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PPNL SPV FH3 Limited

PPNL SPV FH3 Limited is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. PPNL SPV FH3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10052755
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec30 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)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 31 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
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
PPNL SPV B28 - 1 Limited
PSC
PPNL SPV B38 -1 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 (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Hiren Patel Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 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
Inspection Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Warren Brian Bath Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 17 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 14 Mar 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 14 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 14 Feb 2024
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 31 Jul 2023
Total exemption full accounts made up to 30 December 2022
Submitted on 21 Jul 2023
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
Submitted on 11 Jul 2023
Repayment History
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