OP

OWNERS PROVIDENT LIMITED

Active

Company number 03094366

London, England · Incorporated 23 August 1995

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts Amended With Made Up Date
Accounts
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Accounts Amended With Made Up Date
Accounts
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Capital
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Accounts
1 August 2001 View
Legacy
Capital
22 February 2001 View
Memorandum Articles
Incorporation
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
29 January 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 January 2001 View
Re Registration Memorandum Articles
Incorporation
5 January 2001 View
Legacy
Reregistration
5 January 2001 View
Resolution
Resolution
5 January 2001 View
Accounts With Accounts Type Full Group
Accounts
22 September 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full Group
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Officers
15 September 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 January 1998 View
Application To Commence Business
Incorporation
9 January 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Mortgage
21 June 1997 View
Accounts With Accounts Type Full Group
Accounts
18 June 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Mortgage
27 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Accounts
17 April 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Incorporation Company
Incorporation
23 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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