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PPNL SPV B54 - 1 Limited

PPNL SPV B54 - 1 Limited is a liquidation company incorporated on 24 November 2016 with the registered office located in Epsom, Surrey. PPNL SPV B54 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10494627
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about PPNL SPV B54 - 1 Limited
Contact Update Details
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 22 Sep 2025 (1 month 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 B54 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 (2017–2024)
Period Ended
31 Oct 2024
For period 31 Dec ⟶ 31 Oct 2024
Traded for 10 months
Cash in Bank
£144.74K
Increased by £140.71K (+3492%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376.41K
Decreased by £140.54K (-27%)
Total Liabilities
-£8.44K
Decreased by £58.68K (-87%)
Net Assets
£367.97K
Decreased by £81.86K (-18%)
Debt Ratio (%)
2%
Decreased by 10.74% (-83%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Declaration of Solvency
1 Month Ago on 22 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Accounting Period Shortened
3 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Hiren Patel Resigned
1 Year 2 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
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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
Total exemption full 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 23 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
Satisfaction of charge 104946270001 in full
Submitted on 25 Jun 2024
Satisfaction of charge 104946270002 in full
Submitted on 25 Jun 2024
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Repayment History
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