Company number 05382541
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of PROVIDENCE DEVELOPMENTS LIMITED are www.providencedevelopments.co.uk, and www.providence-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Providence Developments Limited is a Private Limited Company.
The company registration number is 05382541. Providence Developments Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Providence Developments Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £31k. It is £0.14k against last year. The cash in hand is £37.67k. It is £-44.77k against last year. And the total assets are £39.24k, which is £-43.2k against last year. TRASTAU, Adriana is a Secretary of the company. MELLON, Alastair John Farquharson is a Director of the company. Secretary WANG, Grace has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
providence developments Key Finiance
LIABILITIES
£31k
+0%
CASH
£37.67k
-55%
TOTAL ASSETS
£39.24k
-53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WANG, Grace
Resigned: 19 December 2007
Appointed Date: 19 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2006
Appointed Date: 04 March 2005
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
PROVIDENCE DEVELOPMENTS LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
21 Sep 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 34 more events
08 Jan 2007
Total exemption small company accounts made up to 31 March 2006
09 Mar 2006
Return made up to 04/03/06; full list of members
06 Feb 2006
New director appointed
06 Feb 2006
Director resigned
04 Mar 2005
Incorporation
17 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied
on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Flat c 14 cunningham place london by way of fixed charge…
20 March 2008
Supplemental debenture
Delivered: 28 March 2008
Status: Satisfied
on 31 January 2009
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed charge over the undertaking and all property and…
8 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied
on 31 January 2009
Persons entitled: Abbey National Treasury Service
Description: Fixed and floating charges over the undertaking and all…
8 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied
on 31 January 2009
Persons entitled: Abbey National Treasury Services PLC
Description: The properties listed in schedule 1 of T. fixed and…