This company is commonly known as Provate Limited. The company was founded 26 years ago and was given the registration number 03427830. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PROVATE LIMITED |
|---|---|---|
| Company Number | : | 03427830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80a Darenth Road, London, N16 6ED | Secretary | 06 January 1998 | Active |
| 80a Darenth Road, London, N16 6ED | Director | 06 January 1998 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 02 September 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 02 September 1997 | Active |
| Provate Holdco Limited | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
| Nature of control | : |
|
| Totalheights Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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