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Company Information for

PMM PARTNERS (UK) LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09221508
Private Limited Company
Liquidation

Company Overview

About Pmm Partners (uk) Ltd
PMM PARTNERS (UK) LTD was founded on 2014-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Pmm Partners (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PMM PARTNERS (UK) LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT1
 
Filing Information
Company Number 09221508
Company ID Number 09221508
Date formed 2014-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205634431  
Last Datalog update: 2019-06-04 14:45:12
Primary Source:Companies House

Company Officers of PMM PARTNERS (UK) LTD

Current Directors
Officer Role Date Appointed
WENDY JANE HILTON
Company Secretary 2014-09-17
ALEXANDRA CLAIRE LOUISE NORTHOVER
Company Secretary 2014-09-17
VERONICA ROSE RUDDLE
Company Secretary 2014-09-17
MICHAEL HILTON
Director 2014-09-17
MATTHEW JOHN NORTHOVER
Director 2014-09-17
PAUL DAVID RUDDLE
Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER EASTON
Company Secretary 2014-09-17 2014-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-02AD03Registers moved to registered inspection location of 1 More London Place London SE1 2AF
2019-05-02AD02Register inspection address changed to 1 More London Place London SE1 2AF
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Royal Trust House 54-56 Jermyn Street London SW1Y 6LX England
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-01
2019-05-01LIQ01Voluntary liquidation declaration of solvency
2018-12-07TM02Termination of appointment of Veronica Rose Ruddle on 2018-11-26
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RUDDLE
2018-12-07PSC07CESSATION OF PAUL DAVID RUDDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID RUDDLE / 23/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 23/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL HILTON / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RUDDLE / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILTON / 23/10/2017
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 47-48 Piccadilly London W1J 0DT
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1400.005
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-19AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1400.005
2016-03-02SH0129/01/16 STATEMENT OF CAPITAL GBP 1400.005
2016-02-11RES01ADOPT ARTICLES 11/02/16
2016-02-11RES12VARYING SHARE RIGHTS AND NAMES
2016-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of variation of share rights
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AA01Previous accounting period shortened from 30/09/15 TO 31/12/14
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1400.002
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 st Johns Mews St Johns Road Hampton Wick Kingston upon Thames KT1 4AN United Kingdom
2015-03-02RES13SUBDIVISION OF SHRES / COMPANY BUSINESS 22/10/2014
2015-03-02RES01ADOPT ARTICLES 22/10/2014
2015-03-02RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationSubdivision of shres / company business 22/10/2014Resolution of adoption of Articles of Association...
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1300.001
2015-01-29SH0122/10/14 STATEMENT OF CAPITAL GBP 1300.001
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER EASTON
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES01ADOPT ARTICLES 22/10/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP .07
2014-12-23SH02SUB-DIVISION 22/10/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP .07
2014-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PMM PARTNERS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-12
Resolution2019-04-12
Notice of 2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against PMM PARTNERS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMM PARTNERS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMM PARTNERS (UK) LTD

Intangible Assets
Patents
We have not found any records of PMM PARTNERS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PMM PARTNERS (UK) LTD
Trademarks
We have not found any records of PMM PARTNERS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMM PARTNERS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PMM PARTNERS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PMM PARTNERS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPMM PARTNERS (UK) LTDEvent Date2019-04-12
Company Number: 09221508 Name of Company: PMM PARTNERS (UK) LTD Nature of Business: 68320 - Management of real estate on a fee or contract basis Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Initiating party Event TypeResolution
Defending partyPMM PARTNERS (UK) LTDEvent Date2019-04-12
 
Initiating party Event TypeNotice of
Defending partyPMM PARTNERS (UK) LTDEvent Date2019-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMM PARTNERS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMM PARTNERS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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