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PPD3 Limited

PPD3 Limited is an active company incorporated on 23 April 2015 with the registered office located in Northwood, Greater London. PPD3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09556167
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 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
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 3 Epcot Mews Pember Road London NW10 5LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Oct 1969
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
PPD1 Limited
Rupert Charles Robert Mackenzie and Mahmoud Dahiru Modibbo are mutual people.
Active
PPD2 Limited
Rupert Charles Robert Mackenzie and Mahmoud Dahiru Modibbo 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.79M
Increased by £5.79M (%)
Total Liabilities
-£6.03M
Increased by £6.03M (+1090220%)
Net Assets
-£242K
Decreased by £241.45K (+43661%)
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 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 2 Months Ago on 4 Jul 2024
Mr Mahmoud Dahiru Modibbo Appointed
1 Year 6 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Rupert Charles Robert Mackenzie (PSC) Resigned
4 Years Ago on 15 Jul 2021
Picture Property Developments Llp (PSC) Appointed
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 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 England 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 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Mahmoud Dahiru Modibbo as a director on 26 February 2024
Submitted on 28 Feb 2024
Notification of Picture Property Developments Llp as a person with significant control on 15 July 2021
Submitted on 13 Feb 2024
Cessation of Rupert Charles Robert Mackenzie as a person with significant control on 15 July 2021
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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