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- PPD1 LIMITED
PPD1 LIMITED
Active - Accounts Filed
General Information
NAME
PPD1 LIMITED
COMPANY NUMBER
09262423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW10 5LL
3 Epcot Mews
Pember Road
London
NW10 5LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICTURE PROPERTY DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
PPD1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPD1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPD1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPD1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Rupert Charles Robert MacKenzie 14/10/2014 - Present (10 years and 1 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
11/08/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
14/10/2014 - Present (10 years and 1 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
14/10/2014 - Present (10 years and 1 months) Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICTURE PROPERTY DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
PPD1 LIMITED | Active - Accounts Filed | View Report |
PPD2 LIMITED | Active - Accounts Filed | View Report |
PPD3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Board Member Mahmoud Modibbo (909312561) Appointed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: William Hugo Robin Lalonde (916250342) has left the board |
Date: 01/12/2022 | Event: Frederick David Lumley Temple (918034616) has left the board |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: Rupert Charles Robert MacKenzie (919176151) has left the board |
Date: 24/10/2014 | Event: Frederick David Lumley Temple (919176152) has left the board |
Date: 24/10/2014 | Event: New Board Member Frederick David Lumley Temple (918034616) Appointed |
Date: 24/10/2014 | Event: New Board Member Rupert Charles Robert MacKenzie (915974257) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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