PS

27 PROVOST STREET MANAGEMENT LIMITED

Active

Company number 04316416

London, United Kingdom · Incorporated 5 November 2001

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

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 5 November 2001 and registered in England and Wales, 27 PROVOST STREET MANAGEMENT LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is residents property management (SIC 98000).

It is controlled by Louis B Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MUKHTAR, Tallat (appointed 10 April 2014), MASABA, Phillip Timothy (appointed 10 July 2015) and SILVER, Simon Paul (appointed 27 January 2016). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 6 February 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. Companies House holds 120 filings for this company, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £10.000
Total 0

Officers

MP
MASABA, Phillip Timothy
Director
10 July 2015
MT
MUKHTAR, Tallat
Director
10 April 2014
SS
SILVER, Simon Paul
Director · Resigned
27 January 2016
AB
ABC BLOCK MANAGEMENT LIMITED
Corporate Secretary · Resigned
16 September 2015
RT
RICHARDS, Tariq
Director · Resigned
17 August 2015
ST
SHOREDITCH TRUST
Corporate Secretary · Resigned
31 July 2015
PS
PIERCE, Sylvie
Director · Resigned
10 January 2013
FC
FAIRFIELD COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
4 February 2011
GJ
GORDON, Jack Arthur
Director · Resigned
7 February 2008
CH
CHRISTOPHIDES, Harry
Director · Resigned
6 February 2008
SR
STEPHENSON, Richard John
Secretary · Resigned
26 November 2007
HS
HALL, Stuart
Director · Resigned
12 February 2007
PM
PL MANAGEMENT LIMITED
Corporate Secretary · Resigned
29 November 2004
RL
RINGLEY LIMITED
Corporate Secretary · Resigned
11 November 2002
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 November 2001
BN
BURDGE, Noel William
Director · Resigned
5 November 2001
TJ
TRANTER, Judith Margaret
Director · Resigned
5 November 2001

Persons with significant control

PS
Louis B Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Gazette Filings Brought Up To Date
Gazette
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Gazette Notice Compulsory
Gazette
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Resolution
Resolution
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
25 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Address
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2003 View
Legacy
Address
6 August 2003 View
Legacy
Accounts
16 July 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Address
21 November 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Incorporation Company
Incorporation
5 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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