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PPNL SPV B43 Limited

PPNL SPV B43 Limited is an active company incorporated on 18 February 2016 with the registered office located in London, Greater London. PPNL SPV B43 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10011614
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
Property Partner Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV 4 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 7 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV 8 Limited
Coles Ridge Limited, Martin Daniel McAnaney, and 1 more are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B2 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B4 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B6 Limited
Coles Ridge Limited, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B7 Limited
Hiren Patel, Coles Ridge Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£577.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Hiren Patel Resigned
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mark Weedon Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 10 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 16 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 21 Feb 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
Micro company accounts made up to 31 December 2022
Submitted on 6 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
Statement of capital following an allotment of shares on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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