Founded in 2014, Pp Real Estate Holdings, classified under reg no. 08845064 is an active company. Currently registered at First Floor, Winston House N3 1DH, London the company has been in the business for 10 years. Its financial year was closed on January 6 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 27th Feb 2016 Pp Real Estate Holdings Ltd is no longer carrying the name Pp Asset Management Trading.
The firm has one director. Philip P., appointed on 14 January 2014. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Jeffrey D., Jin G. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 08845064 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 6th January |
| Company age | 10 years old |
| Account next due date | Sat, 6th Jan 2024 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 14 January 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Pp Asset Management Limited from London, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pp Asset Management Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06794921 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pp Asset Management Trading | February 27, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -20 134 | -20 134 | -20 615 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 205 | 764 | 239 | 164 | 1 027 | 291 | |||
| Current Assets | 879 346 | 1 834 467 | 3 364 224 | 5 201 355 | 4 459 312 | 3 562 546 | 3 613 394 | ||
| Debtors | 100 | 100 | 879 346 | 1 834 262 | 3 363 460 | 5 201 116 | 4 459 148 | 3 561 519 | 3 613 103 |
| Other Debtors | 879 346 | 879 720 | 2 113 991 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -20 234 | -20 234 | -20 715 | ||||||
| Shareholder Funds | -20 134 | -20 134 | -20 615 | ||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 954 542 | 1 249 469 | 5 201 116 | 4 459 148 | 3 561 519 | 3 613 103 | |||
| Amounts Owed To Group Undertakings | 499 513 | 1 154 777 | 2 686 768 | 4 326 060 | 3 604 792 | 4 485 892 | 4 749 248 | ||
| Creditors | 899 963 | 1 855 917 | 3 387 473 | 5 197 207 | 4 542 341 | 4 639 504 | 4 852 969 | ||
| Creditors Due Within One Year | 20 234 | 20 234 | 899 963 | ||||||
| Investments Fixed Assets | 2 | 102 | 302 | 354 | 354 | 254 | 254 | ||
| Investments In Associates | 2 | 2 | 2 | 50 | 50 | 50 | 50 | ||
| Investments In Group Undertakings | 100 | 300 | 304 | 304 | 204 | 204 | |||
| Net Current Assets Liabilities | -20 134 | -20 134 | -20 617 | -21 450 | -23 249 | 4 148 | -83 029 | -1 076 958 | -1 239 575 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 400 450 | 700 600 | 700 600 | 871 033 | 883 445 | 103 606 | 103 660 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | -20 134 | -20 134 | -20 615 | -21 348 | -22 947 | 4 502 | -82 675 | -1 076 704 | -1 239 321 |
| Trade Creditors Trade Payables | 540 | 105 | 114 | 4 104 | 216 | 61 | |||
| Average Number Employees During Period | 1 | 1 | |||||||
| Bank Borrowings Overdrafts | 50 000 | 49 790 | |||||||
| Dividends Paid | 240 000 | ||||||||
| Profit Loss | 267 449 | -87 178 | -994 029 | -162 617 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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