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PPR WANDLE LIMITED (09616164)

PPR WANDLE LIMITED (09616164) is an active UK company. incorporated on 1 June 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PPR WANDLE LIMITED has been registered for 10 years. Current directors include BERKELEY, Andrew Spencer, SMULOVITCH, Martin Jonathan.

Company Number
09616164
Status
active
Type
ltd
Incorporated
1 June 2015
Age
10 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BERKELEY, Andrew Spencer, SMULOVITCH, Martin Jonathan
SIC Codes
41100

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PPR WANDLE LIMITED

PPR WANDLE LIMITED is an active company incorporated on 1 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PPR WANDLE LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09616164

LTD Company

Age

10 Years

Incorporated 1 June 2015

Size

N/A

Accounts

ARD: 26/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 23 June 2026
Period: 1 April 2024 - 26 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

Hallswelle House Hallswelle Road London, NW11 0DH,

Previous Addresses

55 Baker Street London W1U 8AN United Kingdom
From: 25 July 2017To: 3 November 2017
Acre House 11/15 William Road London NW1 3ER
From: 1 June 2015To: 25 July 2017
Timeline

35 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
May 15
Director Joined
Jun 15
Funding Round
Jan 16
Funding Round
Jan 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Owner Exit
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Secured
Sept 24
2
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BERKELEY, Andrew Spencer

Active
Hallswelle Road, LondonNW11 0DH
Born March 1971
Director
Appointed 27 Oct 2017

SMULOVITCH, Martin Jonathan

Active
Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
Appointed 27 Oct 2017

SHAMASH, Heron

Resigned
Savile Row, LondonW1S 2ER
Secretary
Appointed 08 Jun 2015
Resigned 27 Oct 2017

BITEL, Adam Charles

Resigned
Hallswelle Road, LondonNW11 0DH
Born April 1987
Director
Appointed 22 Jun 2016
Resigned 27 Oct 2017

CAPLAN, Jonathan Allan

Resigned
Hallswelle Road, LondonNW11 0DH
Born October 1978
Director
Appointed 22 Jun 2016
Resigned 27 Oct 2017

HOPKINSON, Nicholas James

Resigned
Savile Row, LondonW1S 2ER
Born January 1967
Director
Appointed 01 Jun 2015
Resigned 27 Oct 2017

SMITH, Mark Howard

Resigned
Savile Row, LondonW1S 2ER
Born February 1963
Director
Appointed 08 Jun 2015
Resigned 27 Oct 2017

PPR ESTATES LIMITED

Resigned
11/15 William Road, LondonNW1 3ER
Corporate director
Appointed 01 Jun 2015
Resigned 10 Jun 2016

PPR RS1 LIMITED

Resigned
11/15 William Road, LondonNW1 3ER
Corporate director
Appointed 10 Jun 2015
Resigned 22 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Wandle Holdco Limited

Active
George Street, ManchesterM25 9WS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017

Mr Heron Ronnie Shamash

Ceased
Hallswelle Road, LondonNW11 0DH
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 27 Oct 2017
Fundings
Financials
Latest Activities

Filing History

78

Change Account Reference Date Company Previous Shortened
23 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
12 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2019
AA01Change of Accounting Reference Date
Accounts Amended With Made Up Date
17 December 2019
AAMDAAMD
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
28 March 2018
AA01Change of Accounting Reference Date
Memorandum Articles
20 November 2017
MAMA
Resolution
9 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Cessation Of A Person With Significant Control
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2016
AR01AR01
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Appoint Corporate Director Company With Name Date
28 September 2016
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2016
MR01Registration of a Charge
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Capital Allotment Shares
11 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
15 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Incorporation Company
1 June 2015
NEWINCIncorporation