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Company Information for

PPNL SPV B64-2 LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10711743
Private Limited Company
Active

Company Overview

About Ppnl Spv B64-2 Ltd
PPNL SPV B64-2 LIMITED was founded on 2017-04-06 and has its registered office in London. The organisation's status is listed as "Active". Ppnl Spv B64-2 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
PPNL SPV B64-2 LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Previous Names
183 CRESCENT LTD18/07/2019
Filing Information
Company Number 10711743
Company ID Number 10711743
Date formed 2017-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/05/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:24:31
Primary Source:Companies House
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Company Officers of PPNL SPV B64-2 LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GERSHFIELD
 Director 2017-04-06
OLIVER GERSHFIELD
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-04-06 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GERSHFIELD 183 UPPER LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
OLIVER GERSHFIELD PPNL SPV B64-4 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
OLIVER GERSHFIELD 183 CHESTERTON LTD Director 2016-09-29 CURRENT 2016-09-29 Active
OLIVER GERSHFIELD PPNL SPV B64-3 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
OLIVER GERSHFIELD STAYBEYOND LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
OLIVER GERSHFIELD 183 UPPER LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
OLIVER GERSHFIELD PPNL SPV B64-4 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
OLIVER GERSHFIELD 183 CHESTERTON LTD Director 2016-09-29 CURRENT 2016-09-29 Active
OLIVER GERSHFIELD PPNL SPV B64-3 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
OLIVER GERSHFIELD STAYBEYOND LIMITED Director 2016-09-01 CURRENT 2016-09-01 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
2024-02-11APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON
2024-02-11DIRECTOR APPOINTED MR MARTIN MCANANEY
2023-07-31Register inspection address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR WARREN BRIAN BATH
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-04Director's details changed for Mr Mark Weedon on 2023-05-04
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12DIRECTOR APPOINTED MR MARK WEEDON
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-06-23AD03Registers moved to registered inspection location of C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
2021-06-23AD02Register inspection address changed to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
2021-06-22CH01Director's details changed for Mr Hiren Patel on 2021-05-18
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-11-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AA01Current accounting period shortened from 31/12/19 TO 31/05/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Floor 3, 15 Bishopsgate London EC2N 3AR England
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-11-07AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 107117430003
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107117430001
2019-07-18RES15CHANGE OF COMPANY NAME 18/07/19
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GERSHFIELD
2019-07-18AP01DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER
2019-07-18PSC02Notification of Ppnl Spv B64-1 Limited as a person with significant control on 2019-07-12
2019-07-18PSC07CESSATION OF LEE SIERADZKI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2 Eastbourne Terrace London W2 6LG United Kingdom
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GERSHFIELD
2018-09-08PSC04Change of details for Mr Oliver Gershfield as a person with significant control on 2018-09-06
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107117430001
2017-05-26AP01DIRECTOR APPOINTED MR OLIVER GERSHFIELD
2017-05-26AA01Current accounting period shortened from 30/04/18 TO 30/11/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-19SH0106/04/17 STATEMENT OF CAPITAL GBP 3
2017-05-18AP01DIRECTOR APPOINTED MR OLIVER GERSHFIELD
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PPNL SPV B64-2 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 PPNL SPV B64-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PPNL SPV B64-2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PPNL SPV B64-2 LIMITED

Intangible Assets
Patents
We have not found any records of PPNL SPV B64-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPNL SPV B64-2 LIMITED
Trademarks
We have not found any records of PPNL SPV B64-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPNL SPV B64-2 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 (68209 - Other letting and operating of own or leased real estate) as PPNL SPV B64-2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPNL SPV B64-2 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 PPNL SPV B64-2 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 PPNL SPV B64-2 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 WC1N 3AX