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PPNL SPV Commercial B1-1 Limited

PPNL SPV Commercial B1-1 Limited is a liquidation company incorporated on 4 January 2018 with the registered office located in Epsom, Surrey. PPNL SPV Commercial B1-1 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11132335
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Was due on 30 November 2025 (8 days ago)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 4 Apr 2025 (8 months 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 Commercial B1 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.03K
Decreased by £12.16K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £94.18K (-7%)
Total Liabilities
-£692.31K
Increased by £6.69K (+1%)
Net Assets
£645.23K
Decreased by £100.87K (-14%)
Debt Ratio (%)
52%
Increased by 3.87% (+8%)
Latest Activity
Accounting Period Extended
7 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Apr 2025
Declaration of Solvency
8 Months Ago on 4 Apr 2025
Registered Address Changed
8 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 18 Feb 2025
Charge Satisfied
9 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Hiren Patel Resigned
1 Year 3 Months Ago on 15 Aug 2024
Mr Martin Mcananey Appointed
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 16 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Satisfaction of charge 111323350001 in full
Submitted on 18 Feb 2025
Satisfaction of charge 111323350002 in full
Submitted on 18 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Repayment History
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