27 Provost Street Management Limited

Active04316416 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2016
British
Born November 1950
Director · Appointed 10 July 2015
British
Born November 1971
Mukhtar, Tallat
Director · Appointed 10 April 2014
British
Born November 1973
Officer history (17 former)
1 February 2025
Resigned Abc Block Management Limited as Corporate Secretary
2 January 2020
Resigned Silver, Simon Paul as Director
15 November 2017
Resigned Richards, Tariq as Director
27 January 2016
Appointed Silver, Simon Paul as Director
27 January 2016
Appointed Silver, Simon Paul as Director
11 December 2015
Resigned Pierce, Sylvie as Director
16 September 2015
Appointed Abc Block Management Limited as Corporate Secretary
16 September 2015
Resigned Shoreditch Trust as Corporate Secretary
17 August 2015
Appointed Richards, Tariq as Director
31 July 2015
Appointed Shoreditch Trust as Corporate Secretary
10 July 2015
Appointed Masaba, Phillip Timothy as Director
30 June 2015
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
10 April 2014
Appointed Mukhtar, Tallat as Director
1 February 2013
Resigned Christophides, Harry as Director
1 February 2013
Resigned Gordon, Jack Arthur as Director
1 February 2013
Resigned Hall, Stuart as Director
10 January 2013
Appointed Pierce, Sylvie as Director
4 February 2011
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
31 December 2010
Resigned Stephenson, Richard John as Secretary
7 February 2008
Appointed Gordon, Jack Arthur as Director
6 February 2008
Appointed Christophides, Harry as Director
29 January 2008
Resigned Tranter, Judith Margaret as Director
29 January 2008
Resigned Burdge, Noel William as Director
26 November 2007
Resigned Pl Management Limited as Corporate Secretary
26 November 2007
Appointed Stephenson, Richard John as Secretary
12 February 2007
Appointed Hall, Stuart as Director
29 November 2004
Appointed Pl Management Limited as Corporate Secretary
1 October 2004
Resigned Ringley Limited as Corporate Secretary
11 November 2002
Appointed Ringley Limited as Corporate Secretary
11 November 2002
Resigned Burdge, Noel William as Secretary
5 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 2001
Appointed Burdge, Noel William as Secretary
5 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 November 2001
Appointed Burdge, Noel William as Director
5 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Tranter, Judith Margaret as Director
5 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08800261
Former controllers (1)
5 July 2023
Ceased Abc Block Management Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

27 Provost Street Management Limited This company Owns 50–75% of shares
Tradepush 2 (T & J) Limited Owns 25–50% of shares
Tradepush Limited Owns 25–50% of shares

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £4 £4 £10 £10 £10
Balance sheet detail
20242022202120202019
Cash£10£10
Net Assets£10£10£10£4£4
Shareholder Funds£10£10£10£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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