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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 89 years ago.
Status
Active
Active since incorporation
Company No
00320964
Private limited company
Age
89 years
Incorporated 21 November 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
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 (17 days remaining)
Address
450a London Road
Cheam
Sutton
SM3 8JB
England
Address changed on 25 Jun 2024 (1 year 5 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
Director • Solicitor • Lives in England • Born in Nov 1954
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
Kevin Christopher Fisher and James Herbert Kenneth Harman are mutual people.
Active
Myrus Smith Limited
Kevin Christopher Fisher is a mutual person.
Active
Kestim Management Limited
Kevin Christopher Fisher 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
Stephen Alan Jones Resigned
6 Days Ago on 1 Dec 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Micro Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Jun 2024
Micro Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Paul Daniel Taylor (PSC) Resigned
2 Years 3 Months Ago on 31 Aug 2023
James Herbert Kenneth Harman (PSC) Appointed
2 Years 3 Months Ago on 31 Aug 2023
Paul Daniel Taylor Resigned
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of Stephen Alan Jones as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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