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PPD1 Limited

PPD1 Limited is an active company incorporated on 14 October 2014 with the registered office located in Northwood, Greater London. PPD1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09262423
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1b1 Argyle House
Northside, Joel Street
Northwood Hills
HA6 1NW
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 3 Epcot Mews Pember Road London NW10 5LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1982
Picture Property Developments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Picture Property Developments LLP
Rupert Charles Robert Mackenzie and Mahmoud Dahiru Modibbo are mutual people.
Active
AMZ Consultants Limited
Mahmoud Dahiru Modibbo is a mutual person.
Active
PPD3 Limited
Mahmoud Dahiru Modibbo and Rupert Charles Robert Mackenzie are mutual people.
Active
PPD2 Limited
Mahmoud Dahiru Modibbo and Rupert Charles Robert Mackenzie are mutual people.
Active
Mackenzie And Temple Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Sutton Capital Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Mackenzie Property Management Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Epcot Mews Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.16K
Increased by £76.16K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.94M
Increased by £2.94M (%)
Total Liabilities
-£3.14M
Increased by £3.14M (+568027%)
Net Assets
-£205.12K
Decreased by £204.57K (+36992%)
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Mahmoud Dahiru Modibbo Details Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Mahmoud Dahiru Modibbo Appointed
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Mahmoud Dahiru Modibbo on 22 April 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 3 Epcot Mews Pember Road London NW10 5LL to Suite 1B1 Argyle House Northside, Joel Street Northwood Hills HA6 1NW on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Mr Mahmoud Dahiru Modibbo as a director on 11 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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