89 Piccadilly Management Limited

Company Registration Number: 06468211

Company registered in England and Wales

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89 Piccadilly Management Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in Borehamwood, Herts.

Registered Address

FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
ENGLAND
WD6 1JH

There are 206 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

06468211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £134,032£137,862£141,692£145,522£149,352
Current Assets £22,271£16,796£15,289£17,387£13,972
of which Cash £22,107£16,508£13,814£16,762£13,972
Total Assets £156,303£154,658£156,981£162,909£163,324
Current Liabilities £5,351£5,364£83,597£83,237£79,172
Net Current Assets £16,920£11,432£-68,308£-65,850£-65,200
Total Net Worth £150,952£149,294£73,384£79,672£84,152

Previous Names

No previous names

Company Officers

  • JONES, Huw Gruffydd

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    First Floor, Lumiere
    Elstree Way
    Borehamwood
    Herts
    WD6 1JH
    England

  • MONTEROSSO, Raffaello, Dr

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1925

    89
    Piccadilly
    London
    W1J 7NE
    Uk

  • TABBAH, Taymore

    Director

    Appointed on 27 June 2014

     

    Nationality: United Kingdom

    Occupation: Management Consultant

    Month of birth: March 1985

    24
    Westmoreland Terrace
    London
    SW1V 4AL
    United Kingdom

  • WALKDEN, Leonard

    Director

    Appointed on 23 July 2014

     

    Nationality: Uk

    Occupation: None

    Month of birth: July 1931

    1509
    Nautilus Road
    Naples
    Florida 34102
    U,S,A

  • WALLY, Aly

    Director

    Appointed on 29 May 2013

     

    Nationality: Egyptian

    Occupation: Consultant

    Month of birth: August 1976

    12 Street 210
    Maadi
    Cairo
    12411
    Egypt

  • STURGESS, Dominique Louise

    Secretary

    Appointed on 9 January 2008

    Resigned on 29 May 2013

    23 Trenham Drive
    Warlingham
    Surrey
    CR6 9RU

  • JONES, Huw Gruffydd

    Director

    Appointed on 9 January 2008

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    Flat 2
    89 Piccadilly
    London
    W1J 7NE

  • MOOLLAN, Salim Abdool Hamid

    Director

    Appointed on 9 January 2008

    Resigned on 12 May 2010

    Nationality: Mauritian

    Occupation: Barrister

    Month of birth: July 1971

    Flat 2
    45 Cleveland Square
    London
    W2 6DA

  • NORDSTROM, Rolf Lennart

    Director

    Appointed on 9 January 2008

    Resigned on 29 May 2013

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1955

    Penthouse
    89 Piccadilly
    London
    W1J 7NE

  • STURGESS, Dominique Louise

    Director

    Appointed on 12 May 2010

    Resigned on 29 May 2013

    Nationality: French

    Occupation: Operations Manager

    Month of birth: December 1977

    23
    Trenham Drive
    Warlingham
    Surrey
    CR6 9RU

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MASDEQ. Transaction: MzE2NTAyODI1NGFkaXF6a2N4.

  2. 21 November 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 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P3UZ. Transaction: MzE2MjMxNTM2M2FkaXF6a2N4.

  3. 25 October 2016 Previous accounting period extended from 31 January 2016 to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA01. Barcode: X5ICO6KW. Transaction: MzE2MDQzMjk5OGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNLFS. Transaction: MzE0MjUwODI2NGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4COYKGH. Transaction: MzEyODAzMTM2OWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUBXL. Transaction: MzExODQ1Njk5OGFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LC99FL. Transaction: MzExMTkxMTEyNWFkaXF6a2N4.

  8. 24 November 2014 Director's details changed for Huw Gruffydd on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LC96PV. Transaction: MzExMTkxMDM2N2FkaXF6a2N4.

  9. 11 September 2014 Appointment of Dr Raffaello Monterosso as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3FTQXQA. Transaction: MzEwNzMxNjM5NmFkaXF6a2N4.

  10. 13 August 2014 Appointment of Taymore Tabbah as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: A3DJW83M. Transaction: MzEwNTI1NjAzMGFkaXF6a2N4.

  11. 13 August 2014 Appointment of Huw Gruffydd as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3DJW83U. Transaction: MzEwNTI1NjAyOWFkaXF6a2N4.

  12. 13 August 2014 Appointment of Leonard Walkden as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: A3DJW86Y. Transaction: MzEwNTI1NjAzMWFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG5PT. Transaction: MzA5NDYxMDk2N2FkaXF6a2N4.

  14. 4 December 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2M53GY5. Transaction: MzA5MDA1MDcyMWFkaXF6a2N4.

  15. 16 October 2013 Termination of appointment of Dominique Sturgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J2PBMH. Transaction: MzA4NzEwMTMxMGFkaXF6a2N4.

  16. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5OTQxMGFkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of Dominique Sturgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29G17YQ. Transaction: MzA3OTI5OTMxMGFkaXF6a2N4.

  18. 6 June 2013 Termination of appointment of Rolf Nordstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29G17YY. Transaction: MzA3OTI5OTE5NWFkaXF6a2N4.

  19. 6 June 2013 Appointment of Aly Wally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G17Z6. Transaction: MzA3OTI5ODE3MWFkaXF6a2N4.

  20. 6 June 2013 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: A29G17ZE. Transaction: MzA3OTI5Nzk1MGFkaXF6a2N4.

  21. 21 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEERL. Transaction: MzA3MzI1NzAyNmFkaXF6a2N4.

  22. 16 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JFCP5C. Transaction: MzA2NTkxODIwOWFkaXF6a2N4.

  23. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZP8B. Transaction: MzA1MTk2MDEyNmFkaXF6a2N4.

  24. 6 February 2012 Director's details changed for Rolf Lennart Nordstrom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124ZP83. Transaction: MzA1MTk2MDA5MmFkaXF6a2N4.

  25. 25 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW2KOYLZ. Transaction: MzA0NjA1NjAyM2FkaXF6a2N4.

  26. 3 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: AEQV2RBD. Transaction: MzAzMTU5ODgzMGFkaXF6a2N4.

  27. 11 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AX9I3O2R. Transaction: MzAyNDk2MzYxMGFkaXF6a2N4.

  28. 13 July 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: A6NMWLHN. Transaction: MzAxOTQyMDI4M2FkaXF6a2N4.

  29. 19 May 2010 Registered office address changed from Penthouse Flat 89 Piccadilly London W1J 7NE on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXIUHK0K. Transaction: MzAxNTg2MDQ1OWFkaXF6a2N4.

  30. 19 May 2010 Termination of appointment of Salim Moollan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY8OHJZ3. Transaction: MzAxNTgzMjg2NmFkaXF6a2N4.

  31. 19 May 2010 Termination of appointment of Huw Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY8OIJZ4. Transaction: MzAxNTgzMjgyMmFkaXF6a2N4.

  32. 19 May 2010 Appointment of Dominique Louise Sturgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY55HJZH. Transaction: MzAxNTgyNTk2MWFkaXF6a2N4.

  33. 8 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEM1VEO8. Transaction: MzAwMjQxNDYwOWFkaXF6a2N4.

  34. 6 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJWD74O. Transaction: MjAyNTE1MjQwOGFkaXF6a2N4.

  35. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOJWC74N. Transaction: MjAyNTA5MTY2M2FkaXF6a2N4.

  36. 5 February 2009 Director's change of particulars / rolf nordstrom / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJWM74X. Transaction: MjAyNTA5MTQ0MGFkaXF6a2N4.

  37. 2 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDcyOTQwMWFkaXF6a2N4.

  38. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM1OTgzNmFkaXF6a2N4.

  39. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg3OTEwNWFkaXF6a2N4.

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