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Home > England & Wales Companies > 89 PICCADILLY MANAGEMENT LIMITED
Company Information for

89 PICCADILLY MANAGEMENT LIMITED

66 GROSVENOR STREET, LONDON, W1K 3JL,
Company Registration Number
06468211
Private Limited Company
Active

Company Overview

About 89 Piccadilly Management Ltd
89 PICCADILLY MANAGEMENT LIMITED was founded on 2008-01-09 and has its registered office in London. The organisation's status is listed as "Active". 89 Piccadilly Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
89 PICCADILLY MANAGEMENT LIMITED
 
Legal Registered Office
66 GROSVENOR STREET
LONDON
W1K 3JL
Other companies in EN6
 
Filing Information
Company Number 06468211
Company ID Number 06468211
Date formed 2008-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2020
Account next due 22/12/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 22:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 PICCADILLY MANAGEMENT LIMITED
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Company Officers of 89 PICCADILLY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUW GRUFFYDD JONES
Director 2014-06-26
RAFFAELLO MONTEROSSO
Director 2014-06-26
TAYMORE TABBAH
Director 2014-06-27
LEONARD WALKDEN
Director 2014-07-23
ALY WALLY
Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE LOUISE STURGESS
Company Secretary 2008-01-09 2013-05-29
ROLF LENNART NORDSTROM
Director 2008-01-09 2013-05-29
DOMINIQUE LOUISE STURGESS
Director 2010-05-12 2013-05-29
HUW GRUFFYDD JONES
Director 2008-01-09 2010-05-12
SALIM ABDOOL HAMID MOOLLAN
Director 2008-01-09 2010-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-22AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 45 Maddox Street Mayfair London W1S 2PE United Kingdom
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-07AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
2019-03-19AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD WALKDEN
2018-12-20AA01Previous accounting period shortened from 23/03/18 TO 22/03/18
2018-03-21AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-21AA01Previous accounting period shortened from 24/03/17 TO 23/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-21AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW
2016-10-25AA01Previous accounting period extended from 31/01/16 TO 24/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24CH01Director's details changed for Huw Gruffydd on 2014-11-24
2014-09-11AP01DIRECTOR APPOINTED DR RAFFAELLO MONTEROSSO
2014-09-11AP01DIRECTOR APPOINTED DR RAFFAELLO MONTEROSSO
2014-08-13AP01DIRECTOR APPOINTED TAYMORE TABBAH
2014-08-13AP01DIRECTOR APPOINTED HUW GRUFFYDD
2014-08-13AP01DIRECTOR APPOINTED LEONARD WALKDEN
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIQUE STURGESS
2013-06-06RES13REPAYMENT OF CAPITAL & MONIES 08/04/2013
2013-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Repayment of capital & monies 08/04/2013
  • Resolution of removal of pre-emption rights
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE STURGESS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROLF NORDSTROM
2013-06-06AP01DIRECTOR APPOINTED ALY WALLY
2013-06-06SH0107/05/13 STATEMENT OF CAPITAL GBP 1000
2013-02-21AR0106/02/13 FULL LIST
2012-10-16AA31/01/12 TOTAL EXEMPTION FULL
2012-02-07AR0106/02/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF LENNART NORDSTROM / 06/02/2012
2011-10-25AA31/01/11 TOTAL EXEMPTION FULL
2011-02-03AR0109/01/11 FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION FULL
2010-07-13AR0109/01/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM PENTHOUSE FLAT 89 PICCADILLY LONDON W1J 7NE
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HUW JONES
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SALIM MOOLLAN
2010-05-19AP01DIRECTOR APPOINTED DOMINIQUE LOUISE STURGESS
2009-11-08AA31/01/09 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROLF NORDSTROM / 05/02/2009
2009-02-02RES01ADOPT MEM AND ARTS 18/01/2009
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 89 PICCADILLY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 89 PICCADILLY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89 PICCADILLY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 89 PICCADILLY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 89 PICCADILLY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 PICCADILLY MANAGEMENT LIMITED
Trademarks
We have not found any records of 89 PICCADILLY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 PICCADILLY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 89 PICCADILLY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 89 PICCADILLY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 PICCADILLY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 89 PICCADILLY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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