PMM PARTNERS (UK) LTD - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
PMM PARTNERS (UK) LTD

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 13:45:12
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2021-05-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-05-02	AD03	Registers moved to registered inspection location of 1 More London Place London SE1 2AF
2019-05-02	AD02	Register inspection address changed to 1 More London Place London SE1 2AF
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM Royal Trust House 54-56 Jermyn Street London SW1Y 6LX England
2019-05-01	600	Appointment of a voluntary liquidator
2019-05-01	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-01
2019-05-01	LIQ01	Voluntary liquidation declaration of solvency
2018-12-07	TM02	Termination of appointment of Veronica Rose Ruddle on 2018-11-26
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RUDDLE
2018-12-07	PSC07	CESSATION OF PAUL DAVID RUDDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID RUDDLE / 23/10/2017
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 23/10/2017
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL HILTON / 23/10/2017
2017-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RUDDLE / 23/10/2017
2017-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 23/10/2017
2017-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILTON / 23/10/2017
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 47-48 Piccadilly London W1J 0DT
2017-01-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1400.005
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-19	AA01	Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1400.005
2016-03-02	SH01	29/01/16 STATEMENT OF CAPITAL GBP 1400.005
2016-02-11	RES01	ADOPT ARTICLES 11/02/16
2016-02-11	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-11	RES10	Resolutions 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
2015-12-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	AA01	Previous accounting period shortened from 30/09/15 TO 31/12/14
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1400.002
2015-10-14	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 st Johns Mews St Johns Road Hampton Wick Kingston upon Thames KT1 4AN United Kingdom
2015-03-02	RES13	SUBDIVISION OF SHRES / COMPANY BUSINESS 22/10/2014
2015-03-02	RES01	ADOPT ARTICLES 22/10/2014
2015-03-02	RES10	Resolutions 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...
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1300.001
2015-01-29	SH01	22/10/14 STATEMENT OF CAPITAL GBP 1300.001
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER EASTON
2014-12-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23	RES01	ADOPT ARTICLES 22/10/2014
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP .07
2014-12-23	SH02	SUB-DIVISION 22/10/14
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP .07
2014-09-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-17	MODEL ARTICLES	MODEL 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

Appointmen	2019-04-12
Resolution	2019-04-12
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

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 Type	Appointmen
Defending party	PMM PARTNERS (UK) LTD	Event Date	2019-04-12
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 Type	Resolution
Defending party	PMM PARTNERS (UK) LTD	Event Date	2019-04-12

Initiating party		Event Type	Notice of
Defending party	PMM PARTNERS (UK) LTD	Event Date	2019-04-12

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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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