Piccadilly Lofts (Management) Limited

Active03955559 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Rosemary Macdonald
Richard Joseph Kemal Duggan
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Macdonald, Rosemary
Director · Appointed 9 December 2025
British
Born December 1992 (33)
Duggan, Richard Joseph Kemal
Director · Appointed 10 September 2024
British
Born November 1991
Corporate Secretary · Appointed 5 May 2023
Director · Appointed 3 November 2021
British
Born November 1979
Director · Appointed 28 October 2021
British
Born August 1984 (42)
Speakman, Lee
Director · Appointed 24 July 2020
British
Born May 1985 (41)
Davies, Sergio
Director · Appointed 20 November 2018
Italian
Born March 1981 (45)
Henwood, Peter Hugh
Director · Appointed 19 May 2016
British
Born April 1984 (42)
Director · Appointed 18 May 2016
British
Born May 1980 (46)
Officer history (23 former)
9 December 2025
Appointed Macdonald, Rosemary as Director
20 November 2025
Resigned Barrell, James David as Director
10 September 2024
Appointed Duggan, Richard Joseph Kemal as Director
10 September 2024
Appointed Barrell, James David as Director
23 August 2024
Resigned Cruez, Raj as Director
5 May 2023
Appointed Hertford Company Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Urbanbubble Ltd as Corporate Secretary
3 November 2021
Appointed Arshad, Saqib as Director
29 October 2021
Appointed Cruez, Raj as Director
28 October 2021
Appointed Harrod, Michael John as Director
24 July 2020
Appointed Speakman, Lee as Director
12 August 2019
Resigned Coulter, David Patrick Frederic as Director
26 March 2019
Resigned Meudell, George Robert Dixon as Director
20 November 2018
Appointed Davies, Sergio as Director
4 July 2018
Resigned Gibbs, Alice as Director
13 September 2017
Resigned Pryke, Lucy as Director
7 March 2017
Appointed Urbanbubble Ltd as Corporate Secretary
7 March 2017
Resigned Childs, James Clifford as Director
3 March 2017
Resigned Stanistreet, Ian Henry as Secretary
19 May 2016
Appointed Henwood, Peter Hugh as Director
18 May 2016
Appointed Cobb, Neil Anthony as Director
6 May 2016
Resigned Smith, Adrian as Director
14 June 2015
Resigned Fuller, Alistair Brian as Director
17 December 2013
Appointed Pryke, Lucy as Director
13 December 2013
Appointed Meudell, George Robert Dixon as Director
10 December 2013
Appointed Coulter, David Patrick Frederic as Director
23 August 2013
Resigned Bell, Mary Elizabeth as Director
27 April 2012
Resigned Batt, Nicola Jane as Director
14 November 2011
Appointed Gibbs, Alice as Director
2 December 2010
Resigned Beer, Tom as Director
2 December 2010
Resigned Hird, Richard Peter as Director
21 June 2010
Appointed Bell, Mary Elizabeth as Director
4 May 2010
Appointed Smith, Adrian as Director
14 May 2009
Resigned Adlard, Robert as Director
29 April 2008
Appointed Beer, Tom as Director
1 December 2006
Appointed Stanistreet, Ian Henry as Secretary
1 December 2006
Appointed Batt, Nicola Jane as Director
20 November 2006
Resigned Harte, Barry as Director
20 November 2006
Resigned Fitzgerald, Richard as Director
20 November 2006
Resigned Harte, Barry as Secretary
1 November 2006
Appointed Hird, Richard Peter as Director
1 November 2006
Appointed Fuller, Alistair Brian as Director
5 September 2006
Appointed Childs, James Clifford as Director
22 May 2006
Appointed Adlard, Robert as Director
28 February 2002
Resigned Farmer, Colin Edward as Director
24 March 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
24 March 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
24 March 2000
Appointed Farmer, Colin Edward as Director
24 March 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Harte, Barry as Secretary
24 March 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Fitzgerald, Richard as Director
24 March 2000
Resigned Livesey, Michael William as Secretary
24 March 2000
Appointed Harte, Barry as Director
24 March 2000
Appointed Livesey, Michael William as Secretary

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

Net Assets
£63

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £64 £64 £64 £63 £63 £63
Balance sheet detail
202420232022202120202019
Cash£64£64
Net Assets£63£63£63£64£64£64
Shareholder Funds£63£63£63£64£64£64

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with updates23 March 2026
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
29 December 2025Replacement filing of Confirmation Statement23 March 2024
Show all recent filings

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