27 Provost Street Management Limited

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General information

Name:

27 Provost Street Management Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 04316416

Incorporation date: 2001-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Mon, 5th Nov 2001. Established under 04316416, this company is considered a Private Limited Company. You can contact the main office of the firm during its opening hours under the following address: 101 New Cavendish Street 1st Floor South, W1W 6XH London. This business's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 27 Provost Street Management Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-02-14.

According to this firm's register, since January 2016 there have been three directors: Simon S., Phillip M. and Tallat M.. At least one secretary in this firm is a limited company, specifically Abc Hendon Ltd.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 27 January 2016

Latest update: 20 March 2024

Abc Hendon Ltd

Role: Corporate Secretary

Appointed: 16 September 2015

Address: Station Road, Edgware, HA8 7JX, England

Latest update: 20 March 2024

Phillip M.

Role: Director

Appointed: 10 July 2015

Latest update: 20 March 2024

Tallat M.

Role: Director

Appointed: 10 April 2014

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Louis B Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at New Cavendish Street, W1W 6XH and was registered as a PSC under the registration number 08800261.

Louis B Holdings Limited
Address: 101 New Cavendish Street, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08800261
Notified on 2 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Abc Block Management Limited
Address: 51 Brent Street, London, NW4 2EA, England
Legal authority Limited Company
Legal form Ltd
Country registered England
Place registered England
Registration number 8321427
Notified on 4 November 2016
Ceased on 5 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 August 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 31 December 2016
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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