| Company Name | PP Real Estate Holdings Ltd |
|---|---|
| Director | Philip Pels |
| Company Status | Active |
| Company Number | 08845064 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Previous Name | PP Asset Management Trading Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Pels |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Jeffrey D'Souza |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Jin Guo |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 5 October 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 5 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 15 July 2016 | Delivered on: 16 July 2016 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 June 2019 | Previous accounting period extended from 30 September 2018 to 6 January 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 14 January 2019 with updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 February 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 12 February 2018 | Cessation of Philip Pels as a person with significant control on 6 April 2016 (1 page) |
| 12 February 2018 | Notification of Pp Asset Management Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Change of details for Pp Asset Management Limited as a person with significant control on 8 May 2017 (2 pages) |
| 11 January 2018 | Change of details for Mr Philip Pels as a person with significant control on 8 May 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 May 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 July 2016 | Registration of charge 088450640001, created on 15 July 2016 (19 pages) |
| 16 July 2016 | Registration of charge 088450640001, created on 15 July 2016 (19 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 February 2016 | Change of name notice (2 pages) |
| 27 February 2016 | Change of name notice (2 pages) |
| 27 February 2016 | Company name changed pp asset management trading LTD\certificate issued on 27/02/16
|
| 27 February 2016 | Company name changed pp asset management trading LTD\certificate issued on 27/02/16
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2015 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 13 October 2015 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 11 March 2015 | Termination of appointment of Jin Guo as a director on 23 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Jeffrey D'souza as a director on 23 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Jin Guo as a director on 23 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Jeffrey D'souza as a director on 23 January 2015 (1 page) |
| 25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
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| 14 January 2014 | Incorporation Statement of capital on 2014-01-14
|