27 PROVOST STREET MANAGEMENT LIMITED

Non-Trading

General Information

NAME
27 PROVOST STREET MANAGEMENT LIMITED

COMPANY NUMBER
04316416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/11/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH
LONDON
W1W 6XH

TRADING ADDRESSES

101 New Cavendish Street
LONDON
W1W 6XH

The Maltings Hyde Hall Fram
Sandon
Buntingford
Hertfordshire
SG9 0RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOUIS B HOLDINGS LIMITED	Active - Accounts Filed	View Report
27 PROVOST STREET MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 27 PROVOST STREET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 27 PROVOST STREET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUIS B. HOLDINGS LIMITED	Owned: 60.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
TALLAT MUKHTAR & TAHIR MUKHTAR & ZAHID MUKHTAR	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MASABA	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHID MUKHTAR & TALLAT MUKHTAR & TAHIR MUKHTAR	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA COOKE & SAMUEL COOKE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tallat Mukhtar 10/04/2014 - Present (10 years and 7 months) Born in Nov 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Phillip Timothy Masaba 10/07/2015 - Present (9 years and 4 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ABC HENDON LTD 16/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 32	View Report
Simon Paul Silver 27/01/2016 - Present (8 years and 9 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLMARK REGISTRARS LIMITED 05/11/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOUIS B HOLDINGS LIMITED	Active - Accounts Filed	View Report
27 PROVOST STREET MANAGEMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Board Member Simon Paul Silver (926704922) Appointed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Simon Paul Silver (903553469) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 10/03/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: Tariq Richards (913485371) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Sylvie Pierce (917490147) has left the board
Date: 04/02/2016	Event: Sylvie Pierce (917490147) has left the board
Date: 29/01/2016	Event: New Board Member Simon Paul Silver (903553469) Appointed
Date: 29/01/2016	Event: New Board Member Simon Paul Silver (903553469) Appointed
Date: 13/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: ABC BLOCK MANAGEMENT LIMITED (920099412) has left the board
Date: 05/10/2015	Event: New Company Secretary ABC BLOCK MANAGEMENT LIMITED (919250798) Appointed
Date: 18/09/2015	Event: Change in Reg. Office
Date: 18/09/2015	Event: SHOREDITCH TRUST (919983902) has left the board
Date: 18/09/2015	Event: New Company Secretary ABC BLOCK MANAGEMENT LIMITED (920099412) Appointed
Date: 18/09/2015	Event: New Board Member Phillip Timothy Masaba (915486958) Appointed
Date: 14/09/2015	Event: New Board Member Tariq Richards (913485371) Appointed
Date: 04/08/2015	Event: New Company Secretary SHOREDITCH TRUST (919983902) Appointed
Date: 03/07/2015	Event: FAIRFIELD COMPANY SECRETARIES LIMITED (915750937) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 09/11/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member Tallat Mukhtar (918679039) Appointed
Date: 11/11/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 06/02/2013	Event: Stuart Hall (905058372) has left the board
Date: 06/02/2013	Event: Jack Arthur Gordon (911362118) has left the board
Date: 06/02/2013	Event: Harry Christophides (900434297) has left the board
Date: 02/02/2013	Event: New Accounts filed

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27 PROVOST STREET MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

£10

£0

£10

People Overview

3

9

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

£10

£0

£10

Accounts

People Overview

3

9

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™