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Company Information for

17PP FINANCE LIMITED

17 PORTLAND PLACE, LONDON, W1B 1PU,
Company Registration Number
08503732
Private Limited Company
Active

Company Overview

About 17pp Finance Ltd
17PP FINANCE LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Active". 17pp Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17PP FINANCE LIMITED
 
Legal Registered Office
17 PORTLAND PLACE
LONDON
W1B 1PU
Other companies in NW1
 
Previous Names
ARGO FINANCE LIMITED12/01/2022
CHEVAL FINANCE LIMITED24/06/2013
Filing Information
Company Number 08503732
Company ID Number 08503732
Date formed 2013-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17PP FINANCE LIMITED
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Company Officers of 17PP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SAUL JONATHAN FORMAN
 Director 2013-04-25
GAVIN LAWRENCE RABINOWITZ
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ANDREW ETTLINGER
 Director 2013-04-25 2013-06-13
STEPHEN JOHN FORMAN
 Director 2013-04-25 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL JONATHAN FORMAN BLSSP (PHC 26) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 17) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 4) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 9) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN ARGO REAL ESTATE MANAGEMENT LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
SAUL JONATHAN FORMAN GMD ASSET MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SAUL JONATHAN FORMAN PAKENHAM INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2013-07-17 Active
SAUL JONATHAN FORMAN CAPITAL & PROVINCIAL (ROSYTH) LIMITED Director 2015-11-12 CURRENT 2012-07-18 Active
SAUL JONATHAN FORMAN NETLATCH LIMITED Director 2015-10-20 CURRENT 2001-09-04 Active
SAUL JONATHAN FORMAN PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-02-20 CURRENT 2015-01-16 Active
SAUL JONATHAN FORMAN HOUTBAY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-03-21
SAUL JONATHAN FORMAN ARGO REAL ESTATE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GAVIN LAWRENCE RABINOWITZ ARGO REAL ESTATE MANAGEMENT LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
GAVIN LAWRENCE RABINOWITZ GMD ASSET MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GAVIN LAWRENCE RABINOWITZ PAKENHAM INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2013-07-17 Active
GAVIN LAWRENCE RABINOWITZ CAPITAL & PROVINCIAL (ROSYTH) LIMITED Director 2015-11-12 CURRENT 2012-07-18 Active
GAVIN LAWRENCE RABINOWITZ NETLATCH LIMITED Director 2015-10-20 CURRENT 2001-09-04 Active
GAVIN LAWRENCE RABINOWITZ ARGO REAL ESTATE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-03Withdrawal of a person with significant control statement on 2023-04-03
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ANDREW ETTLINGER
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LAWRENCE RABINOWITZ
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROEDIGER
2022-07-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-12Company name changed argo finance LIMITED\certificate issued on 12/01/22
2022-01-12CERTNMCompany name changed argo finance LIMITED\certificate issued on 12/01/22
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-05-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-28CH01Director's details changed for Mr Gavin Lawrence Rabinowitz on 2020-04-25
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 17 Portland Place London England
2020-04-24CH01Director's details changed for Mr Saul Jonathan Forman on 2020-04-24
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 17 17 Portland Place London W1B 1PU England
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 8-12 York Gate London London NW1 4QG
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-17CH01Director's details changed for Mr Saul Jonathan Forman on 2018-04-11
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-08AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-17AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Gavin Lawrence Rabinowitz on 2014-04-01
2014-05-08SH0108/04/14 STATEMENT OF CAPITAL GBP 900
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 83 Pall Mall London SW1Y 5ES United Kingdom
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085037320001
2013-06-24RES15CHANGE OF NAME 13/06/2013
2013-06-24CERTNMCompany name changed cheval finance LIMITED\certificate issued on 24/06/13
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROY ETTLINGER
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORMAN
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to 17PP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17PP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17PP FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of 17PP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17PP FINANCE LIMITED
Trademarks
We have not found any records of 17PP FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 9
MORTGAGE DEBENTURE 3
1
DEBENTURE 1
RENT DEPOSIT DEED 1

We have found 15 mortgage charges which are owed to 17PP FINANCE LIMITED

Income
Government Income
We have not found government income sources for 17PP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as 17PP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17PP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17PP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17PP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1PU