Piccadilly 515 Limited in London

Piccadilly 515 Limited

Founded in 1998, Piccadilly 515, classified under reg no. 03561584 is an active company. Currently registered at 19 Westbourne Street W2 2TZ, the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 4 directors in the the company, namely Mohd A., Gabrielle G. and Paul P. and others. In addition 2 active secretaries, Paul P. and Nasrin T. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ernest C. who worked with the the company until 24 August 2001.

Piccadilly 515 Limited Address / Contact

Office Address	19 Westbourne Street
Office Address2	London
Town
Post code	W2 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03561584
Date of Incorporation	Mon, 11th May 1998
Industry	Residents property management
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Mohd A.

Position: Director

Appointed: 13 June 2023

Gabrielle G.

Position: Director

Appointed: 30 March 2006

Paul P.

Position: Secretary

Appointed: 24 August 2001

Paul P.

Position: Director

Appointed: 24 August 2001

Maria D.

Position: Director

Appointed: 18 July 2001

Nasrin T.

Position: Secretary

Appointed: 18 July 2001

Manhattan Bond Limited

Position: Corporate Director

Appointed: 15 December 2014

Resigned: 03 May 2023

Babak M.

Position: Director

Appointed: 25 October 2000

Resigned: 15 December 2014

Ernest C.

Position: Secretary

Appointed: 25 October 2000

Resigned: 24 August 2001

Michael G.

Position: Director

Appointed: 11 May 1998

Resigned: 25 October 2000

Lsg Services Limited

Position: Corporate Secretary

Appointed: 11 May 1998

Resigned: 25 October 2000

David P.

Position: Director

Appointed: 11 May 1998

Resigned: 25 October 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	20 918	19 491

Balance Sheet
Current Assets		19 491	24 201	18 730	2 849	5 837	5 773	10 777
Net Assets Liabilities		19 495	24 205	18 734	2 853	5 841	5 777	10 785
Net Assets Liabilities Including Pension Asset Liability	20 918	19 491

Reserves/Capital
Shareholder Funds	20 918	19 491

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	20 918	19 491	4	4	4	4	4	4
Fixed Assets							4	4
Net Current Assets Liabilities		19 491	24 201	18 730	2 849	5 837	5 773	10 777
Total Assets Less Current Liabilities	20 918	19 491	24 205	18 734	2 853	5 841	5 781	10 785

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 10th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 10th, February 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-06-13 filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-03 filed on: 8th, May 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-31 filed on: 8th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 13th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 22nd, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 14th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-14: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, February 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-12-15 filed on: 23rd, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 23rd, May 2015	annual return	Free Download (8 pages)
AP02	Appointment (date: 2014-12-15) of a member filed on: 27th, February 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, February 2015	accounts	Free Download (3 pages)
CH01	On 2014-09-05 director's details were changed filed on: 10th, September 2014	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-08 filed on: 10th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-08 filed on: 18th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-08 filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 10th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-08 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-08 filed on: 8th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-08 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-08 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-08 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-08 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 22nd, May 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
288a	On 2007-05-25 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, March 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, March 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, May 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2003-05-26. Value of each share 2 £, total number of shares: 8. filed on: 11th, June 2003	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 11th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
288a	On 2002-09-17 New secretary appointed;new director appointed filed on: 17th, September 2002	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 21st, June 2002	accounts	Free Download (2 pages)
287	Registered office changed on 16/05/02 from: st christophers house tabor grove wimbledon london SW19 4EX filed on: 16th, May 2002	address	Free Download (1 page)
288a	On 2001-11-05 New secretary appointed filed on: 5th, November 2001	officers	Free Download (2 pages)
288a	On 2001-11-05 New director appointed filed on: 5th, November 2001	officers	Free Download (2 pages)
363s	Period up to 2001-10-26 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
288b	On 2000-11-07 Director resigned filed on: 7th, November 2000	officers	Free Download (1 page)
288b	On 2000-11-07 Director resigned filed on: 7th, November 2000	officers	Free Download (1 page)
288b	On 2000-11-07 Secretary resigned filed on: 7th, November 2000	officers	Free Download (1 page)
288a	On 2000-10-27 New secretary appointed filed on: 27th, October 2000	officers	Free Download (2 pages)
288a	On 2000-10-27 New director appointed filed on: 27th, October 2000	officers	Free Download (2 pages)
287	Registered office changed on 27/10/00 from: 35 piccadilly london W1V 0LP filed on: 27th, October 2000	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 15th, June 2000	accounts	Free Download (1 page)
363a	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 29th, February 2000	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 29th, February 2000	resolution	Free Download (1 page)
363a	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, May 1998	incorporation	Free Download (26 pages)