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PPNL SPV B54 Limited

PPNL SPV B54 Limited is a liquidation company incorporated on 23 November 2016 with the registered office located in Epsom, Surrey. PPNL SPV B54 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
10493140
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Oct 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about PPNL SPV B54 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
3
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
Property Partner Nominee Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Dec ⟶ 31 Oct 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£562.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£562.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Accounting Period Shortened
2 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Hiren Patel Resigned
1 Year 1 Month Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 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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Get Credit Report
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Documents
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
Resolutions
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Declaration of solvency
Submitted on 22 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 11 Feb 2024
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Repayment History
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