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 27 April 2024, there were 2 ex directors - Edward W., Andrew K. and others listed below. There were no ex secretaries.
| Office Address | Providence House |
| Office Address2 | Kilburn Place |
| Town | London |
| Post code | NW6 4QD |
| Country of origin | United Kingdom |
| 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 (149 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 |
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 15 July 2017
Position: Director
Appointed: 15 July 2017
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 6 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 | 1 752 | 1 514 | 1 019 | |||
| Current Assets | 6 | 1 752 | 1 514 | 2 273 | 1 775 | 1 472 | 959 |
| Debtors | 1 254 | ||||||
| Net Assets Liabilities | 6 | 1 752 | 1 514 | 1 442 | 776 | 1 472 | 959 |
| Net Assets Liabilities Including Pension Asset Liability | 6 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 6 | ||||||
| Other | |||||||
| Creditors | 831 | 1 000 | |||||
| Net Current Assets Liabilities | 6 | 1 752 | 1 514 | 1 442 | 1 775 | 1 472 | 959 |
| Total Assets Less Current Liabilities | 6 | 1 752 | 1 514 | 1 442 | 1 775 | 1 472 | 959 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | ||||||
| Number Shares Allotted | 6 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 22, 2024 filed on: 29th, March 2024 |
confirmation statement | Free Download (3 pages) |
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