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Provincial Flats Limited

Provincial Flats Limited is an active company incorporated on 21 November 1936 with the registered office located in Sutton, Greater London. Provincial Flats Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00320964
Private limited company
Age
88 years
Incorporated 21 November 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (2 months remaining)
Address
450a London Road
Cheam
Sutton
SM3 8JB
England
Address changed on 25 Jun 2024 (1 year 3 months ago)
Previous address was C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1954
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Secretary • British • Lives in England • Born in Oct 1958
Mr James Herbert Kenneth Harman
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Property Company Limited
Stephen Alan Jones, Kevin Christopher Fisher, and 1 more are mutual people.
Active
Myrus Smith Limited
Stephen Alan Jones and are mutual people.
Active
Kestim Management Limited
Stephen Alan Jones and Kevin Christopher Fisher are mutual people.
Active
Saxon And Norman House Management Company Limited
Stephen Alan Jones is a mutual person.
Active
Simkins LLP
James Herbert Kenneth Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Decreased by £16.19K (-1%)
Total Liabilities
-£5.82K
Decreased by £393 (-6%)
Net Assets
£1.13M
Decreased by £15.8K (-1%)
Debt Ratio (%)
1%
Decreased by 0.03% (-5%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Paul Daniel Taylor (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
James Herbert Kenneth Harman (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
Paul Daniel Taylor Resigned
2 Years 1 Month Ago on 31 Aug 2023
Mr James Herbert Kenneth Harman Appointed
2 Years 1 Month Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Micro company accounts made up to 25 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450a London Road Cheam Sutton SM3 8JB on 25 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 25 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 13 Nov 2023
Appointment of Mr James Herbert Kenneth Harman as a director on 31 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Paul Daniel Taylor as a director on 31 August 2023
Submitted on 5 Sep 2023
Notification of James Herbert Kenneth Harman as a person with significant control on 31 August 2023
Submitted on 5 Sep 2023
Cessation of Paul Daniel Taylor as a person with significant control on 31 August 2023
Submitted on 5 Sep 2023
Micro company accounts made up to 25 March 2022
Submitted on 23 Dec 2022
Repayment History
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