PP 1 LIMITED

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DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-12-31

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03/02/253 February 2025 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Vere Street London W1G 0DF on 2025-02-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/11/2326 November 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Cessation of Pearl Property Limited as a person with significant control on 2022-02-21

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28/02/2228 February 2022 Notification of Parkcity Limited as a person with significant control on 2022-02-21

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 35 BALLARDS LANE LONDON N3 1XW

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CROCKER

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24/07/1924 July 2019 SECRETARY APPOINTED ERIKA SUZE CROCKER

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKER

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL PROPERTY LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 LOCATION OF DEBENTURE REGISTER

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22/08/0622 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 LOCATION OF REGISTER OF MEMBERS

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW

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19/07/0619 July 2006 AUDITOR'S RESIGNATION

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1G 9BR

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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22/07/0222 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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02/07/012 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 EXEMPTION FROM APPOINTING AUDITORS 13/03/00

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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04/10/994 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/994 October 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

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21/07/9821 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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21/07/9821 July 1998 LOCATION OF REGISTER OF MEMBERS

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13/07/9813 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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