This company is commonly known as Providence Developments Limited. The company was founded 19 years ago and was given the registration number 05382541. The firm's registered office is in FINCHLEY ROAD. You can find them at Harben House, Harben Parade, Finchley Road, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PROVIDENCE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05382541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harben House, Harben Parade, Finchley Road, London, NW3 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill Road Studios, 7, Hill Road, St John's Wood, England, NW8 9QE | Director | 04 March 2005 | Active |
| No. 12 Broadview, Fryent Way, London, United Kingdom, NW9 9SG | Secretary | 19 December 2007 | Active |
| Upper Flat, 4 Hill Road, London, NW8 9QG | Secretary | 19 July 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 04 March 2005 | Active |
| Harben House Harben Parade, Finchley Road, London, NW3 6LH | Corporate Secretary | 19 December 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 04 March 2005 | Active |
| Mr Alastair John Farquharson Mellon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hill Road Studios, 7, St John's Wood, England, NW8 9QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Officers | Change person secretary company with change date. | Download |
| 2019-02-22 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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