Providence Developments Limited

Active05382541 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Alastair John Farquharson Mellon
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2005
Also at Psych-Uk Training LLP (proposed for strike-off)
British
Born July 1964 (62)
Officer history (5 former)
13 July 2020
Resigned Trastau, Adriana as Secretary
19 December 2007
Appointed Trastau, Adriana as Secretary
19 December 2007
Resigned Wang, Grace as Secretary
19 July 2007
Appointed Wang, Grace as Secretary
19 July 2007
Resigned Stardata Business Services Limited as Corporate Secretary
19 December 2006
Appointed Stardata Business Services Limited as Corporate Secretary
19 December 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 2005
Appointed Mellon, Alastair John Farquharson as Director
4 March 2005
Appointed London Law Services Limited as Corporate Nominee Director
4 March 2005
Resigned London Law Services Limited as Corporate Nominee Director
4 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£13,653)
Cash
£62,373
Debt Ratio
116%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £69,047 £142 £6,150 £895 (£13,653)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,457£331£441£588£784£1,045
Current Assets£79,818£45,798£47,122£49,698£147,765£55,525
Debtors£2,345£45,527£21,214£32,029£142,061£53,600
Cash£62,373£271£908£17,669£5,704£1,925
Creditors (< 1 year)£90,761£27,709£13,682£12,474£29,502£22,661
Creditors (> 1 year)£6,167£17,525£27,731£37,670£50,000
Net Current Assets(£10,943)£18,089£33,440£37,224£118,263£32,864
Net Assets(£13,653)£895£6,150£142£69,047
Shareholder Funds(£13,653)£895£6,150£142£69,047£33,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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