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36 Providence Place Limited

36 Providence Place Limited is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. 36 Providence Place Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11980128
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
43-45 Dorset Street
London
W1U 7NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Apr 1987
Mr David George Russell
PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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David George Russell is a mutual person.
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Ensco 1154 Limited
David George Russell is a mutual person.
Active
Yogos Construction Limited
David George Russell is a mutual person.
Active
Lilypad Investments Limited
David George Russell is a mutual person.
Active
123-125 Merton Road Development Limited
David George Russell is a mutual person.
Active
Waterperry Court Developments Limited
David George Russell is a mutual person.
Active
Lilyame Capital Limited
David George Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.5K
Same as previous period
Total Liabilities
-£6.16K
Same as previous period
Net Assets
-£4.66K
Same as previous period
Debt Ratio (%)
410%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Jonathan David William Brown Resigned
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Registration of charge 119801280002, created on 8 August 2025
Submitted on 18 Aug 2025
Registration of charge 119801280001, created on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Mar 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Jonathan David William Brown as a secretary on 18 March 2024
Submitted on 7 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 11 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
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