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Piccadilly Residential Limited
10525984
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Triton Street, London, NW1 3BF
Incorporated 14/12/2016
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
41100
Development of building projectsOfficers
British Land Company Secretarial Limited
corporate secretary · Since 14/12/2016
Also on 550 other boards
Mr Keith Mcclure
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
Former
Christopher Michael John Forshaw
director · Resigned 05/04/2017
James Fielding Taylor
director · Resigned 31/03/2019
Charles John Middleton
director · Resigned 31/03/2022
Josephine Hayman
director · Resigned 11/11/2024
Jonathan David Taylor
director · Resigned 11/11/2024
Jonathan Charles Mcnuff
director · Resigned 31/03/2026
Persons with Significant Control
Bl Intermediate Holding Company Limited
50–75% shares
75–100% votes
Appoint directors
45, Seymour Street, London, W1H 7LX
Reg: 05995026 · England And Wales · Private Limited Company
Notified 14/12/2016
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 20 Triton Street
2026-08-24YORK HOUSE
post town → London
2026-08-24LONDON
postcode → NW1 3BF
2026-08-24W1H 7LX
officer appointed → MCCLURE, Keith
2026-08-24officer appointed → OWEN, Rhiannon Fflur
2026-08-24