175 Piccadilly Ltd

Company Registration Number: 05978674

Company registered in England and Wales

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175 Piccadilly Ltd is a Private Company Limited by Shares first registered on 26 October 2006. Its current registered address is in London.

Registered Address

MONTGOMERY SWANN
SUITE 4 GROUND FLOOR
SCOTT'S SUFFERANCE WHARF 1 MILL STREET
LONDON
SE1 2DE

There are 79 companies currently registered at this postcode, including this one.

All companies at SE1 2DE

Registration Data

Company Number

05978674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£414,966
Current Assets £3,585£11,933£4,671£651£3,316£85,708
of which Cash £3,288£9,614£4,391£651£3,316£6,045
Total Assets £3,585£11,933£4,671£651£3,316£500,674
Current Liabilities £264,024£257,531£233,157£209,934£215,382£293,191
Net Current Assets £-260,439£-245,598£-228,486£-209,283£-212,066£-207,483
Total Net Worth £-260,439£-245,598£-228,486£-209,283£-212,066£207,483

Previous Names

No previous names

Company Officers

  • MACLEOD, Roderick

    Secretary

    Appointed on 26 October 2006

     

    35
    Piccadilly
    (3rd Floor)
    London
    W1J 0DW

  • CIECIERSKA, Teresa B

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    35
    Piccadilly
    (3rd Floor)
    London
    W1J 0DW

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCSGZ. Transaction: MzE2MDU1NTQ3OWFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNUPC. Transaction: MzEzNzAzNjAwOWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J4DM. Transaction: MzEzNTE4MDE2N2FkaXF6a2N4.

  4. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JLZE37. Transaction: MzExMDQzMTk5NGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S74X. Transaction: MzEwOTk3NzUzMmFkaXF6a2N4.

  6. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWH03. Transaction: MzA4ODM2MzQwNWFkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0VL6B. Transaction: MzA4NzAxMzExMWFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3CXS. Transaction: MzA3MDE5Mzk4NWFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9J8LN. Transaction: MzA2Nzk4MDg2N2FkaXF6a2N4.

  10. 22 November 2012 Director's details changed for Miss Teresa B Ciecierska on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X1M9J8LF. Transaction: MzA2Nzk3MzYwM2FkaXF6a2N4.

  11. 22 November 2012 Secretary's details changed for Roderick Macleod on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH03. Barcode: X1M9J8KZ. Transaction: MzA2Nzk3MzU5OWFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE4CGZFL. Transaction: MzA0NzQ5MDUzNWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X71R7YUV. Transaction: MzA0NjQwMjk1MmFkaXF6a2N4.

  14. 1 November 2011 Registered office address changed from , C/O Montgomery Swann, Po Box SE1 2DE, Suite 4 Ground Floor, Scott's Sufferance Wharf 1 Mill Street, London, England on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X71R6YUU. Transaction: MzA0NjM1MzM4MGFkaXF6a2N4.

  15. 29 September 2011 Registered office address changed from , 175 Piccadilly, London, W1J 9TB on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW4AXXYZ. Transaction: MzA0NDY0MTc0NmFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XWXNZOZZ. Transaction: MzAyNjc3NzEwNmFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS8LDM7O. Transaction: MzAyMDYzMjA4MmFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRNGPG84. Transaction: MzAwNTkwOTM5NGFkaXF6a2N4.

  19. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYKIWET0. Transaction: MzAwMjQ3OTc5MmFkaXF6a2N4.

  20. 31 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IK24FM. Transaction: MjAxNjk4MTU4OWFkaXF6a2N4.

  21. 31 October 2008 Director's change of particulars / teresa ciecierska / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DSX4FK. Transaction: MjAxNjk1NjQwMmFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXVPQ22L. Transaction: MjAxMDU4MDUwNGFkaXF6a2N4.

  23. 9 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMjAwNmFkaXF6a2N4.

  24. 17 November 2006 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU1NjA2MmFkaXF6a2N4.

  25. 8 November 2006 Ad 26/10/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDkzMjgyNGFkaXF6a2N4.

  26. 26 October 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM5NTA4OWFkaXF6a2N4.

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