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PPNL SPV B23 - 1 Limited

PPNL SPV B23 - 1 Limited is an active company incorporated on 21 December 2015 with the registered office located in London, Greater London. PPNL SPV B23 - 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09924034
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B23 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV G1 Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Property Partner Nominee Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV 5 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£461.25K
Increased by £427.67K (+1274%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£989.97K
Decreased by £74.33K (-7%)
Total Liabilities
-£45.71K
Decreased by £86.37K (-65%)
Net Assets
£944.26K
Increased by £12.04K (+1%)
Debt Ratio (%)
5%
Decreased by 7.79% (-63%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mark Weedon Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Satisfaction of charge 099240340001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 099240340002 in full
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 10 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 10 Feb 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
Submitted on 28 Jul 2023
Repayment History
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