PICCADILLY (YORK) DEVELOPMENTS LTD

Overview

Company Name	PICCADILLY (YORK) DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11292852
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICCADILLY (YORK) DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is PICCADILLY (YORK) DEVELOPMENTS LTD located?

Registered Office Address	109 Hammersmith Grove W6 0NQ London England
Undeliverable Registered Office Address	No

What were the previous names of PICCADILLY (YORK) DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
DOMINVS PROJECT COMPANY 13 LIMITED	Apr 05, 2018	Apr 05, 2018

What are the latest accounts for PICCADILLY (YORK) DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PICCADILLY (YORK) DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for PICCADILLY (YORK) DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Sep 11, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Nov 15, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Sep 07, 2023

Appointment of Mrs Gillian Winifred Godwin as a director on Aug 31, 2023

2 pages

AP01

Sep 07, 2023

Current accounting period extended from Dec 31, 2023 to Apr 30, 2024

1 pages

AA01

Sep 06, 2023

Termination of appointment of Paul James Ellis as a director on Sep 01, 2023

1 pages

TM01

Sep 06, 2023

Appointment of Mr Robert Godwin as a director on Sep 01, 2023

2 pages

AP01

Sep 06, 2023

Appointment of Mr Stuart Godwin as a director on Sep 01, 2023

2 pages

AP01

Sep 06, 2023

Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 109 Hammersmith Grove London W6 0NQ on Sep 06, 2023

1 pages

AD01

Sep 06, 2023

Satisfaction of charge 112928520002 in full

1 pages

MR04

Jul 17, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Termination of appointment of James Irwin as a director on Jun 19, 2023

1 pages

TM01

Jan 27, 2023

Appointment of Mr James Irwin as a director on Jan 26, 2023

2 pages

AP01

Dec 29, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Jul 15, 2022

Confirmation statement made on Jun 21, 2022 with updates

4 pages

CS01

May 31, 2022

Notification of North Star (Piccadilly) Ltd as a person with significant control on May 27, 2022

2 pages

PSC02

May 30, 2022

Withdrawal of a person with significant control statement on May 30, 2022

2 pages

PSC09

Jan 11, 2022

Registration of charge 112928520002, created on Dec 31, 2021

37 pages

MR01

Jan 10, 2022

Registration of charge 112928520001, created on Dec 31, 2021

10 pages

MR01

Jan 04, 2022

Certificate of change of name

Company name changed dominvs project company 13 LIMITED\certificate issued on 04/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 04, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 31, 2021	RES15

Jan 04, 2022

Termination of appointment of Arpana Jaymalsinh Mangrola as a director on Dec 31, 2021

1 pages

TM01

Jan 04, 2022

Termination of appointment of Lee Andrew Saywack as a director on Dec 31, 2021

1 pages

TM01

Jan 04, 2022

Termination of appointment of Sukhpal Singh Ahluwalia as a director on Dec 31, 2021

1 pages

TM01

Jan 04, 2022

Termination of appointment of Pritpal Singh Ahluwalia as a director on Dec 31, 2021

1 pages

TM01

View All Filings

Who are the officers of PICCADILLY (YORK) DEVELOPMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GODWIN, Gillian Winifred

Aug 31, 2023

Director

Hammersmith Grove

W6 0NQ London

109

England

British

1951-2

None

313266240001

GODWIN, Robert

Sep 01, 2023

Director

Hammersmith Grove

W6 0NQ London

109

England

British

1988-8

Director

313217360001

GODWIN, Stuart

Sep 01, 2023

Director

Hammersmith Grove

W6 0NQ London

109

England

British

1990-5

Director

313217240001

SPEAFI SECRETARIAL LIMITED

Apr 05, 2018

Dec 31, 2021

Secretary

London Street

RG1 4PN Reading

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05452648

106547100001

AHLUWALIA, Pritpal Singh

Apr 05, 2018

Dec 31, 2021

Director

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

British

1990-3

Director

134517250002

AHLUWALIA, Sukhpal Singh

Apr 05, 2018

Dec 31, 2021

Director

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

British

1958-10

Director

216226000001

ELLIS, Paul James

Dec 31, 2021

Sep 01, 2023

Director

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

United Kingdom

British

1978-10

Company Director

272878280001

IRWIN, James

Jan 26, 2023

Jun 19, 2023

Director

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

British

1997-8

Company Director

304769800001

MANGROLA, Arpana Jaymalsinh

Apr 05, 2018

Dec 31, 2021

Director

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

British

1964-7

Director

114727700003

SAYWACK, Lee Andrew

Jun 26, 2020

Dec 31, 2021

Director

Shouldham Street

W1H 5FJ London

14a

England

British

1986-11

Company Director

195672770001

SIMLER, Anthony Edward Michael

Apr 05, 2018

Jun 26, 2020

Director

London Street

RG1 4PN Reading

Berkshire

United Kingdom

England

British

1971-5

Director

61647740004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICCADILLY (YORK) DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

North Star (Piccadilly) Ltd

May 27, 2022

St. Pauls Street

LS1 2JT Leeds

Leigh House 28-32

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13549284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICCADILLY (YORK) DEVELOPMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2018	May 27, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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