PDF (5 pages)
dot icon21/11/2016
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 2016-11-21
View PDF (1 pages)
dot icon25/10/2016
Previous accounting period extended from 2016-01-31 to 2016-03-24
View PDF (1 pages)
dot icon23/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (8 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon24/11/2014
Director's details changed for Huw Gruffydd on 2014-11-24
View PDF (2 pages)
dot icon11/09/2014
Appointment of Dr Raffaello Monterosso as a director on 2014-06-26
View PDF (3 pages)
dot icon13/08/2014
Appointment of Taymore Tabbah as a director on 2014-06-27
View PDF (3 pages)
dot icon13/08/2014
Appointment of Huw Gruffydd as a director on 2014-06-26
View PDF (3 pages)
dot icon13/08/2014
Appointment of Leonard Walkden as a director on 2014-07-23
View PDF (3 pages)
dot icon17/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Total exemption full accounts made up to 2013-01-31
View PDF (9 pages)
dot icon16/10/2013
Termination of appointment of Dominique Sturgess as a secretary
View PDF (2 pages)
dot icon06/06/2013
Resolutions
View PDF (3 pages)
dot icon06/06/2013
Termination of appointment of Dominique Sturgess as a director
View PDF (2 pages)
dot icon06/06/2013
Termination of appointment of Rolf Nordstrom as a director
View PDF (2 pages)
dot icon06/06/2013
Appointment of Aly Wally as a director
View PDF (3 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (8 pages)
dot icon21/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon07/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2012
Director's details changed for Rolf Lennart Nordstrom on 2012-02-06
View PDF (2 pages)
dot icon25/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon03/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (14 pages)
dot icon11/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (6 pages)
dot icon13/07/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (15 pages)
dot icon19/05/2010
Registered office address changed from Penthouse Flat 89 Piccadilly London W1J 7NE on 2010-05-19
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Salim Moollan as a director
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Huw Jones as a director
View PDF (2 pages)
dot icon19/05/2010
Appointment of Dominique Louise Sturgess as a director
View PDF (3 pages)
dot icon08/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (8 pages)
dot icon06/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon06/02/2009
Location of register of members
View PDF (1 pages)
dot icon05/02/2009
Director's change of particulars / rolf nordstrom / 05/02/2009
View PDF (1 pages)
dot icon02/02/2009
Resolutions
View PDF (18 pages)
dot icon25/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.84 % *

* during past year

Cash in Bank

£48,601.00

Business linkages

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Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2025
dot iconNext account date
22/03/2026
dot iconNext due on
22/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
155.53K
-
0.00
51.34K
-
2022
-
149.87K
-
0.00
49.01K
-
2023
-
140.98K
-
0.00
48.60K
-
2023
-
140.98K
-
0.00
48.60K
-

Employees

2023

Employees

-

Net Assets(GBP)

140.98K £Descended-5.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.60K £Descended-0.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/07/2023 - Present
87
Sturgess, Dominique Louise
Director
19/07/2022 - Present
1
Tabbah, Taymore
Director
27/06/2014 - 25/10/2025
-
Huw Gruffydd Jones
Director
26/06/2014 - 05/02/2025
-
Wally, Aly
Director
29/05/2013 - 21/07/2022
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 89 PICCADILLY MANAGEMENT LIMITED

89 PICCADILLY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/01/2008 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 89 PICCADILLY MANAGEMENT LIMITED?

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89 PICCADILLY MANAGEMENT LIMITED is currently Active. It was registered on 09/01/2008 .

Where is 89 PICCADILLY MANAGEMENT LIMITED located?

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89 PICCADILLY MANAGEMENT LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 89 PICCADILLY MANAGEMENT LIMITED do?

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89 PICCADILLY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 89 PICCADILLY MANAGEMENT LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.