Providence House Management Limited LONDON


Founded in 2016, Providence House Management, classified under reg no. 10021490 is an active company. Currently registered at Providence House NW6 4QD, London the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022.

The company has 3 directors, namely Konstantina K., Anthony E. and Hugo W.. Of them, Anthony E., Hugo W. have been with the company the longest, being appointed on 15 July 2017 and Konstantina K. has been with the company for the least time - from 18 September 2020. As of 30 May 2024, there were 2 ex directors - Edward W., Andrew K. and others listed below. There were no ex secretaries.

Providence House Management Limited Address / Contact

Office Address Providence House
Office Address2 Kilburn Place
Town London
Post code NW6 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021490
Date of Incorporation Tue, 23rd Feb 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (182 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Konstantina K.

Position: Director

Appointed: 18 September 2020

Anthony E.

Position: Director

Appointed: 15 July 2017

Hugo W.

Position: Director

Appointed: 15 July 2017

Edward W.

Position: Director

Appointed: 15 July 2017

Resigned: 16 September 2020

Andrew K.

Position: Director

Appointed: 23 February 2016

Resigned: 15 July 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Konstantina K. This PSC and has 25-50% shares. The second one in the PSC register is Theodoros C. This PSC owns 25-50% shares. Moving on, there is Hugo W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Konstantina K.

Notified on 17 September 2020
Nature of control: 25-50% shares

Theodoros C.

Notified on 17 September 2020
Nature of control: 25-50% shares

Hugo W.

Notified on 20 March 2017
Nature of control: 25-50% shares

Anthony E.

Notified on 20 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth6      
Balance Sheet
Cash Bank On Hand61 7521 5141 019   
Current Assets61 7521 5142 2731 7751 472959
Debtors   1 254   
Net Assets Liabilities61 7521 5141 4427761 472959
Net Assets Liabilities Including Pension Asset Liability6      
Reserves/Capital
Shareholder Funds6      
Other
Creditors   8311 000  
Net Current Assets Liabilities61 7521 5141 4421 7751 472959
Total Assets Less Current Liabilities61 7521 5141 4421 7751 472959
Called Up Share Capital Not Paid Not Expressed As Current Asset6      
Number Shares Allotted6      
Par Value Share1      
Share Capital Allotted Called Up Paid6      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 22, 2024
filed on: 29th, March 2024
Free Download (3 pages)

Company search

Advertisements