OWNERS PROVIDENT LIMITED

Overview

Company Name	OWNERS PROVIDENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03094366
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OWNERS PROVIDENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OWNERS PROVIDENT LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for OWNERS PROVIDENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OWNERS PROVIDENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for OWNERS PROVIDENT LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 19, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 19, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 19, 2019	Change of details for Fairhold Holdings Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Jan 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 12, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 02, 2018	Satisfaction of charge 7 in full	2 pages	MR04

Aug 29, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OWNERS PROVIDENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260668420001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Sep 02, 1996		Director	Park Lane W1K 1RB London 35	England	British	1953-5	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 09, 1999	Dec 02, 1999	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British		43468110001
HUTCHINSON, Ian Graham Leconfield House Curzon Street N6 4AE London	Aug 23, 1995	Jan 31, 1997	Secretary	Leconfield House Curzon Street N6 4AE London		British		69475910001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		40289630001
PROCTER, William Kenneth 16 Claverley Grove Finchley N3 2DH London	Mar 05, 1997	Oct 13, 1997	Secretary	16 Claverley Grove Finchley N3 2DH London		British		98678880002
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Aug 19, 2005	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
TAMOSIUS, Alwin Martin 16 Eleven Acre Rise IG10 1AN Loughton Essex	Feb 01, 1997	Mar 04, 1997	Secretary	16 Eleven Acre Rise IG10 1AN Loughton Essex		British		42111010003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 23, 1995	Aug 23, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		45975530002
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Mar 03, 2003	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British		55840480004
WOLFSON, Alan 10 Litchfield Way NW11 6NJ London	Oct 13, 1997	Jul 09, 1999	Secretary	10 Litchfield Way NW11 6NJ London		British		55840480001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London				80405640001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	66726950001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 28, 1998	Dec 02, 1999	Director	12 The Park AL1 4RY St Albans Hertfordshire	England	British	1960-9	43468110001
KINGSTON, Robert Andrew 14 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey	Aug 23, 1995	Jul 01, 1996	Director	14 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey		British	1960-1	43990070004
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	Jan 10, 2001	Director	64 Melton Court Old Brompton Road SW7 3JH London		American	1960-1	40289630001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	61162310002
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Jul 01, 1996	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	142293670001
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Aug 23, 1995	Jul 30, 1999	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 23, 1995	Aug 23, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 23, 1995	Aug 23, 1995	Director	50 Iron Mill Place DA1 4RT Crayford Kent		British	1945-5	80241770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWNERS PROVIDENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Holdings Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	04080387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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