27 PROVOST STREET MANAGEMENT LIMITED
Overview
| Company Name | 27 PROVOST STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04316416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27 PROVOST STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 PROVOST STREET MANAGEMENT LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 PROVOST STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 27 PROVOST STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for 27 PROVOST STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 4 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Phillip Timothy Masaba on Nov 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Timothy Masaba on Nov 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Abc Block Management Limited as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Phillip Timothy Masaba on Apr 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tallat Mukhtar on Apr 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Paul Silver on Apr 10, 2024 | 2 pages | CH01 | ||
Change of details for Louis B Holdings Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 179 Station Road Edgware HA8 7JX England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Jul 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Paul Silver on Feb 14, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Louis B Holdings Limited as a person with significant control on Jan 02, 2020 | 2 pages | PSC02 | ||
Cessation of Abc Block Management Limited as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of 27 PROVOST STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASABA, Phillip Timothy | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 154869580006 | |||||||||
| MUKHTAR, Tallat | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 186790390001 | |||||||||
| SILVER, Simon Paul | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 35534690001 | |||||||||
| BURDGE, Noel William | Secretary | 33 Curzon Road N10 2RB London | British | 57569200001 | ||||||||||
| STEPHENSON, Richard John | Secretary | c/o Lavinia Mitchell The Maltings Sandon SG9 0RU Buntingford Chamonix Estates Ltd Hertfordshire England | British | 81401680001 | ||||||||||
| ABC BLOCK MANAGEMENT LIMITED | Secretary | Station Road HA8 7JX Edgware 179 England |
| 192507980001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PL MANAGEMENT LIMITED | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 96761030002 | |||||||||||
| RINGLEY LIMITED | Secretary | 343-349 Royal College Street Camden Town NW1 9QS London | 76483590009 | |||||||||||
| SHOREDITCH TRUST | Secretary | Orsman Road N1 5QJ London Units 1-2, 8 England |
| 199839020001 | ||||||||||
| BURDGE, Noel William | Director | 33 Curzon Road N10 2RB London | United Kingdom | British | 57569200001 | |||||||||
| CHRISTOPHIDES, Harry | Director | 11 Burntwood Grange Road SW18 3JY London | United Kingdom | British | 4342970002 | |||||||||
| GORDON, Jack Arthur | Director | 37 Lennard Road SE20 7LX London | England | British | 113621180001 | |||||||||
| HALL, Stuart | Director | 49 The Chine N10 3PX London | England | British | 50583720002 | |||||||||
| PIERCE, Sylvie | Director | c/o Abc Estates Brent Street NW4 2EA London 51 England | England | British | 174901470002 | |||||||||
| RICHARDS, Tariq | Director | Provost Street N1 7NH London 29c England | England | British | 134853710002 | |||||||||
| SILVER, Simon Paul | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 35534690003 | |||||||||
| TRANTER, Judith Margaret | Director | 28 The Drive High Barnet EN5 4JQ Barnet Hertfordshire | England | British | 38339480003 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 27 PROVOST STREET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis B Holdings Limited | Jan 02, 2020 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abc Block Management Limited | Nov 04, 2016 | Brent Street NW4 2EA London 51 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0