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PPNL SPV B44 - 1 Limited

PPNL SPV B44 - 1 Limited is a liquidation company incorporated on 1 November 2016 with the registered office located in Epsom, Surrey. PPNL SPV B44 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
10456814
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (8 days ago)
Learn more about PPNL SPV B44 - 1 Limited
Contact Update Details
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 22 Sep 2025 (16 days 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
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 B44 Limited
PSC
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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 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
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18.76K
Increased by £11.03K (+142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£743.76K
Decreased by £184.16K (-20%)
Total Liabilities
-£243.89K
Decreased by £199.76K (-45%)
Net Assets
£499.88K
Increased by £15.6K (+3%)
Debt Ratio (%)
33%
Decreased by 15.02% (-31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 22 Sep 2025
Declaration of Solvency
16 Days Ago on 22 Sep 2025
Voluntary Liquidator Appointed
16 Days Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Hiren Patel Resigned
1 Year 1 Month Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 May 2024
Charge Satisfied
1 Year 4 Months Ago on 17 May 2024
Mark Weedon Resigned
1 Year 9 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 9 Months Ago on 22 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Declaration of solvency
Submitted on 22 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Satisfaction of charge 104568140002 in full
Submitted on 17 May 2024
Satisfaction of charge 104568140001 in full
Submitted on 17 May 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 10 Feb 2024
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Repayment History
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