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PROVIDENCE PLACE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Providence Place Freehold Limited. The company was founded 7 years ago and was given the registration number 10320965. The firm's registered office is in LONDON. You can find them at C/o Mills & Reeve Llp, 24 King William Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROVIDENCE PLACE FREEHOLD LIMITED
Company Number:10320965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Mills & Reeve Llp, 24 King William Street, London, United Kingdom, EC4R 9AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Corporate Secretary21 March 2024Active
132, Burnt Ash Road, London, United Kingdom, SE12 8PU

Director08 November 2017Active
132, Burnt Ash Road, London, United Kingdom, SE12 8PU

Director09 August 2016Active
132, Burnt Ash Road, London, United Kingdom, SE12 8PU

Director21 March 2024Active

People with Significant Control

Mr Sean Martin Kennedy
Notified on:21 March 2024
Status:Active
Date of birth:September 1964
Nationality:Irish
Country of residence:United Kingdom
Address:132, Burnt Ash Road, London, United Kingdom, SE12 8PU
Nature of control:
  • Voting rights 25 to 50 percent
Ms Emma Victoria Beau
Notified on:08 November 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:132, Burnt Ash Road, London, United Kingdom, SE12 8PU
Nature of control:
  • Voting rights 25 to 50 percent
Kevin John Dallas
Notified on:09 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:132, Burnt Ash Road, London, England, SE12 8PU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Appoint corporate secretary company with name date.

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2024-02-07Address

Change registered office address company with date old address new address.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-03-25Address

Move registers to sail company with new address.

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2020-03-25Address

Change sail address company with new address.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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