| Company Name | Providence Place Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 10320965 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kevin John Dallas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Chief Product And Marketing Of |
| Country of Residence | Bermuda |
| Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
| Director Name | Emma Victoria Beau |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
| Director Name | Mr Sean Martin Kennedy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 March 2024(7 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
| Secretary Name | Foxbrush Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2024(7 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | 132 Burnt Ash Road London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 25 March 2020 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 25 March 2020 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 20 September 2019 | Registered office address changed from 4th Floor Monument Place 24 Monument Street London EC3R 8AJ United Kingdom to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 20 September 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 24 November 2017 | Appointment of Emma Victoria Beau as a director on 8 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Emma Victoria Beau as a director on 8 November 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 October 2017 | Change of details for Kevin John Dallas as a person with significant control on 9 August 2016 (2 pages) |
| 11 October 2017 | Change of details for Kevin John Dallas as a person with significant control on 9 August 2016 (2 pages) |
| 10 August 2017 | Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 4th Floor Monument Place 24 Monument Street London EC3R 8AJ on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 4th Floor Monument Place 24 Monument Street London EC3R 8AJ on 10 August 2017 (1 page) |
| 9 August 2016 | Incorporation (61 pages) |
| 9 August 2016 | Incorporation (61 pages) |