180 Piccadilly Limited

Company Registration Number: 01510011

Company registered in England and Wales

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180 Piccadilly Limited is a Private Company Limited by Shares first registered on 31 July 1980. Its current registered address is in London.

Registered Address

180 PICCADILLY
LONDON
W1J 9HF

There are 122 companies currently registered at this postcode, including this one.

All companies at W1J 9HF

Registration Data

Company Number

01510011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

  • BUSINESS SPACE LIMITED, active until 10 March 2015

Company Officers

  • NISSEN, Anthony Charles Francis

    Secretary

    Appointed on 1 September 2005

     

    7 Napier Avenue
    London
    SW6 3PS

  • NISSEN, Anthony Charles Francis

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    7 Napier Avenue
    London
    SW6 3PS

  • NISSEN, Juliet Sarah

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    23 St Anns Villas
    London
    W11 4RT

  • NISSEN, Richard Peter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    23 St Anns Villas
    London
    W11 4RT

  • NISSEN, Richard Peter

    Secretary

    Resigned on 1 September 2005

    23 St Anns Villas
    London
    W11 4RT

  • CAPLAN, Rebecca Jane

    Director

    Appointed on 21 January 1994

    Resigned on 29 October 1998

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1965

    4 Dents Road
    London
    SW11 6JA

  • NISSEN, Peter Charles Maitland

    Director

    Resigned on 10 June 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1935

    140 Swan Court
    London
    SW3 5RU

  • ROTHBARTH, Lynda Mary

    Director

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Peppard Cottage
    Peppard Common
    Henley On Thames
    Oxfordshire
    RG9 5LB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NL7M. Transaction: MzE1OTA4ODkxMGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5FZ8XCB. Transaction: MzE1ODYzOTMwNGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUB8G1. Transaction: MzEzMzc5OTMyNWFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A5TFWW. Transaction: MzEyNTg2NDE4N2FkaXF6a2N4.

  5. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4231U75. Transaction: MzExODg5MTU4M2FkaXF6a2N4.

  6. 10 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4231U6X. Transaction: MzExODg5MTAzN2FkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QYJ4. Transaction: MzEwNzM0OTkxMmFkaXF6a2N4.

  8. 4 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95O8G. Transaction: MzEwNjUyODEzM2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8ZX4. Transaction: MzA4NDc4NTk2NWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRXQAA. Transaction: MzA4MjQ3ODg2NmFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3MGO. Transaction: MzA2NDQ0OTI4N2FkaXF6a2N4.

  12. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFH615. Transaction: MzA2MjU4MTQ5MmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP4P0XDP. Transaction: MzA0MzUwMjUzM2FkaXF6a2N4.

  14. 24 August 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4ZW9WWL. Transaction: MzA0MjY0NTYzNmFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X9PQ2NDN. Transaction: MzAyMzIwODQ0NmFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Mrs Juliet Sarah Nissen on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9PQ1NDM. Transaction: MzAyMzIwODQwOGFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Mr Anthony Charles Francis Nissen on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9PQ0NDL. Transaction: MzAyMzIwODQwM2FkaXF6a2N4.

  18. 6 September 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ8HEN0U. Transaction: MzAyMjcyMTAxMGFkaXF6a2N4.

  19. 22 January 2010 Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA6OZGVB. Transaction: MzAwNzc1MDY0OWFkaXF6a2N4.

  20. 11 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1ESD6Y. Transaction: MjA0MTEzOTM4NWFkaXF6a2N4.

  21. 7 July 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AY1WFB94. Transaction: MjAzNjYyNjUyMWFkaXF6a2N4.

  22. 24 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A3L53A. Transaction: MjAxODYwODUzOWFkaXF6a2N4.

  23. 1 October 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4NQ3K6. Transaction: MjAxNDUyNDA1NGFkaXF6a2N4.

  24. 28 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDcyMWFkaXF6a2N4.

  25. 11 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTUwNWFkaXF6a2N4.

  26. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5OTcxNWFkaXF6a2N4.

  27. 3 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3NDI5OGFkaXF6a2N4.

  28. 26 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5OTYzMWFkaXF6a2N4.

  29. 26 September 2006 Registered office changed on 26/09/06 from: 211, piccadilly london W1J 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwMjI5MWFkaXF6a2N4.

  30. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxODQzMWFkaXF6a2N4.

  31. 4 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg1MDk0MGFkaXF6a2N4.

  32. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0MzIxM2FkaXF6a2N4.

  33. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM4NjEwOWFkaXF6a2N4.

  34. 4 October 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE4NTE2NGFkaXF6a2N4.

  35. 31 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5ODg0MmFkaXF6a2N4.

  36. 1 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg3NzM5MWFkaXF6a2N4.

  37. 14 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NTIwNmFkaXF6a2N4.

  38. 4 September 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY0NjM3OGFkaXF6a2N4.

  39. 21 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMzA4N2FkaXF6a2N4.

  40. 30 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg0NDg3MmFkaXF6a2N4.

  41. 1 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNTIwMGFkaXF6a2N4.

  42. 3 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MDAyNTg5N2FkaXF6a2N4.

  43. 27 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwNjU2MGFkaXF6a2N4.

  44. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNzg2NzgxMWFkaXF6a2N4.

  45. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNjMxOTEzMmFkaXF6a2N4.

  46. 14 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1MjYwN2FkaXF6a2N4.

  47. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNjY3NTI0MWFkaXF6a2N4.

  48. 29 September 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MzAxN2FkaXF6a2N4.

  49. 25 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1NDQxMDU2NWFkaXF6a2N4.

  50. 11 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExMTc3OWFkaXF6a2N4.

  51. 21 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQ1NDgwMWFkaXF6a2N4.

  52. 27 September 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5OTk2NGFkaXF6a2N4.

  53. 14 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxMjgxMDIzMmFkaXF6a2N4.

  54. 6 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTEyNjk2OWFkaXF6a2N4.

  55. 6 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODAxNTE2NWFkaXF6a2N4.

  56. 6 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDM2NDQ0NmFkaXF6a2N4.

  57. 6 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzk3MzI0MWFkaXF6a2N4.

  58. 14 September 1995 Return made up to 07/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyOTc3M2FkaXF6a2N4.

  59. 16 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwMzgwODM3N2FkaXF6a2N4.

  60. 23 September 1994 Return made up to 07/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1ODc2NGFkaXF6a2N4.

  61. 26 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MzY2NjIxM2FkaXF6a2N4.

  62. 3 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQwNTY3NmFkaXF6a2N4.

  63. 10 September 1993 Return made up to 07/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzAzMjQ1MGFkaXF6a2N4.

  64. 16 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAyNzY0MmFkaXF6a2N4.

  65. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE2ODI5OWFkaXF6a2N4.

  66. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY1Nzg2N2FkaXF6a2N4.

  67. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUyMDM5MmFkaXF6a2N4.

  68. 1 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyMTYwMDI3N2FkaXF6a2N4.

  69. 15 October 1992 Return made up to 17/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMDk5N2FkaXF6a2N4.

  70. 30 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5Mzg5Nzg2OGFkaXF6a2N4.

  71. 19 September 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEwMDU4NjMyOGFkaXF6a2N4.

  72. 19 September 1991 Return made up to 17/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzA1MjExMmFkaXF6a2N4.

  73. 12 November 1990 Return made up to 02/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ3NDA5MmFkaXF6a2N4.

  74. 9 November 1990 Registered office changed on 09/11/90 from: 35 piccadilly london W1V 9PB

    Category: Address. Type: 287. Transaction: MDE0MDYwNjQwN2FkaXF6a2N4.

  75. 20 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYzMDU2OGFkaXF6a2N4.

  76. 24 August 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAzNzEzNTQ0MGFkaXF6a2N4.

  77. 28 November 1989 Return made up to 18/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkzNDUwMWFkaXF6a2N4.

  78. 20 October 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDExODEzNDQzOWFkaXF6a2N4.

  79. 1 September 1989 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTk4MjU5NGFkaXF6a2N4.

  80. 3 October 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEwNDE1Mjg5MWFkaXF6a2N4.

  81. 2 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjMyMTU5NmFkaXF6a2N4.

  82. 25 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjUzNTA2MGFkaXF6a2N4.

  83. 8 October 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTA0N2FkaXF6a2N4.

  84. 8 October 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjgxMDIxOGFkaXF6a2N4.

  85. 7 January 1987 Return made up to 10/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkyMzc4NmFkaXF6a2N4.

  86. 9 July 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA1NTYzOTEwOWFkaXF6a2N4.

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