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Home > England & Wales Companies > PROVIDENCE MEWS LIMITED
Company Information for

PROVIDENCE MEWS LIMITED

247 STOKE NEWINGTON CHURCH STREET, LONDON, N16 9HP,
Company Registration Number
03850178
Private Limited Company
Active

Company Overview

About Providence Mews Ltd
PROVIDENCE MEWS LIMITED was founded on 1999-09-29 and has its registered office in London. The organisation's status is listed as "Active". Providence Mews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVIDENCE MEWS LIMITED
 
Legal Registered Office
247 STOKE NEWINGTON CHURCH STREET
LONDON
N16 9HP
Other companies in SG2
 
Filing Information
Company Number 03850178
Company ID Number 03850178
Date formed 1999-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENCE MEWS LIMITED
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Company Officers of PROVIDENCE MEWS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BATCHELOR
 Company Secretary 2006-09-20
RICHARD ADAM
 Director 2014-10-01
DAVID BATCHELOR
 Director 2005-04-05
IAIN MCKINNON CARSON
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JEHAN AZIZ
 Director 2008-10-22 2013-10-15
NICK SELBY
 Director 2005-09-28 2012-09-30
GREGORY VERE WILLIAMS
 Director 2005-04-05 2006-10-18
GREGORY WILLIAMS
 Company Secretary 2005-04-05 2006-09-20
DAVID BATCHELOR
 Company Secretary 2005-04-05 2005-04-05
PAUL ELIOTT WILLIAMS
 Company Secretary 1999-10-01 2005-04-05
JOSEPH WILLIAMS
 Director 1999-10-01 2005-04-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-29 1999-09-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-29 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BATCHELOR GREY ON GREY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
IAIN MCKINNON CARSON URBAN STYLE REGENERATION (WENFORD) LTD Director 2008-02-11 CURRENT 2008-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-17APPOINTMENT TERMINATED, DIRECTOR IAIN MCKINNON CARSON
2024-10-03CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BATCHELOR on 2015-05-01
2015-09-30AP01DIRECTOR APPOINTED MR RICHARD ADAM
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCKINNON CARSON / 01/05/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATCHELOR / 01/05/2015
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Glen Parva Luffenhall Walkern Herts SG2 7PU
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28TM01Termination of appointment of a director
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-28AR0129/09/13 ANNUAL RETURN FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICK SELBY
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AR0129/09/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM Unit3 Fen End Astwick Road Stotfold Herts SG5 4BA
2011-11-01AR0129/09/11 FULL LIST
2011-01-14AA30/06/10 TOTAL EXEMPTION FULL
2010-10-26AR0129/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK SELBY / 29/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATCHELOR / 29/09/2010
2009-11-30AA30/06/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATE, DIRECTOR PAUL KARAKUSAVIC LOGGED FORM
2008-11-04288aDIRECTOR APPOINTED ADAM AZIZ
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-09363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-19363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW SECRETARY APPOINTED
2006-01-03363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 55 LOUDOUN ROAD LONDON NW8 0DL
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-12-20288aNEW DIRECTOR APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-1988(2)RAD 05/04/05--------- £ SI 6@1=6 £ IC 1/7
2005-04-09288bDIRECTOR RESIGNED
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-02-14363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-06363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-27225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-12-07363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-28288bDIRECTOR RESIGNED
1999-10-28288bSECRETARY RESIGNED
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVIDENCE MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENCE MEWS LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENCE MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE MEWS LIMITED
Trademarks
We have not found any records of PROVIDENCE MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE MEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PROVIDENCE MEWS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE MEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE MEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENCE MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 9HP