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PPNL SPV B39 - 1 Limited

PPNL SPV B39 - 1 Limited is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. PPNL SPV B39 - 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024583
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 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 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 B39 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV G1 Limited
Martin Daniel McAnaney and Hiren Patel 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
£1.67K
Decreased by £1.74K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £9.87K (+1%)
Total Liabilities
-£1.03M
Increased by £49.64K (+5%)
Net Assets
£682.39K
Decreased by £39.77K (-6%)
Debt Ratio (%)
60%
Increased by 2.56% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 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
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 16 Sep 2024
Satisfaction of charge 100245830001 in full
Submitted on 26 Jun 2024
Satisfaction of charge 100245830002 in full
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 27 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
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Register inspection address has been changed from C/O Emmaus Chartered Accountants 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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