# Piccadilly Estates (W1) Limited

## Details

- **Company number:** [03204795](https://find-and-update.company-information.service.gov.uk/company/03204795)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1996
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 May 1996 | 29 May 1996 |
| WOOD, Catherine Rachel Leigh | secretary | 29 May 1996 | 1 May 2010 |
| WOOD, Catherine Rachel Leigh | director | 29 May 1996 | 1 May 2010 |
| GULLIVER, Sonya Jane | director | 1 May 2010 | 4 Nov 2011 |
| SPENCER-SMITH, Susan Ann | director | 1 May 2010 | 6 Sep 2013 |
| WOOD, Philip Adam Leigh | director | 6 Sep 2013 |  |
| WOOD, David Bernard Leigh | director | 6 Sep 2013 |  |
| WOOD, Catherine Rachel Tiffany Leigh | director | 6 Sep 2013 |  |
| WOOD, Gideon Andrew Leigh | director | 29 May 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Administration Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 19 Jan 2018 | 19 Jan 2018 |
| Hawksford Trustees Jersey Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 19 Jan 2018 |
| Mr Nigel Hall | significant-influence-or-control-as-trust | 15 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £2 | 0 |
| 31 Mar 2025 | - | £2 | 0 |
| 31 Mar 2024 | - | £6 | 4 |
| 31 Mar 2023 | - | £1,400 | 0 |
| 31 Mar 2022 | - | £81,400 | 0 |
| 31 Mar 2021 | - | £160 | 0 |
| 31 Mar 2020 | - | £380 | 0 |
| 31 Mar 2019 | - | £600 | - |
| 30 Jun 2018 | £325,351 | £173,033 | - |
| 30 Jun 2017 | £339,472 | £36,540 | - |
| 30 Jun 2016 | £358,426 | £16,427 | - |
| 30 Jun 2015 | £84,701 | £18,434 | - |
| 30 Jun 2014 | £71,308 | £13,627 | - |
| 30 Jun 2013 | £61,840 | £9,133 | - |
| 30 Jun 2012 | £58,574 | £4,750 | - |
| 30 Jun 2011 | £52,983 | £8,044 | - |





## Directors' other companies

- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [NAC Management Limited](/company/03228600)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Stirling Mansions Limited](/company/03055193)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Wood Estates Limited](/company/03228191)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Gspg Services Limited](/company/07331486)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Melbury Road Properties 1995 Limited](/company/03067759)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [West Heath Management Limited](/company/03228300)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [South Kensington Property Company Limited](/company/02015762)



## Companies at the same address

- [Bright Wood Holdings Ltd](/company/17334892) (17334892)
- [Brighton Land Limited](/company/00918434) (00918434)
- [Buildinvest Limited](/company/02982859) (02982859)
- [Golden Square Properties London Ltd](/company/17367421) (17367421)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [GS Parent Limited](/company/17393051) (17393051)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)
- [Melbury Road Properties 1995 Limited](/company/03067759) (03067759)
- [NAC Management Limited](/company/03228600) (03228600)
- [Putney Estates Limited](/company/03055136) (03055136)