Professional Practice Management Services Limited

Active03817419 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Richard Paul Berenson
Owned by
Richard Paul Berenson
Accounts type
Dormant
Region
Greater London
Address
Harwood House
43 Harwood Rd London
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Berenson, Richard Paul
Director · Appointed 26 March 2025
British
Born November 1955
Officer history (7 former)
26 March 2025
Resigned Richard, Robin William, Dr as Director
26 March 2025
Appointed Berenson, Richard Paul as Director
14 October 2024
Resigned Berenson, Richard Paul as Director
31 December 2010
Resigned Mcgillicuddy, Sandra Frances as Secretary
10 March 2004
Appointed Berenson, Richard Paul as Director
1 June 2001
Resigned Richard, Robin William, Dr as Secretary
1 June 2001
Appointed Mcgillicuddy, Sandra Frances as Secretary
1 June 2001
Resigned Berenson, Richard Paul as Director
30 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Richard, Robin William, Dr as Secretary
30 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Berenson, Richard Paul as Director
30 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Richard, Robin William, Dr as Director
30 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Paul Berenson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control
British
Born November 1955

Financials

Net Assets
£200

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £363,486 £200 £200 £200 £200 £200
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£363,486
Net Current Assets£363,486
Net Assets£200£200£200£200£200£363,486
Shareholder Funds£200£200£200£200£200£363,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Accounts for a dormant company31 December 2024
18 July 2025Confirmation statement with no updates12 July 2025
8 April 2025Appointment of a director
8 April 2025Termination of appointment of a director
14 October 2024Termination of appointment of a director
Show all recent filings

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