27 Provost Street Management Limited

Company Name	27 Provost Street Management Limited
Directors	Tallat Mukhtar and Phillip Timothy Masaba
Company Status	Active
Company Number	04316416
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tallat Mukhtar
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(12 years, 5 months after company formation)
Appointment Duration	10 years
Role	Nursery Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Phillip Timothy Masaba
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	16 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Judith Margaret Tranter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	28 The Drive High Barnet Barnet Hertfordshire EN5 4JQ

Director Name	Noel William Burdge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33 Curzon Road London N10 2RB

Secretary Name	Noel William Burdge
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33 Curzon Road London N10 2RB

Director Name	Stuart Hall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Chine London N10 3PX

Secretary Name	Mr Richard John Stephenson
Nationality	British
Status	Resigned
Appointed	26 November 2007(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2010)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Chamonix Estates Ltd The Maltings Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Mr Harry Christophides
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Burntwood Grange Road London SW18 3JY

Director Name	Jack Arthur Gordon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2013)
Role	Property Director
Country of Residence	England
Correspondence Address	37 Lennard Road London SE20 7LX

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2015)
Role	Regeneration Consultancy
Country of Residence	England
Correspondence Address	51 Brent Street London NW4 2EA

Director Name	Mr Tariq Richards
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	29c Provost Street London N1 7NH

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Correspondence Address	343-349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Pl Management Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2007)
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2015)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Secretary Name	Shoreditch Trust (Corporation)
Status	Resigned
Appointed	31 July 2015(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2015)
Correspondence Address	Units 1-2, 8 Orsman Road London N1 5QJ

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

6 at £1	Shoreditch Our Way 60.00% Ordinary
1 at £1	Mr Philip Mosaba 10.00% Ordinary
1 at £1	Mr Tallat Mukhtar 10.00% Ordinary
1 at £1	Mr Zuhid Mukhtar 10.00% Ordinary
1 at £1	Tanq Richards 10.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 August 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Simon Paul Silver as a director on 27 January 2016 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
2 January 2020	Termination of appointment of Simon Paul Silver as a director on 2 January 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 September 2018	Secretary's details changed for Abc Block Management Limited on 12 September 2018 (1 page)
9 April 2018	Director's details changed for Mr Phillip Timothy Masaba on 9 April 2018 (2 pages)
3 April 2018	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 (1 page)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2017	Termination of appointment of Tariq Richards as a director on 15 November 2017 (1 page)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of Tariq Richards as a director on 15 November 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Termination of appointment of Sylvie Pierce as a director on 11 December 2015 (1 page)
2 February 2016	Termination of appointment of Sylvie Pierce as a director on 11 December 2015 (1 page)
27 January 2016	Appointment of Mr Simon Paul Silver as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Mr Simon Paul Silver as a director on 27 January 2016 (2 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015 (18 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015 (18 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (6 pages)
9 November 2015	Annual return made up to 5 November 2015 with a 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 (7 pages)
9 November 2015	Annual return made up to 5 November 2015 with a 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 (7 pages)
16 September 2015	Termination of appointment of Shoreditch Trust as a secretary on 16 September 2015 (1 page)
16 September 2015	Appointment of Mr Phillip Timothy Masaba as a director on 10 July 2015 (2 pages)
16 September 2015	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 (1 page)
16 September 2015	Appointment of Mr Phillip Timothy Masaba as a director on 10 July 2015 (2 pages)
16 September 2015	Termination of appointment of Shoreditch Trust as a secretary on 16 September 2015 (1 page)
16 September 2015	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 (1 page)
16 September 2015	Appointment of Abc Block Management Limited as a secretary on 16 September 2015 (2 pages)
16 September 2015	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 (1 page)
16 September 2015	Appointment of Abc Block Management Limited as a secretary on 16 September 2015 (2 pages)
10 September 2015	Appointment of Mr Tariq Richards as a director on 17 August 2015 (2 pages)
10 September 2015	Appointment of Mr Tariq Richards as a director on 17 August 2015 (2 pages)
31 July 2015	Director's details changed for Ms Slyvie Pierce on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Ms Slyvie Pierce on 31 July 2015 (2 pages)
31 July 2015	Appointment of Shoreditch Trust as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Shoreditch Trust as a secretary on 31 July 2015 (2 pages)
30 June 2015	Registered office address changed from The Maltings Hyde Hall Fram Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O the Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from , the Maltings Hyde Hall Fram, Sandon, Buntingford, Hertfordshire, SG9 0RU to C/O Abc Estates 51 Brent Street London NW4 2EA on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from , the Maltings Hyde Hall Fram, Sandon, Buntingford, Hertfordshire, SG9 0RU to C/O Abc Estates 51 Brent Street London NW4 2EA on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 April 2014	Appointment of Mr Tallat Mukhtar as a director (2 pages)
10 April 2014	Appointment of Mr Tallat Mukhtar as a director (2 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2013	Termination of appointment of Harry Christophides as a director (1 page)
4 February 2013	Termination of appointment of Harry Christophides as a director (1 page)
4 February 2013	Termination of appointment of Jack Gordon as a director (1 page)
4 February 2013	Termination of appointment of Stuart Hall as a director (1 page)
4 February 2013	Termination of appointment of Stuart Hall as a director (1 page)
4 February 2013	Termination of appointment of Jack Gordon as a director (1 page)
28 January 2013	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 January 2013	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 January 2013	Appointment of Ms Slyvie Pierce as a director (2 pages)
10 January 2013	Appointment of Ms Slyvie Pierce as a director (2 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 February 2011	Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages)
4 February 2011	Registered office address changed from C/O Lavinia Mitchell Chamonix Estates Ltd the Maltings Sandon Buntingford Hertfordshire SG9 0RU England on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from , C/O Lavinia Mitchell, Chamonix Estates Ltd the Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England on 4 February 2011 (1 page)
4 February 2011	Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages)
4 February 2011	Registered office address changed from , C/O Lavinia Mitchell, Chamonix Estates Ltd the Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England on 4 February 2011 (1 page)
3 February 2011	Termination of appointment of Richard Stephenson as a secretary (1 page)
3 February 2011	Registered office address changed from 87-135 Brompton Road Knightsridge London SW1X 7XL on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from , 87-135 Brompton Road, Knightsridge, London, SW1X 7XL on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from , 87-135 Brompton Road, Knightsridge, London, SW1X 7XL on 3 February 2011 (1 page)
3 February 2011	Termination of appointment of Richard Stephenson as a secretary (1 page)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Harry Christophides on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Hall on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Stuart Hall on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jack Arthur Gordon on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Hall on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Harry Christophides on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jack Arthur Gordon on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Harry Christophides on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jack Arthur Gordon on 5 November 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (5 pages)
2 December 2008	Secretary's change of particulars / richard stephenson / 26/11/2007 (1 page)
2 December 2008	Secretary's change of particulars / richard stephenson / 26/11/2007 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Director appointed harry christophides (2 pages)
14 April 2008	Director appointed stuart michael hall (2 pages)
14 April 2008	Director appointed jack arthur gordon (2 pages)
14 April 2008	Director appointed jack arthur gordon (2 pages)
14 April 2008	Director appointed harry christophides (2 pages)
14 April 2008	Director appointed stuart michael hall (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from, 55 park lane, london, W1K 1NA (1 page)
25 February 2008	Registered office changed on 25/02/2008 from, 55 park lane, london, W1K 1NA (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 55 park lane london W1K 1NA (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 January 2008	Return made up to 05/11/07; full list of members (6 pages)
8 January 2008	Return made up to 05/11/07; full list of members (6 pages)
30 November 2007	New secretary appointed (3 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (3 pages)
30 November 2007	Secretary resigned (1 page)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2007	Return made up to 05/11/06; full list of members (3 pages)
8 February 2007	Return made up to 05/11/06; full list of members (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2007	Secretary's particulars changed (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 349 royal college street, london, NW1 9QS (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 349 royal college street london NW1 9QS (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
18 February 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
18 February 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road, kentish town, london, NW5 1AG (1 page)
16 July 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 July 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 January 2003	Return made up to 05/11/02; full list of members (7 pages)
6 January 2003	Return made up to 05/11/02; full list of members (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: 25 north row london W1K 6DJ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 25 north row, london, W1K 6DJ (1 page)
21 November 2001	New secretary appointed;new director appointed (3 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (3 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (3 pages)
21 November 2001	New secretary appointed;new director appointed (3 pages)
5 November 2001	Incorporation (17 pages)
5 November 2001	Incorporation (17 pages)

27 Provost Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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