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Company Information for

PP ONLINE ESTATE AGENT HOLDINGS LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
10065080
Private Limited Company
Active

Company Overview

About Pp Online Estate Agent Holdings Ltd
PP ONLINE ESTATE AGENT HOLDINGS LIMITED was founded on 2016-03-15 and has its registered office in London. The organisation's status is listed as "Active". Pp Online Estate Agent Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
 
Filing Information
Company Number 10065080
Company ID Number 10065080
Date formed 2016-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 12/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:58:09
Primary Source:Companies House
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Company Officers of PP ONLINE ESTATE AGENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD JONES
 Director 2016-03-15
PHILIP PELS
 Director 2016-03-15
ADAM JAMES PIGOTT
 Director 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERALD JONES THE PARK PROPERTY GROUP (CHALFONT) LTD Director 2017-11-17 CURRENT 2017-11-17 Active
MARK GERALD JONES CHF ASH DEVELOPMENT SERVICES LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
MARK GERALD JONES INRG (SOLAR PARKS) 22 LTD Director 2017-03-21 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK GERALD JONES INRG (SOLAR PARKS) 19 LTD Director 2016-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK GERALD JONES PP US SOLAR PROJECTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK GERALD JONES THE PARK PROPERTY GROUP (SEVENOAKS) LTD Director 2016-04-07 CURRENT 2016-02-17 Active
MARK GERALD JONES MAKE UR MOVE LIMITED Director 2016-03-16 CURRENT 2008-01-08 Active
MARK GERALD JONES JBM SOLAR PROJECTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MARK GERALD JONES BROTHERS WINES LIMITED Director 2016-02-01 CURRENT 2012-01-30 Active
MARK GERALD JONES FARM BIOGAS PARTNERSHIP LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-09-27
MARK GERALD JONES WEBBOSS LTD Director 2015-03-09 CURRENT 2011-02-22 Active
MARK GERALD JONES INRG (SOLAR PARKS) 25 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
MARK GERALD JONES INRG (SOLAR PARKS) 30 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
MARK GERALD JONES INRG (SOLAR PARKS) 28 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
MARK GERALD JONES NORTH WHARF SOLAR FARM LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MARK GERALD JONES INRG (SOLAR PARKS) 24 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
MARK GERALD JONES INRG (SOLAR PARKS) 26 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
MARK GERALD JONES INRG (SOLAR PARKS) 12 LTD Director 2014-12-15 CURRENT 2013-09-19 Active - Proposal to Strike off
MARK GERALD JONES OSWESTRY RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
MARK GERALD JONES PREES RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
MARK GERALD JONES INRG SOLAR PARKS LTD Director 2014-07-14 CURRENT 2014-02-18 Active
MARK GERALD JONES SOLARGISE (SOLAR PARKS) LTD Director 2014-07-14 CURRENT 2012-09-24 Active
PHILIP PELS LANDSLIDE MANAGEMENT LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
PHILIP PELS THE PARK PROPERTY GROUP (CHALFONT) LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PHILIP PELS THE PARK PROPERTY GROUP LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PHILIP PELS THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
PHILIP PELS PP US SOLAR PROJECTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PHILIP PELS THE PARK PROPERTY GROUP (SEVENOAKS) LTD Director 2016-04-07 CURRENT 2016-02-17 Active
PHILIP PELS MAKE UR MOVE LIMITED Director 2016-03-16 CURRENT 2008-01-08 Active
PHILIP PELS JBM SOLAR PROJECTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
PHILIP PELS MBM MUSIC LTD Director 2015-03-17 CURRENT 2015-03-17 Active
PHILIP PELS WEBBOSS LTD Director 2015-03-09 CURRENT 2011-02-22 Active
PHILIP PELS INRG (SOLAR PARKS) 25 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 30 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 28 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS NORTH WHARF SOLAR FARM LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 24 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 26 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS OSWESTRY RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS PREES RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS INRG SOLAR PARKS LTD Director 2014-02-18 CURRENT 2014-02-18 Active
PHILIP PELS PP REAL ESTATE HOLDINGS LTD Director 2014-01-14 CURRENT 2014-01-14 Active
PHILIP PELS INRG (SOLAR PARKS) 22 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 19 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 18 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 23 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 16 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS )7 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 12 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS) 6 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 3 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 4 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 2 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS BELLGATE PROPERTIES LTD Director 2012-12-05 CURRENT 1996-09-27 Active
PHILIP PELS SOLARGISE (SOLAR PARKS) LTD Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP PELS BARRINGTON ENERGY GROUP LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-12-23
PHILIP PELS SUSGEN INVESTMENTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
PHILIP PELS PP ASSET MANAGEMENT LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
PHILIP PELS MARKFIELD ROAD PROPERTIES LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
PHILIP PELS LAVENHALL LTD Director 2007-01-09 CURRENT 2006-09-28 Active
ADAM JAMES PIGOTT MAKE UR MOVE LIMITED Director 2017-01-19 CURRENT 2008-01-08 Active
ADAM JAMES PIGOTT CREDIT LADDER LIMITED Director 2017-01-19 CURRENT 2016-03-21 Active
ADAM JAMES PIGOTT THE PARK PROPERTY GROUP (SEVENOAKS) LTD Director 2016-04-07 CURRENT 2016-02-17 Active
ADAM JAMES PIGOTT OAKHILL PROPERTY PROJECTS LIMITED Director 2015-02-16 CURRENT 2014-06-05 Liquidation
ADAM JAMES PIGOTT AKP PROJECTS LTD Director 2014-10-10 CURRENT 2014-10-10 Active
ADAM JAMES PIGOTT PROPERTYINDEX.COM GLOBAL LIMITED Director 2013-09-30 CURRENT 2012-10-19 Dissolved 2017-02-07
ADAM JAMES PIGOTT ESTATESDIRECT.COM LIMITED Director 2013-09-30 CURRENT 2010-09-21 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERALD JONES
2019-09-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-21PSC05Change of details for Pp Asset Management Limited as a person with significant control on 2017-05-18
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Foframe House 35-37 Brent Street London NW4 2EF England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-12AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-11-10RES12VARYING SHARE RIGHTS AND NAMES
2016-11-10RES01ADOPT ARTICLES 28/09/2016
2016-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04SH0128/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-02SH08Change of share class name or designation
2016-11-02AP01DIRECTOR APPOINTED MR ADAM JAMES PIGOTT
2016-11-02SH10Particulars of variation of rights attached to shares
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET England
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 17 Cavendish Square London W1G 0PH United Kingdom
2016-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PP ONLINE ESTATE AGENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PP ONLINE ESTATE AGENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PP ONLINE ESTATE AGENT HOLDINGS LIMITED 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 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PP ONLINE ESTATE AGENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PP ONLINE ESTATE AGENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PP ONLINE ESTATE AGENT HOLDINGS LIMITED
Trademarks
We have not found any records of PP ONLINE ESTATE AGENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PP ONLINE ESTATE AGENT HOLDINGS LIMITED. 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 (68310 - Real estate agencies) as PP ONLINE ESTATE AGENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PP ONLINE ESTATE AGENT HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PP ONLINE ESTATE AGENT HOLDINGS LIMITED 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 PP ONLINE ESTATE AGENT HOLDINGS LIMITED 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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    Other companies at postcode N3 1DH