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Home > England & Wales Companies > 51 SOUTH STREET LIMITED
Company Information for

51 SOUTH STREET LIMITED

C/O LORNHAM LTD., 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
Company Registration Number
01428635
Private Limited Company
Active

Company Overview

About 51 South Street Ltd
51 SOUTH STREET LIMITED was founded on 1979-06-12 and has its registered office in London. The organisation's status is listed as "Active". 51 South Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 SOUTH STREET LIMITED
 
Legal Registered Office
C/O LORNHAM LTD.
7 NEW QUEBEC STREET
LONDON
W1H 7RH
Other companies in RG1
 
Filing Information
Company Number 01428635
Company ID Number 01428635
Date formed 1979-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 SOUTH STREET LIMITED
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Companies with same name 51 SOUTH STREET LIMITED
The following companies were found which have the same name as 51 SOUTH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
51 SOUTH STREET PROPERTY, LLC 353 West 12th Street Nassau NEW YORK NY 10014 Active Company formed on the 2018-04-23

Company Officers of 51 SOUTH STREET LIMITED

Current Directors
Officer Role Date Appointed
NAIM IBRAHIM ATTALLAH
 Director 1991-05-11
CHRISTOPHER ANTHONY HOGG
 Director 2000-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH MACKENZIE
 Director 2007-08-07 2016-03-16
WILLIAM BENJAMIN
 Director 1991-05-11 2015-01-25
WILLIAM SHENKMAN
 Director 2007-07-25 2014-01-20
WILLIAM METCALF
 Company Secretary 1999-10-20 2008-09-29
WILLIAM METCALF
 Director 1991-05-11 2008-09-29
ANTHONY MICHAEL MORRIS
 Director 2007-07-25 2007-08-06
THOMAS PATRICK MACLEOD WALSH
 Company Secretary 1999-06-28 1999-10-20
CHARLES WILLIAM MATHIESEN
 Company Secretary 1991-05-11 1999-06-28
NADIA MOUBAYED
 Director 1991-05-11 1993-06-23
CHARLES RICHTER OFNER
 Director 1991-05-11 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAIM IBRAHIM ATTALLAH QUARTET HOLDINGS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH CINDERELLA THEATRICAL PROMOTIONS LIMITED Director 1991-12-31 CURRENT 1985-01-24 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH WOMEN'S PRESS LIMITED(THE) Director 1991-12-29 CURRENT 1977-03-23 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH ROBIN CLARK LIMITED Director 1991-12-29 CURRENT 1976-08-23 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH NAMARA LIMITED Director 1991-12-29 CURRENT 1967-11-01 Liquidation
NAIM IBRAHIM ATTALLAH NAMARA FILMS LIMITED Director 1991-12-29 CURRENT 1976-05-14 Active - Proposal to Strike off
NAIM IBRAHIM ATTALLAH NAMARA FILM PRODUCTIONS LTD Director 1991-11-10 CURRENT 1974-02-14 Active
NAIM IBRAHIM ATTALLAH QUARTET BOOKS LIMITED Director 1990-12-31 CURRENT 1972-09-11 Liquidation
CHRISTOPHER ANTHONY HOGG MIRIAM STOPPARD LIFETIME LIMITED Director 2004-10-01 CURRENT 2000-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MERYL ANNE WAKEFIELD-CAIO
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HOGG
2022-04-25CH01Director's details changed for Mr David Matheson Cave on 2022-04-25
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2021-05-25AP01DIRECTOR APPOINTED MR DAVID MATHESON CAVE
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR WILLIAM JAY SHENKMAN
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NAIM IBRAHIM ATTALLAH
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-08-04AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 63.6
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-22AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 63.6
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MACKENZIE
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 63.6
2015-06-09AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN
2015-05-11AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 63.6
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHENKMAN
2013-06-14AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for William Shenkman on 2013-03-22
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2012-07-03AA29/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-03RES01ADOPT ARTICLES 03/10/11
2011-10-03MEM/ARTSARTICLES OF ASSOCIATION
2011-10-03RES13BAKER TILLY UK AUDIT LLP NOT BE RE-APPOINTED AS AUDITOR 16/06/2011
2011-07-20AUDAUDITOR'S RESIGNATION
2011-06-10AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 29/09/10
2010-05-18AAFULL ACCOUNTS MADE UP TO 29/09/09
2010-05-11AR0111/05/10 FULL LIST
2010-04-20RES01ALTER ARTICLES 05/11/2009
2010-04-20MEM/ARTSARTICLES OF ASSOCIATION
2009-05-22363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 29/09/08
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM METCALF
2008-07-15AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-06-17363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-02AAFULL ACCOUNTS MADE UP TO 29/09/06
2007-06-15363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 29/09/05
2006-05-22363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 29/09/04
2005-05-23363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-06-24AAFULL ACCOUNTS MADE UP TO 29/09/03
2004-06-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 1 GRESHAM STREET LONDON EC2V 7BU
2003-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-27AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-06-01363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 29/09/01
2002-07-02363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 29/09/00
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-09-29288aNEW DIRECTOR APPOINTED
2000-06-15AAFULL ACCOUNTS MADE UP TO 29/09/99
2000-05-23363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-11-05288aNEW SECRETARY APPOINTED
1999-11-05288bSECRETARY RESIGNED
1999-07-28288aNEW SECRETARY APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-07-08AAFULL ACCOUNTS MADE UP TO 29/09/97
1998-06-29363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-07-23363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 29/09/96
1996-07-08363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 29/09/95
1995-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 SOUTH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 SOUTH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 SOUTH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 SOUTH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 51 SOUTH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 SOUTH STREET LIMITED
Trademarks
We have not found any records of 51 SOUTH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 SOUTH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 SOUTH STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 51 SOUTH STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 SOUTH STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 SOUTH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7RH