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PPNL SPV B79 - 1 Limited

PPNL SPV B79 - 1 Limited is a liquidation company incorporated on 11 May 2017 with the registered office located in Epsom, Surrey. PPNL SPV B79 - 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
10765327
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 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 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
PPNL SPV B79 Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£135.19K
Increased by £111.46K (+470%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.59K
Decreased by £178.17K (-35%)
Total Liabilities
-£20.66K
Decreased by £136.04K (-87%)
Net Assets
£314.93K
Decreased by £42.13K (-12%)
Debt Ratio (%)
6%
Decreased by 24.34% (-80%)
Latest Activity
Declaration of Solvency
18 Days Ago on 5 Jan 2026
Voluntary Liquidator Appointed
18 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Hiren Patel Resigned
1 Year 5 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 23 December 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 22 Dec 2025
Satisfaction of charge 107653270001 in full
Submitted on 10 Dec 2025
Satisfaction of charge 107653270002 in full
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 14 May 2025
Repayment History
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