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Providence Row

07452798

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Dellow Centre, 82 Wentworth Street, London, E1 7SA
Incorporated 26/11/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
88990
Other social work activities without accommodation

Officers

Mr Richard Solomon

director · Since 26/11/2010

ACCOUNTANT

BRITISH · GB-ENG · Age 58

Miss Elizabeth Mary Canning

director · Since 26/11/2010

COMPLIANCE OFFICER

CANADIAN · UNITED KINGDOM · Age 67

Ms Linda Elizabeth Mchugh

director · Since 03/10/2013

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Jonathan Rhodes

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Anthony Kearns Tama

director · Since 29/07/2021

LAWYER

BRITISH,AMERICAN · ENGLAND · Age 56

Also on 2 other boards

Ms Sophia Lee Xiu-Fei Kosasih

director · Since 26/03/2024

LAWYER

BRITISH · ENGLAND · Age 31

Also on 1 other board

Ms Nicola Sewell

director · Since 26/03/2024

DIRECTOR OF CONTINUOUS IMPROVEMENT, ROBO

BRITISH · ENGLAND · Age 51

Mr Nigel Williams

secretary · Since 01/11/2025

Mr Richard Peter Harries

director · Since 10/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Thomas Andradi-Brown

director · Since 10/12/2025

BRITISH · ENGLAND · Age 31

Richard Solomon

director · Since 26/11/2010

British · Gb-Eng · Age 58

Elizabeth Mary Canning

director · Since 26/11/2010

Canadian · United Kingdom · Age 67

Linda Elizabeth Mchugh

director · Since 03/10/2013

British · United Kingdom · Age 77

Jonathan Rhodes

director · Since 01/01/2014

British · England · Age 60

Anthony Kearns Tama

director · Since 29/07/2021

British,American · England · Age 56

Nicola Sewell

director · Since 26/03/2024

British · England · Age 51

Sophia Lee Xiu-Fei Kosasih

director · Since 26/03/2024

British · England · Age 31

Nigel Williams

secretary · Since 01/11/2025

Richard Peter Harries

director · Since 10/12/2025

British · England · Age 58

Thomas Andradi-Brown

director · Since 10/12/2025

British · England · Age 31

Former

Daniel Joseph Regan

director · Resigned 31/03/2011

Hanorah Cullen

director · Resigned 20/10/2011

Peter Edmund Boyle Harris

director · Resigned 08/12/2011

Bernadette Keane

director · Resigned 23/07/2012

Laurence William Booth

director · Resigned 12/12/2013

John Stuart Walton

director · Resigned 19/11/2014

Simon John Bartley

director · Resigned 10/12/2014

Jon Mumford

director · Resigned 07/09/2015

Roisin Kelly

director · Resigned 22/03/2016

Paschal Francis Patrick Tynan Ryan

director · Resigned 06/07/2016

Pam Orchard

secretary · Resigned 17/03/2017

Monica Sheehy

director · Resigned 12/10/2017

Rita Chakraborty

director · Resigned 10/10/2019

Gavin Peter Mullen

director · Resigned 10/10/2019

Simon Paul Cribbens

director · Resigned 05/12/2019

Evelyn Kate Gallagher

director · Resigned 19/03/2020

Paul Thomas Strange

director · Resigned 05/12/2024

Thomas O'Connor

secretary · Resigned 31/10/2025

Nicholas Hudson

director · Resigned 15/11/2025

Charges1 outstanding

A registered charge
satisfied

HANDELSBANKEN PLC

Created 08/02/2021Registered 21/08/2026Satisfied 21/08/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2021Registered 10/02/2021

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Dellow Centre
2026-08-22

THE DELLOW CENTRE

post townLondon
2026-08-22

LONDON

officer appointedWILLIAMS, Nigel
2026-08-22
officer appointedANDRADI-BROWN, Thomas
2026-08-22
officer appointedCANNING, Elizabeth Mary
2026-08-22
officer appointedHARRIES, Richard Peter
2026-08-22
officer appointedKOSASIH, Sophia Lee Xiu-Fei
2026-08-22
officer appointedMCHUGH, Linda Elizabeth
2026-08-22
officer appointedRHODES, Jonathan
2026-08-22
officer appointedSEWELL, Nicola
2026-08-22
officer appointedSOLOMON, Richard
2026-08-22
officer appointedTAMA, Anthony Kearns
2026-08-22