27 PROVOST STREET MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2023-08-07 insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON ENGLAND W1W 6XH
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update company_status Active - Proposal to Strike off => Active
2023-08-07 update registered_address
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM 179 STATION ROAD EDGWARE HA8 7JX ENGLAND
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 14/02/2023
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-07-12 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS B HOLDINGS LIMITED
2023-07-05 update statutory_documents CESSATION OF ABC BLOCK MANAGEMENT LIMITED AS A PSC
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-05-09 update statutory_documents FIRST GAZETTE
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL SILVER
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-09-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC BLOCK MANAGEMENT LIMITED / 12/09/2018
2018-05-07 delete address 51 BRENT STREET LONDON NW4 2EA
2018-05-07 insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2018-05-07 update reg_address_care_of ABC ESTATES => null
2018-05-07 update registered_address
2018-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY MASABA / 09/04/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O ABC ESTATES 51 BRENT STREET LONDON NW4 2EA
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ RICHARDS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL SILVER
2016-01-06 update statutory_documents SECOND FILING WITH MUD 05/11/15 FOR FORM AR01
2015-12-07 delete address 51 BRENT STREET LONDON ENGLAND NW4 2EA
2015-12-07 insert address 51 BRENT STREET LONDON NW4 2EA
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-09 update statutory_documents 05/11/15 FULL LIST
2015-10-07 delete address UNITS 1-2 8 ORSMAN ROAD LONDON UNITED KINGDOM N1 5QJ
2015-10-07 insert address 51 BRENT STREET LONDON ENGLAND NW4 2EA
2015-10-07 update reg_address_care_of C/O THE SHOREDITCH TRUST => ABC ESTATES
2015-10-07 update registered_address
2015-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, C/O C/O THE SHOREDITCH TRUST, UNITS 1-2 8 ORSMAN ROAD, LONDON, N1 5QJ, UNITED KINGDOM
2015-09-16 update statutory_documents DIRECTOR APPOINTED MR PHILLIP TIMOTHY MASABA
2015-09-16 update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOREDITCH TRUST
2015-09-10 update statutory_documents DIRECTOR APPOINTED MR TARIQ RICHARDS
2015-07-31 update statutory_documents CORPORATE SECRETARY APPOINTED SHOREDITCH TRUST
2015-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SLYVIE PIERCE / 31/07/2015
2015-07-07 delete address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU
2015-07-07 insert address UNITS 1-2 8 ORSMAN ROAD LONDON UNITED KINGDOM N1 5QJ
2015-07-07 update reg_address_care_of null => C/O THE SHOREDITCH TRUST
2015-07-07 update registered_address
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, THE MALTINGS HYDE HALL FRAM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED
2015-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2014-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-05 update statutory_documents 05/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10 update statutory_documents DIRECTOR APPOINTED MR TALLAT MUKHTAR
2013-12-07 delete address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU
2013-12-07 insert address THE MALTINGS HYDE HALL FRAM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-06 update statutory_documents 05/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CHRISTOPHIDES
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK GORDON
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-01-10 update statutory_documents DIRECTOR APPOINTED MS SLYVIE PIERCE
2012-11-14 update statutory_documents 05/11/12 FULL LIST
2011-11-07 update statutory_documents 05/11/11 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, C/O LAVINIA MITCHELL, CHAMONIX ESTATES LTD THE MALTINGS, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, ENGLAND
2011-02-04 update statutory_documents CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED
2011-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 87-135 BROMPTON ROAD, KNIGHTSRIDGE, LONDON, SW1X 7XL
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEPHENSON
2010-11-30 update statutory_documents 05/11/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09 update statutory_documents ADOPT ARTICLES 21/10/2009
2009-11-05 update statutory_documents 05/11/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHRISTOPHIDES / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ARTHUR GORDON / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 05/11/2009
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 01/10/2009
2008-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHENSON / 26/11/2007
2008-12-02 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14 update statutory_documents DIRECTOR APPOINTED HARRY CHRISTOPHIDES
2008-04-14 update statutory_documents DIRECTOR APPOINTED JACK ARTHUR GORDON
2008-04-14 update statutory_documents DIRECTOR APPOINTED STUART MICHAEL HALL
2008-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 55 PARK LANE, LONDON, W1K 1NA
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-08 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED
2007-11-30 update statutory_documents SECRETARY RESIGNED
2007-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-08 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-06 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-07 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS
2004-10-30 update statutory_documents SECRETARY RESIGNED
2004-02-18 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents NEW SECRETARY APPOINTED
2003-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 69 FORTESS ROAD, KENTISH TOWN, LONDON, NW5 1AG
2003-07-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-01-06 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 25 NORTH ROW, LONDON, W1K 6DJ
2001-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents DIRECTOR RESIGNED
2001-11-21 update statutory_documents SECRETARY RESIGNED
2001-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION