Provincial & Metropolitan Property Company Limited

Active02721525 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Howard Wyndham Raymond
Accounts type
Dormant
Region
Greater London
Address
C/o Mr H Raymond
Cardinal House
39-40 Albemarle Street
London
W1S 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2009
British
Director · Appointed 1 June 1993
British
Born November 1959
Officer history (5 former)
1 May 2009
Appointed Robson, Alexandra Georgina as Secretary
1 May 2009
Resigned Halbert-Pereno, Robert Stephen as Secretary
29 May 1998
Appointed Halbert-Pereno, Robert Stephen as Secretary
29 May 1998
Resigned Dermody, Hazel as Secretary
18 October 1995
Appointed Dermody, Hazel as Secretary
18 October 1995
Resigned Crosthwaite, Peter Leland as Secretary
9 June 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
1 June 1993
Appointed Raymond, Howard Wyndham as Director
9 June 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
9 June 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
9 June 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
9 June 1992
Appointed Crosthwaite, Peter Leland as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1959

Financials

Net Assets
(£578,466)
Employees
2
Debt Ratio
1322%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£578,466) (£578,466) (£578,466) (£578,466) (£578,466) (£578,466)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,624£3,624£3,624£3,624£3,624£3,624
Current Assets£43,701£43,701£43,701£43,701£43,701£43,701
Creditors (< 1 year)£625,791£625,791£625,791£625,791£625,791£625,791
Creditors (> 1 year)£0
Net Current Assets(£582,090)(£582,090)(£582,090)(£582,090)(£582,090)(£582,090)
Net Assets(£578,466)(£578,466)(£578,466)(£578,466)(£578,466)(£578,466)
Shareholder Funds(£578,466)(£578,466)(£578,466)(£578,466)(£578,466)(£578,466)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates9 June 2026
11 September 2025Accounts for a dormant company31 December 2024
21 June 2025Confirmation statement with no updates9 June 2025
13 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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