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Company Information for

PP FAMILY OFFICE LIMITED

Russell House, 140 High Street, Edgware, MIDDLESEX, HA8 7LW,
Company Registration Number
10651264
Private Limited Company
Active

Company Overview

About Pp Family Office Ltd
PP FAMILY OFFICE LIMITED was founded on 2017-03-03 and has its registered office in Edgware. The organisation's status is listed as "Active". Pp Family Office Limited is a Private Limited Company registered in ENGLAND 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
PP FAMILY OFFICE LIMITED
 
Legal Registered Office
Russell House
140 High Street
Edgware
MIDDLESEX
HA8 7LW
 
Previous Names
PP TOP COMPANY LIMITED13/09/2018
R364 LIMITED16/06/2017
Filing Information
Company Number 10651264
Company ID Number 10651264
Date formed 2017-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 09:40:38
Primary Source:Companies House
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Company Officers of PP FAMILY OFFICE LIMITED

Current Directors
Officer Role Date Appointed
THE P TEAM LIMITED
 Company Secretary 2017-03-03
LEE ANTHONY ROBERT PARIS
 Director 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE P TEAM LIMITED DOCUSNAP LTD Company Secretary 2015-06-17 CURRENT 2013-06-18 Dissolved 2017-05-23
THE P TEAM LIMITED RODDICK LTD Company Secretary 2013-10-30 CURRENT 2005-10-06 Dissolved 2017-01-17
THE P TEAM LIMITED BUSINESS INTERNET SERVICES LIMITED Company Secretary 2013-01-31 CURRENT 1996-05-20 Active
THE P TEAM LIMITED CALLAN PUBLISHING LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-12-13
THE P TEAM LIMITED ORCHARD PUBLISHING CO LIMITED Company Secretary 2012-07-13 CURRENT 1992-08-17 Active
THE P TEAM LIMITED CALLAN SCHOOL LONDON LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-10 Liquidation
THE P TEAM LIMITED CALLAN EDUCATION GROUP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-16 Liquidation
THE P TEAM LIMITED CALLAN MANAGEMENT ORGANISATION LIMITED Company Secretary 2012-04-30 CURRENT 1980-02-18 Liquidation
THE P TEAM LIMITED INFATEL LIMITED Company Secretary 2012-03-12 CURRENT 2011-12-07 Active - Proposal to Strike off
LEE ANTHONY ROBERT PARIS HFMC ASSET MANAGEMENT LIMITED Director 2017-12-01 CURRENT 1999-12-10 Active
LEE ANTHONY ROBERT PARIS R364 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
LEE ANTHONY ROBERT PARIS BAGEL BAGEL LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
LEE ANTHONY ROBERT PARIS CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
LEE ANTHONY ROBERT PARIS CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN MANAGEMENT ORGANISATION LIMITED Director 2015-10-16 CURRENT 1980-02-18 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN EDUCATION GROUP LIMITED Director 2015-10-15 CURRENT 2012-05-16 Liquidation
LEE ANTHONY ROBERT PARIS ORCHARD PUBLISHING CO LIMITED Director 2015-02-02 CURRENT 1992-08-17 Active
LEE ANTHONY ROBERT PARIS HAMILTON FIELD STRATEGIC PLANNING LIMITED Director 2014-11-21 CURRENT 2000-01-13 Active - Proposal to Strike off
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-15
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON WINE FESTIVAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-29
LEE ANTHONY ROBERT PARIS HFMC GROUP HOLDINGS LTD Director 2010-06-02 CURRENT 2005-06-20 Active
LEE ANTHONY ROBERT PARIS THE P TEAM LIMITED Director 2008-03-12 CURRENT 2008-03-12 Liquidation
LEE ANTHONY ROBERT PARIS SPRING CLEANER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
LEE ANTHONY ROBERT PARIS MOVING HOMES.COM LIMITED Director 2000-11-01 CURRENT 2000-04-25 Active
LEE ANTHONY ROBERT PARIS EMPLOYMENT MADE EASY LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
LEE ANTHONY ROBERT PARIS PARIS PARTNERSHIP SERVICES LIMITED Director 1999-11-02 CURRENT 1999-11-02 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-16PSC04Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 2022-03-01
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KIRWAN
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-16AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MICHELLE PARIS
2018-10-09PSC04Change of details for Mr Lee Anthony Robert Paris as a person with significant control on 2018-09-20
2018-10-09SH0120/09/18 STATEMENT OF CAPITAL GBP 100
2018-10-04SH08Change of share class name or designation
2018-09-24AP03Appointment of Mrs Lisa Michelle Paris as company secretary on 2018-09-20
2018-09-24TM02Termination of appointment of the P Team Limited on 2018-09-20
2018-09-24AP01DIRECTOR APPOINTED MS VIVIAN KIRWAN
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED R364 LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PP FAMILY OFFICE 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 FAMILY OFFICE 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 FAMILY OFFICE 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FAMILY OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of PP FAMILY OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PP FAMILY OFFICE LIMITED
Trademarks
We have not found any records of PP FAMILY OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PP FAMILY OFFICE 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 (70229 - Management consultancy activities other than financial management) as PP FAMILY OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PP FAMILY OFFICE 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 FAMILY OFFICE 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 FAMILY OFFICE 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 HA8 7LW