Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Owners Provident Limited
- Incorporated
- 23 August 1995 (31 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 2 September 1996
British
Born May 1953 (73)
Officer history (24 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
27 December 2012
1 March 2012
29 February 2012
29 March 2011
17 March 2011
10 June 2010
10 June 2010
24 August 2009
19 August 2005
3 March 2003
3 March 2003
2 January 2003
5 November 2001
20 July 2001
20 July 2001
10 January 2001
24 May 2000
22 May 2000
30 March 2000
30 March 2000
17 March 2000
14 March 2000
2 December 1999
2 December 1999
21 October 1999
21 October 1999
25 August 1999
30 July 1999
9 July 1999
9 July 1999
28 July 1998
13 October 1997
13 October 1997
5 March 1997
4 March 1997
1 February 1997
31 January 1997
2 September 1996
1 July 1996
1 July 1996
23 August 1995
23 August 1995
23 August 1995
23 August 1995
23 August 1995
23 August 1995
23 August 1995
23 August 1995
23 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04080387
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Fairhold Holdings (2001) Limited Owns 75–100% of shares
Fairhold (2001) Limited Owns 75–100% of shares
Fairhold (2002) Limited Owns 75–100% of shares
Fairhold Holdings (2003) Limited Owns 75–100% of shares
Backfield (2003) Limited Owns 75–100% of shares
Backgain Limited Owns 75–100% of shares
Backgreen Limited Owns 75–100% of shares
Backglaze Limited Owns 75–100% of shares
Backgrove Limited Owns 75–100% of shares
Brewhouse Lane Limited Owns 75–100% of shares
Brookrace Limited Owns 75–100% of shares
Buttonmagic Limited Owns 75–100% of shares
Dawnhome Limited Owns 75–100% of shares
Fairhold (2003) Limited Owns 75–100% of shares
Fairhold (Briardene) Limited Owns 75–100% of shares
London & Suburban Property Co Limited Owns 75–100% of shares
Piervalley Limited Owns 75–100% of shares
The Residential Organisation Limited Owns 75–100% of shares
The Tower,putney Wharf Limited Owns 75–100% of shares
Fairhold Holdings Limited Owns 75–100% of shares
Attic Properties Limited Owns 75–100% of shares
Dewgift Limited Owns 75–100% of shares
Tyrecard Limited Owns 75–100% of shares
Lylebourne Limited Owns 75–100% of shares
Denetower Limited Owns 75–100% of shares
Owners Provident Limited This company Owns 75–100% of shares
Backdean Limited Owns 75–100% of shares
Backlane Limited Owns 75–100% of shares
Backreed Limited Owns 75–100% of shares
Backrise Limited Owns 75–100% of shares
Ballard Housing Company Limited Owns 75–100% of shares
Fairhold (Huddersfield) Limited Owns 75–100% of shares
Fairhold Limited Owns 75–100% of shares
Homestead Insurance Services Limited Owns 75–100% of shares
Levelbasic Limited Owns 75–100% of shares
Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)
Regaldale Limited Owns 75–100% of shares
Sidewalk Properties Limited Owns 75–100% of shares
Tilebourne Limited Owns 75–100% of shares (as a trust)
Realgate Limited Owns 75–100% of shares
Ironhome Limited Owns 75–100% of shares
Linecroft Limited Owns 75–100% of shares
Ljungberg Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Director's details changed | |||
| 24 March 2026 | Director's details changed | |||
| 24 March 2026 | Director's details changed |
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