PROVIDENCE DEVELOPMENTS LIMITED - FINCHLEY ROAD


Company Profile Company Filings

Overview

PROVIDENCE DEVELOPMENTS LIMITED is a Private Limited Company from FINCHLEY ROAD and has the status: Active.
PROVIDENCE DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROVIDENCE DEVELOPMENTS LIMITED - FINCHLEY ROAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBEN HOUSE
FINCHLEY ROAD
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JOHN FARQUHARSON MELLON Jul 1964 British Director 2005-03-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2006-12-19 RESIGNED
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2006-12-19 UNTIL 2007-07-19 RESIGNED
GRACE WANG Secretary 2007-07-19 UNTIL 2007-12-19 RESIGNED
ADRIANA TRASTAU Romanian Secretary 2007-12-19 UNTIL 2020-07-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair John Farquharson Mellon 2016-04-06 7/1964 St John's Wood   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Providence Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £908 Cash £6,150 equity
Providence Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £17,669 Cash £142 equity
Providence Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £5,704 Cash £69,047 equity
Providence Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-03-2020 £1,925 Cash £33,909 equity
Providence Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 30-09-2018 £2,433 Cash £12,492 equity
Providence Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 30-09-2017 £31,779 Cash £22,932 equity
Providence Developments Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £37,673 Cash £31,004 equity
Providence Developments Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £82,442 Cash £30,861 equity
Providence Developments Limited - Limited company - abbreviated - 11.6 2015-09-22 30-09-2014 £47,890 Cash £171,164 equity

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