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PPNL SPV B69 - 1 Limited

PPNL SPV B69 - 1 Limited is a liquidation company incorporated on 7 February 2017 with the registered office located in Epsom, Surrey. PPNL SPV B69 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10605810
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 8 May 2025 (7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B69 Limited
PSC
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Mutual Companies
PPNL SPV B92-2 Limited
Martin Daniel McAnaney is a mutual person.
Active
PPNL SPV G1 Limited
Martin Daniel McAnaney is a mutual person.
Active
Sandars Maltings Management Company Limited
Martin Daniel McAnaney is a mutual person.
Active
Property Partner Nominee Limited
Martin Daniel McAnaney is a mutual person.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney is a mutual person.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney is a mutual person.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney is a mutual person.
Active
Coles Ridge Limited
Martin Daniel McAnaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£343.54K
Increased by £327.88K (+2093%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638.77K
Decreased by £253.77K (-28%)
Total Liabilities
-£23.68K
Decreased by £242.79K (-91%)
Net Assets
£615.09K
Decreased by £10.98K (-2%)
Debt Ratio (%)
4%
Decreased by 26.15% (-88%)
Latest Activity
Accounting Period Extended
6 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 8 May 2025
Declaration of Solvency
7 Months Ago on 8 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 8 May 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Hiren Patel Resigned
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Jun 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 8 May 2025
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Declaration of solvency
Submitted on 8 May 2025
Satisfaction of charge 106058100001 in full
Submitted on 21 Mar 2025
Satisfaction of charge 106058100002 in full
Submitted on 21 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Repayment History
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