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Piccadilly Estates (W1) Limited

03204795

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Kensington Gardens Square, London, W2 4BQ
Incorporated 29/05/1996

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gideon Andrew Leigh Wood

director · Since 29/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Miss Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr David Bernard Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 126 other boards

Mr Philip Adam Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 134 other boards

Gideon Andrew Leigh Wood

director · Since 29/05/1996

British · England · Age 56

David Bernard Leigh Wood

director · Since 06/09/2013

British · England · Age 63

Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

British · England · Age 65

Philip Adam Leigh Wood

director · Since 06/09/2013

British · United Kingdom · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1996

Catherine Rachel Leigh Wood

secretary · Resigned 01/05/2010

Catherine Rachel Leigh Wood

director · Resigned 01/05/2010

Sonya Jane Gulliver

director · Resigned 04/11/2011

Susan Ann Spencer-Smith

director · Resigned 06/09/2013

Persons with Significant Control

Mr Nigel Hall

significant-influence-or-control-as-trust

British · Jersey · Age 69

35, Kensington Gardens Square, London, W2 4BQ

Notified 15/05/2024

Former PSCs

Hawksford Trustees Jersey Limited

Ceased 19/01/2018

Link Administration Holdings Limited

Ceased 19/01/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/06/2017Registered 27/04/2018Satisfied 03/10/2024

Change History

officer appointedWOOD, Catherine Rachel Tiffany Leigh
2026-08-13
officer appointedWOOD, David Bernard Leigh
2026-08-13
officer appointedWOOD, Gideon Andrew Leigh
2026-08-13
officer appointedWOOD, Philip Adam Leigh
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line135 Kensington Gardens Square
2026-08-13

35 KENSINGTON GARDENS SQUARE

post townLondon
2026-08-13

LONDON

CompanyRankvs 170997+ SIC 68209 peers
41

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£288k

Working capital

Current Assets

Current Liabilities

Debtors

£288k

0avg. employees-4
Prepared with CCH Software