89 Piccadilly Management Limited

Active06468211 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Residents property management (98000)
Directors
Lucy Miranda Hodgson
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
22 December 2027
Last accounts
24 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hodgson, Lucy Miranda
Director · Appointed 26 June 2026
British
Born July 1970 (56)
Corporate Secretary · Appointed 5 July 2023
Officer history (11 former)
18 September 2026
Resigned Sturgess, Dominique Louise as Director
26 June 2026
Appointed Hodgson, Lucy Miranda as Director
25 October 2025
Resigned Tabbah, Taymore as Director
5 February 2025
Resigned Jones, Huw Gruffydd as Director
5 July 2023
Appointed Sloan Company Secretarial Services as Corporate Secretary
2 April 2023
Resigned Monterosso, Raffaello, Dr as Director
21 July 2022
Resigned Wally, Aly as Director
19 July 2022
Appointed Sturgess, Dominique Louise as Director
15 September 2017
Resigned Walkden, Leonard as Director
23 July 2014
Appointed Walkden, Leonard as Director
27 June 2014
Appointed Tabbah, Taymore as Director
26 June 2014
Appointed Monterosso, Raffaello, Dr as Director
26 June 2014
Appointed Jones, Huw Gruffydd as Director
29 May 2013
Appointed Wally, Aly as Director
29 May 2013
Resigned Sturgess, Dominique Louise as Director
29 May 2013
Resigned Sturgess, Dominique Louise as Secretary
29 May 2013
Resigned Nordstrom, Rolf Lennart as Director
12 May 2010
Appointed Sturgess, Dominique Louise as Director
12 May 2010
Resigned Jones, Huw Gruffydd as Director
12 May 2010
Resigned Moollan, Salim Abdool Hamid as Director
9 January 2008
Appointed Jones, Huw Gruffydd as Director
9 January 2008
Appointed Moollan, Salim Abdool Hamid as Director
9 January 2008
Appointed Sturgess, Dominique Louise as Secretary
9 January 2008
Appointed Nordstrom, Rolf Lennart 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

Net Assets
£130,067
Cash
£48,619
Debt Ratio
10%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,163 £155,531 £149,874 £140,983 £135,622 £130,067
Balance sheet detail
202520242023202220212020
Fixed Assets£95,732£99,562£103,392£107,222£111,052£114,882
Current Assets£49,257£47,893£48,864£49,263£51,588£55,936
Debtors£638£250£263£250£250£417
Cash£48,619£47,643£48,601£49,013£51,338£55,519
Net Current Assets£34,335£36,060£37,591£42,652£44,479£46,281
Net Assets£130,067£135,622£140,983£149,874£155,531£161,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
9 February 2026Confirmation statement with updates6 February 2026
29 October 2025Termination of appointment of a director
9 October 2025Total exemption full accounts24 March 2025
Show all recent filings

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