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PPNL SPV B36 - 1 Limited

PPNL SPV B36 - 1 Limited is an active company incorporated on 2 February 2016 with the registered office located in London, Greater London. PPNL SPV B36 - 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09983859
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about PPNL SPV B36 - 1 Limited
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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Daniel McAnaney
Director • Irish • Lives in England • Born in Oct 1982
Hiren Patel
Director • Accountant • British • Lives in England • Born in Jan 1978
PPNL SPV B36 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
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.79K
Increased by £955 (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.08K
Decreased by £303.37K (-39%)
Total Liabilities
-£121.65K
Decreased by £255.4K (-68%)
Net Assets
£353.43K
Decreased by £47.96K (-12%)
Debt Ratio (%)
26%
Decreased by 22.83% (-47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Martin Mcananey Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mark Weedon Resigned
1 Year 8 Months Ago on 22 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Satisfaction of charge 099838590001 in full
Submitted on 1 May 2025
Satisfaction of charge 099838590002 in full
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 12 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 6 Feb 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 6 Feb 2024
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
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Repayment History
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