Company information:
Ppnl Spv 13 Limited (No: 09540287)
Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
Status: Liquidation
Incorporated: 14-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLES RIDGE LIMITED ( From: Apr-2015 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Nov-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Nov-1978 From: Nov-2019 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Apr-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Apr-2015 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER DANIEL PARR ( From: Apr-2015 To: Apr-2015 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Dec-2021 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Oct-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Persons of Significant Control:
Property Partner Nominee Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 570,000 | 555,000 | 570000.0,555000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 8,115 | 2,111 | 2,000 | 13,939 | 14,428 | 12,731 | 9,761 | 5,754 | 8115.0,2111.0,2000.0,13939.0,14428.0,12731.0,9761.0,5754.0 |
| Current assets / Debtors | 805 | 11,937 | 11,049 | 10,014 | 6,041 | 5,654 | 0.0,805.0,0.0,11937.0,11049.0,10014.0,6041.0,5654.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,599 | 805 | 1,551 | 155 | 3599.0,805.0,0.0,1551.0,0.0,0.0,155.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 4,516 | 1,306 | 2,000 | 2,002 | 3,379 | 2,717 | 3,720 | 100 | 4516.0,1306.0,2000.0,2002.0,3379.0,2717.0,3720.0,100.0 |
| Net current assets (liabilities) | 82 | -17,444 | -21,640 | -27,722 | -27,617 | -29,806 | -39,757 | 0.0,82.0,-17444.0,-21640.0,-27722.0,-27617.0,-29806.0,-39757.0 | |
| Total assets less current liabilities | 575,521 | 555,082 | 540,056 | 453,360 | 447,278 | 447,383 | 480,194 | 470,242 | 575521.0,555082.0,540056.0,453360.0,447278.0,447383.0,480194.0,470242.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,504 | 0.0,4504.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 567,222 | 550,578 | 534,552 | 453,360 | 447,278 | 447,383 | 480,194 | 470,242 | 567222.0,550578.0,534552.0,453360.0,447278.0,447383.0,480194.0,470242.0 |
| Equity / share capital and reserves | 567,222 | 550,578 | 534,552 | 453,360 | 447,278 | 447,383 | 480,194 | 470,242 | 567222.0,550578.0,534552.0,453360.0,447278.0,447383.0,480194.0,470242.0 |