Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Five Piccadilly Place Estate Management Limited
- Incorporated
- 30 July 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born March 1973 (53)
Director · Appointed 22 May 2025
British
Born October 1974 (52)
Massey, Joanne Elizabeth
Secretary · Appointed 12 March 2024
Officer history (15 former)
1 October 2026
23 May 2025
23 May 2025
23 May 2025
23 May 2025
22 May 2025
22 May 2025
31 December 2024
31 December 2024
31 May 2024
31 May 2024
1 May 2024
12 March 2024
Resigned Scudder, David as Secretary
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
5 March 2021
Appointed Scudder, David as Secretary
5 March 2021
Resigned Sadler, Anita Joanne as Secretary
4 February 2020
4 February 2020
23 August 2019
23 August 2019
11 February 2019
11 February 2019
24 April 2018
24 April 2018
25 March 2015
31 December 2014
30 July 2013
Appointed Sadler, Anita Joanne as Secretary
30 July 2013
30 July 2013
30 July 2013
30 July 2013
30 July 2013
30 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01573790
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 10 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 23 May 2025 | Appointment of a director |
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