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PPNL SPV B63 - 1 Limited

PPNL SPV B63 - 1 Limited is a liquidation company incorporated on 26 January 2017 with the registered office located in Epsom, Surrey. PPNL SPV B63 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
10584862
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 21 Oct 2025 (3 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
PPNL SPV B63 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12
Decreased by £11.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742.51K
Decreased by £733.02K (-50%)
Total Liabilities
-£18.81K
Decreased by £680.27K (-97%)
Net Assets
£723.7K
Decreased by £52.75K (-7%)
Debt Ratio (%)
3%
Decreased by 44.84% (-95%)
Latest Activity
Registered Address Changed
3 Days Ago on 21 Oct 2025
Voluntary Liquidator Appointed
4 Days Ago on 20 Oct 2025
Declaration of Solvency
4 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
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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 21 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
Declaration of solvency
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Jan 2025
Satisfaction of charge 105848620004 in full
Submitted on 29 Nov 2024
Satisfaction of charge 105848620005 in full
Submitted on 29 Nov 2024
Satisfaction of charge 105848620001 in full
Submitted on 29 Nov 2024
Satisfaction of charge 105848620003 in full
Submitted on 29 Nov 2024
Repayment History
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