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27 PROVOST STREET MANAGEMENT LIMITED

Company number 04316416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
12 Sep 2018 CH04 Secretary's details changed for Abc Block Management Limited on 12 September 2018
09 Apr 2018 CH01 Director's details changed for Mr Phillip Timothy Masaba on 9 April 2018
03 Apr 2018 AD01 Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
15 Nov 2017 TM01 Termination of appointment of Tariq Richards as a director on 15 November 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 TM01 Termination of appointment of Sylvie Pierce as a director on 11 December 2015
27 Jan 2016 AP01 Appointment of Mr Simon Paul Silver as a director on 27 January 2016
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
16 Sep 2015 AP01 Appointment of Mr Phillip Timothy Masaba as a director on 10 July 2015
16 Sep 2015 AP04 Appointment of Abc Block Management Limited as a secretary on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Shoreditch Trust as a secretary on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from , C/O C/O the Shoreditch Trust, Units 1-2 8 Orsman Road, London, N1 5QJ, United Kingdom to C/O Abc Estates 51 Brent Street London NW4 2EA on 16 September 2015
10 Sep 2015 AP01 Appointment of Mr Tariq Richards as a director on 17 August 2015
31 Jul 2015 CH01 Director's details changed for Ms Slyvie Pierce on 31 July 2015
31 Jul 2015 AP04 Appointment of Shoreditch Trust as a secretary on 31 July 2015
30 Jun 2015 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015