Piccadilly 515 Limited

Active03561584 Private limited company
Incorporated
11 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Gabrielle Louise Giner
Paul Joseph Pirak
Maria Teresa Di Paola Pirak
Accounts type
Micro entity
Region
Greater London
Address
19 Westbourne Street
London
W2 2TZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Giner, Gabrielle Louise
Director · Appointed 30 March 2006
Swedish
Born April 1968 (58)
Pirak, Paul Joseph
Secretary · Appointed 24 August 2001
Canadian
Pirak, Paul Joseph
Director · Appointed 24 August 2001
Canadian
Born September 1951 (75)
Secretary · Appointed 18 July 2001
Also at FE (London) Limited (proposed for strike-off) · more companies
British
Di Paola Pirak, Maria Teresa, Dr
Director · Appointed 18 July 2001
Italian
Born January 1949 (77)
Officer history (7 former)
14 April 2026
Resigned Al-Shafi, Mohd Mubarak as Director
13 June 2023
Appointed Al-Shafi, Mohd Mubarak as Director
3 May 2023
Resigned Manhattan Bond Limited as Corporate Director
15 December 2014
Resigned Moshiri, Babak as Director
15 December 2014
Appointed Manhattan Bond Limited as Corporate Director
30 March 2006
Appointed Giner, Gabrielle Louise as Director
24 August 2001
Resigned Corrett, Ernest Ephraim as Secretary
24 August 2001
Appointed Pirak, Paul Joseph as Director
24 August 2001
Appointed Pirak, Paul Joseph as Secretary
18 July 2001
Appointed Di Paola Pirak, Maria Teresa, Dr as Director
18 July 2001
Appointed Tafsiri, Nasrin as Secretary
25 October 2000
Appointed Corrett, Ernest Ephraim as Secretary
25 October 2000
Appointed Moshiri, Babak as Director
25 October 2000
Resigned Lsg Services Limited as Corporate Secretary
25 October 2000
Resigned Garvin, Michael Samuel Philip as Director
25 October 2000
Resigned Pollacchi, David as Director
11 May 1998
Appointed Lsg Services Limited as Corporate Secretary
11 May 1998
Appointed Garvin, Michael Samuel Philip as Director
11 May 1998
Appointed Pollacchi, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£21,868
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £2,853 £5,841 £10,785 £21,471 £21,868
Balance sheet detail
20252024202320212020
Fixed Assets£0£4£0£0
Current Assets£21,864£21,467£10,777£5,837£2,849
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£21,864£21,467£10,777£5,837£2,849
Net Assets£21,868£21,471£10,785£5,841£2,853
Shareholder Funds£21,868£21,471£10,785£5,841£2,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts31 May 20253
16 April 2025Confirmation statement with no updates12 April 20253
28 January 2025Micro company accounts31 May 2024
16 April 2024Confirmation statement with updates12 April 20244
10 February 2024Micro company accounts31 May 2023
Show all recent filings

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