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PPNL SPV B33 - 1 Limited

PPNL SPV B33 - 1 Limited is a liquidation company incorporated on 25 January 2016 with the registered office located in Epsom, Surrey. PPNL SPV B33 - 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09966781
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about PPNL SPV B33 - 1 Limited
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hiren Patel
Director • Accountant • British • Lives in England • Born in Jan 1978
Martin Daniel McAnaney
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B33 Limited
PSC
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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
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£28.88K
Decreased by £14.6K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.06K
Decreased by £96.59K (-18%)
Total Liabilities
-£227.4K
Increased by £2.29K (+1%)
Net Assets
£222.66K
Decreased by £98.88K (-31%)
Debt Ratio (%)
51%
Increased by 9.35% (+23%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Mar 2025
Declaration of Solvency
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Mar 2024
Mark Weedon Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Previous accounting period extended from 30 December 2024 to 31 January 2025
Submitted on 6 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Satisfaction of charge 099667810002 in full
Submitted on 13 Mar 2024
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Repayment History
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