Providence Land Limited in Westminster LONDON

Providence Land Limited LONDON

Providence Land started in year 2002 as Private Limited Company with registration number 04346290. The Providence Land company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 79 Great Peter Street. Postal code: SW1P 2EZ. Since 2008/09/19 Providence Land Limited is no longer carrying the name Providence Land Management.

The firm has 3 directors, namely Thomas H., Jeremy E. and Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 25 September 2003 and Thomas H. has been with the company for the least time - from 19 January 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Providence Land Limited Address / Contact

Office Address	79 Great Peter Street
Office Address2	Westminster
Town	London
Post code	SW1P 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346290
Date of Incorporation	Wed, 2nd Jan 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 19 January 2009

Jeremy E.

Position: Director

Appointed: 19 November 2008

Jonathan H.

Position: Director

Appointed: 25 September 2003

Jeremy E.

Position: Secretary

Appointed: 12 January 2010

Resigned: 09 January 2012

Arthur K.

Position: Secretary

Appointed: 01 March 2009

Resigned: 12 January 2010

Ana H.

Position: Secretary

Appointed: 26 September 2003

Resigned: 19 November 2008

Ann H.

Position: Director

Appointed: 24 June 2002

Resigned: 26 September 2003

Jonathan H.

Position: Director

Appointed: 02 January 2002

Resigned: 24 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 02 January 2002

Resigned: 02 January 2002

John P.

Position: Secretary

Appointed: 02 January 2002

Resigned: 26 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2002

Resigned: 02 January 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Jonathan H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jeremy E. This PSC has significiant influence or control over the company,. The third one is Landed Estates Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jeremy E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Landed Estates Limited

8 High Bois Lane, Amersham, Buckinghamshire, HP6 6DG, England

Legal authority	Uk (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11917646
Notified on	22 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Providence Land Management	September 19, 2008
Providence Land	September 11, 2008
Providence 2	October 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		35 749	54 423	231 735	296 594	40 601	2 268	79 960	756 146
Current Assets	364 808	233 421	347 116	492 485	296 594	364 480	349 924	287 960	914 355
Debtors	176 052	197 672	292 693	260 750		323 879	347 656	208 000	158 209
Net Assets Liabilities		224 038	171 545			277 145	145 284	130 089
Other Debtors		200 000	200 000	260 750		323 879	139 656	80 000	20 209
Property Plant Equipment		262	196	147	110	83	62	47
Cash Bank In Hand	188 756	35 749
Net Assets Liabilities Including Pension Asset Liability	322 117	224 038
Tangible Fixed Assets	350	262

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	322 115	224 036

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 363	2 429	2 478	2 515	2 542	2 563	2 578	2 590
Amounts Owed By Associates						228 000	208 000	128 000	138 000
Bank Borrowings Overdrafts		7	7	7	7	7	50 000	7
Creditors		12 837	175 767	131 325	-210 912	87 418	50 000	157 918	589 869
Increase From Depreciation Charge For Year Property Plant Equipment			66	49	37	27	21	15	12
Net Current Assets Liabilities	321 837	223 828	171 349	361 160	507 506	277 062	195 222	130 042	324 486
Other Creditors		23 896	42 942	4 900	-275 351	87 411	56 150	8 650	139 100
Other Taxation Social Security Payable		-21 688	19 397	114 592	42 945			142 273	414 436
Property Plant Equipment Gross Cost		2 625	2 625	2 625	2 625	2 625	2 625	2 625
Provisions For Liabilities Balance Sheet Subtotal		52
Total Assets Less Current Liabilities	322 187	224 090	171 545	361 307	507 616	277 145	195 284	130 089	324 521
Trade Creditors Trade Payables		10 622	113 421	11 826	21 487		28 545	6 988	36 333
Trade Debtors Trade Receivables		-2 328	-768
Capital Employed	322 117	224 038
Creditors Due Within One Year	42 971	9 593
Par Value Share		1
Provisions For Liabilities Charges	70	52
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 625	2 625
Tangible Fixed Assets Depreciation	2 275	2 363
Tangible Fixed Assets Depreciation Charged In Period		88

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 15th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 20th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 25th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 25th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, January 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 2nd, January 2002	incorporation	Free Download (31 pages)

Providence Land Limited LONDON

Providence Land Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Jeremy E.

Jonathan H.

Jeremy E.

Arthur K.

Ana H.

Ann H.

Jonathan H.

London Law Services Limited

John P.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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