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PPNL SPV OF1 Limited

PPNL SPV OF1 Limited is a liquidation company incorporated on 22 January 2019 with the registered office located in Epsom, Surrey. PPNL SPV OF1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
11780404
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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 30 Sep 2025 (24 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in England • Born in Jan 1978
Property Partner Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV 4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B2 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B4 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
PPNL SPV B6 Limited
Martin Daniel McAnaney, Coles Ridge Limited, and 1 more are mutual people.
Active
PPNL SPV B7 Limited
Martin Daniel McAnaney, Hiren Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£646.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
24 Days Ago on 30 Sep 2025
Declaration of Solvency
24 Days Ago on 30 Sep 2025
Voluntary Liquidator Appointed
24 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Hiren Patel Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mark Weedon Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Declaration of solvency
Submitted on 30 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 197 Kingston Road Epsom Surrey KT19 0AB on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Micro company 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
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 14 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 14 Feb 2024
Repayment History
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