15 16 Picton Place Ltd

Active08686047 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Jose Duarte
Celine Laure
Accounts type
Total exemption full
Region
Greater London
Address
19 Margaret Street
2nd Floor
London
W1W 8RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2013
French
Born July 1969 (57)
Director · Appointed 11 September 2013
French
Born November 1967

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
French
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
French
Born November 1967

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£33,890
Employees
2

Trend

Cash
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,446 £20,667 £23,461 £64,474 £56,908 £17,577 £33,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,182,393£2,182,393£2,172,393£2,172,393£2,172,393
Current Assets£103,362£92,528£29,032£25,836£79,642
Debtors£5,169
Cash£33,890£17,577£56,908£64,474£23,461£20,667£20,446
Creditors (< 1 year)£73,002£70,074£38,525£58,289£371,129£316,660£289,420
Creditors (> 1 year)£1,443,546£1,637,211£2,011,733£1,985,129£1,620,772£1,699,403£1,843,260
Net Current Assets£64,837£34,239(£342,097)(£290,824)(£209,778)
Net Assets£235,497£231,503£209,524£182,166£119,355
Shareholder Funds£235,497£231,503£209,524£182,166£119,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 November 2025Confirmation statement with no updates11 September 2025
30 June 2025Total exemption full accounts30 September 2024
14 October 2024Confirmation statement with no updates11 September 2024
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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