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Home > England & Wales Companies > PROVINCIAL INVESTMENTS LIMITED
Company Information for

PROVINCIAL INVESTMENTS LIMITED

UNITS 10-11 FIFTH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
03993321
Private Limited Company
Active

Company Overview

About Provincial Investments Ltd
PROVINCIAL INVESTMENTS LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Provincial Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROVINCIAL INVESTMENTS LIMITED
 
Legal Registered Office
UNITS 10-11 FIFTH FLOOR
9 HATTON STREET
LONDON
NW8 8PL
Other companies in W9
 
Filing Information
Company Number 03993321
Company ID Number 03993321
Date formed 2000-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL INVESTMENTS LIMITED
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Companies with same name PROVINCIAL INVESTMENTS LIMITED
The following companies were found which have the same name as PROVINCIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVINCIAL INVESTMENTS, LLC NV Dissolved Company formed on the 2004-07-20
PROVINCIAL INVESTMENTS (NSW) PTY LTD NSW 2158 Active Company formed on the 1994-09-23
PROVINCIAL INVESTMENTS PTY. LTD. NSW 2011 Dissolved Company formed on the 1960-11-07
Provincial Investments Inc. Newfoundland and Labrador Amalgamated
PROVINCIAL INVESTMENTS INC. Newfoundland and Labrador Active Company formed on the 2010-11-01
PROVINCIAL INVESTMENTS, CORP. 7450 NW 42 ST. LAUDERHILL FL 33319 Inactive Company formed on the 1978-11-09
PROVINCIAL INVESTMENTS, INC. 1497 NW 7TH STREET MIAMI FL 33125 Active Company formed on the 1994-07-21
PROVINCIAL INVESTMENTS LIMITED Dissolved Company formed on the 1972-05-25
PROVINCIAL INVESTMENTS LLC Michigan UNKNOWN
PROVINCIAL INVESTMENTS LLC New Jersey Unknown
PROVINCIAL INVESTMENTS PTY LTD Active Company formed on the 2021-04-09

Company Officers of PROVINCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VIJAY JANANI
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAY JANANI
 Company Secretary 2000-05-25 2012-05-21
ZAHRA BATOONEH
 Director 2001-08-01 2012-05-21
CHRISTOPHER JOHN STEEL
 Director 2000-05-25 2001-08-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-05-15 2000-05-25
FIRST DIRECTORS LIMITED
 Nominated Director 2000-05-15 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY JANANI HACKLAND INVESTMENTS LIMITED Director 2015-05-05 CURRENT 2013-10-23 Liquidation
VIJAY JANANI DANDI STUDIOS LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
VIJAY JANANI ULTRAFINE PROPERTIES LIMITED Director 2005-07-01 CURRENT 1999-09-20 Dissolved 2017-01-17
VIJAY JANANI ALERTVECTOR LIMITED Director 2002-07-16 CURRENT 2002-07-04 Dissolved 2017-01-17
VIJAY JANANI LONDON & COMMERCIAL ESTATES LIMITED Director 2002-03-23 CURRENT 1999-12-07 Active - Proposal to Strike off

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-14APPOINTMENT TERMINATED, DIRECTOR VIJAY JANANI
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 30 Bristol Gardens London W9 2JQ
2022-10-06Director's details changed for Mr Ali Reza Ravanshad on 2022-10-06
2022-10-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-06CH01Director's details changed for Mr Ali Reza Ravanshad on 2022-10-06
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 30 Bristol Gardens London W9 2JQ
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR ALI REZA RAVANSHAD
2018-12-17RES13Resolutions passed:
  • Entry into transaction and transaction documents approved 14/11/2018
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039933210012
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-03-03PSC08Notification of a person with significant control statement
2018-02-14PSC07CESSATION OF BAZAAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039933210011
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0103/09/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039933210010
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-06AR0103/09/14 ANNUAL RETURN FULL LIST
2013-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039933210008
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039933210009
2013-09-05RES01ADOPT ARTICLES 05/09/13
2013-09-05CC04Statement of company's objects
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-23SH0125/05/00 STATEMENT OF CAPITAL GBP 2
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0128/05/13 FULL LIST
2013-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0128/05/12 FULL LIST
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY VIJAY JANANI
2012-05-28AP01DIRECTOR APPOINTED MR VIJAY JANANI
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ZAHRA BATOONEH
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AR0118/05/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 30 ALEXANDER STREET LONDON W2 5NU
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0118/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA BATOONEH / 18/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-05363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-04-19225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 12-14 THE MANOR HOUSE WARRINGTON GARDENS LONDON W9 2PZ
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW
2003-05-31363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 54 NEW CAVENDISH STREET LONDON W1M 7LE
2002-05-28363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-05-18363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-16225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROVINCIAL INVESTMENTS 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 PROVINCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-10 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
2014-09-24 Outstanding LONGBOW INVESTMENT NO.3 S. À R.L
2013-09-20 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
2013-09-20 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
LEGAL CHARGE 2007-07-06 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
GUARANTEE 2006-09-18 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE 2005-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-09 Satisfied GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2000-10-02 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-10-02 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROVINCIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROVINCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of PROVINCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVINCIAL INVESTMENTS 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 (99999 - Dormant Company) as PROVINCIAL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL INVESTMENTS 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 PROVINCIAL INVESTMENTS 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 PROVINCIAL INVESTMENTS 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 NW8 8PL