Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Piccadilly (York) Developments Ltd
- Incorporated
- 5 April 2018 (8 years)
- Previously known as
- Dominvs Project Company 13 Limited (until 4 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Robert GodwinStuart Godwin
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 109 Hammersmith GroveLondonW6 0NQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Godwin, Robert
Director · Appointed 1 September 2023
British
Born August 1988 (38)
Godwin, Stuart
Director · Appointed 1 September 2023
British
Born May 1990 (36)
British
Born February 1951 (75)
Officer history (8 former)
1 September 2023
1 September 2023
Appointed Godwin, Stuart as Director
1 September 2023
Appointed Godwin, Robert as Director
31 August 2023
19 June 2023
Resigned Irwin, James as Director
26 January 2023
Appointed Irwin, James as Director
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
Resigned Ahluwalia, Sukhpal Singh as Director
31 December 2021
26 June 2020
26 June 2020
5 April 2018
5 April 2018
5 April 2018
5 April 2018
Appointed Ahluwalia, Sukhpal Singh as Director
5 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13549284
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £59,120
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,134,494 | £5,134,494 | £4,548,067 |
| Current Assets | £32,243 | £134,003 | £7,178 |
| Cash | £2,035 | ||
| Creditors (< 1 year) | £5,107,617 | £5,206,002 | £4,557,385 |
| Net Current Assets | (£5,075,374) | (£5,071,999) | (£4,550,207) |
| Net Assets | £59,120 | £62,495 | (£2,140) |
| Shareholder Funds | £59,120 | £62,495 | (£2,140) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Memorandum and Articles of Association | 20 | ||
| 17 October 2025 | Resolutions | 21 | ||
| 15 October 2025 | Registration of a charge | 37 | ||
| 16 September 2025 | Satisfaction of a charge in full | 1 | ||
| 4 August 2025 | Confirmation statement with no updates | 21 June 2025 | 3 |
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