Company NamePP Family Office Limited
DirectorLee Anthony Robert Paris
Company StatusActive
Company Number10651264
CategoryPrivate Limited Company
Incorporation Date3 March 2017(7 years ago)
Previous NamesR364 Limited and PP Top Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee Anthony Robert Paris
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameMrs Lisa Michelle Paris
StatusCurrent
Appointed20 September 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address4 Golders Close
Edgware
Middlesex
HA8 9QD
Director NameMs Vivian Kirwan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed20 September 2018(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 July 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameThe P Team Limited (Corporation)
StatusResigned
Appointed03 March 2017(same day as company formation)
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Filing History

29 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
5 April 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
16 March 2022Confirmation statement made on 1 March 2022 with updates (5 pages)
16 March 2022Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 1 March 2022 (2 pages)
8 November 2021Termination of appointment of Vivian Kirwan as a director on 2 July 2021 (1 page)
22 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
5 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
16 November 2018Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 October 2018Statement of capital following an allotment of shares on 20 September 2018
  • GBP 100
(3 pages)
9 October 2018Statement of capital following an allotment of shares on 20 September 2018
  • GBP 100
(3 pages)
9 October 2018Statement of capital following an allotment of shares on 20 September 2018
  • GBP 100
(3 pages)
9 October 2018Notification of Lisa Michelle Paris as a person with significant control on 20 September 2018 (2 pages)
9 October 2018Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 20 September 2018 (2 pages)
4 October 2018Change of share class name or designation (3 pages)
24 September 2018Appointment of Ms Vivian Kirwan as a director on 20 September 2018 (2 pages)
24 September 2018Appointment of Mrs Lisa Michelle Paris as a secretary on 20 September 2018 (2 pages)
24 September 2018Termination of appointment of the P Team Limited as a secretary on 20 September 2018 (1 page)
13 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
(3 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
16 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
(3 pages)
16 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
(3 pages)
3 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 1
(30 pages)
3 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 1
(30 pages)