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Company Information for

SOUTH STREET ASSET MANAGEMENT LIMITED

QUEEN ANNE MANSIONS, 86/87 WIMPOLE STREET, LONDON, W1G 9RL,

Company Registration Number

07180972

Private Limited Company

Active

Company Overview

About South Street Asset Management Ltd

SOUTH STREET ASSET MANAGEMENT LIMITED was founded on 2010-03-06 and has its registered office in London. The organisation's status is listed as "Active". South Street Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTH STREET ASSET MANAGEMENT LIMITED

QUEEN ANNE MANSIONS 86/87 WIMPOLE STREET LONDON W1G 9RL Other companies in W1G

Filing Information

Company Number		07180972
Company ID Number		07180972
Date formed		2010-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB989595915

Last Datalog update:	2024-03-06 01:24:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH STREET ASSET MANAGEMENT LIMITED

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Company Officers of SOUTH STREET ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ASIF RANGOONWALA	Director	2010-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADNAN SHAIKH	Director	2014-05-01	2015-10-21
FRANCESCA CHIARA CONNOLLY	Director	2010-03-06	2014-05-19
ADNAN SHAIKH	Company Secretary	2010-03-06	2011-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASIF RANGOONWALA	SOUTH STREET AF I FOUNDER GP LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
ASIF RANGOONWALA	SOUTH STREET AF I GP LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
ASIF RANGOONWALA	P1 MARINE FOUNDATION	Director	2010-08-12	CURRENT	2010-08-12	Active
ASIF RANGOONWALA	GRAND PRIX OF THE SEAS LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
ASIF RANGOONWALA	POWERBOAT WORLD CHAMPIONSHIPS LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active
ASIF RANGOONWALA	UBRIQUE SERVICES LIMITED	Director	2009-04-23	CURRENT	2002-11-08	Dissolved 2014-01-07
ASIF RANGOONWALA	BROAD STREET GP HOLDINGS LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2017-10-03
ASIF RANGOONWALA	SOUTH STREET INVESTMENT MANAGEMENT LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Active - Proposal to Strike off
ASIF RANGOONWALA	BROAD STREET RETAIL LIMITED	Director	2008-10-22	CURRENT	2008-10-22	Dissolved 2014-01-07
ASIF RANGOONWALA	MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT	Director	2008-09-11	CURRENT	2008-09-11	Active
ASIF RANGOONWALA	GREEN CARDAMOM LIMITED	Director	2007-11-05	CURRENT	2007-01-26	Active - Proposal to Strike off
ASIF RANGOONWALA	BROAD STREET NOMINEE 2 LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Active
ASIF RANGOONWALA	BROAD STREET NOMINEE 1 LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Active
ASIF RANGOONWALA	BROAD STREET GP LIMITED	Director	2007-04-30	CURRENT	2007-04-30	Active
ASIF RANGOONWALA	P1 HOLDINGS LIMITED	Director	2006-07-25	CURRENT	2006-07-11	Active
ASIF RANGOONWALA	POWERBOAT P1 MANAGEMENT LIMITED	Director	2004-06-28	CURRENT	2002-11-15	Active
ASIF RANGOONWALA	WHITEFIELD DEVELOPMENT TRUST	Director	1998-03-20	CURRENT	1998-03-20	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.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-05-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-18		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-27		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-10	AP01	DIRECTOR APPOINTED MR AZAM RANGOONWALA
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-25	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-21	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAH SHAIKH
2015-06-10	CH01	Director's details changed for Mr Asif Rangoonwala on 2015-06-01
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-03	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CONNOLLY
2014-05-20	AP01	DIRECTOR APPOINTED ADNAH SHAIKH
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-18	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-02-10	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071809720001
2013-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/13 FROM 80 South Audley Street London W1K 1JH United Kingdom
2013-03-25	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-27	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-11-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADNAN SHAIKH
2011-03-16	AR01	06/03/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-10-14	AA01	PREVSHO FROM 31/03/2011 TO 31/08/2010
2010-03-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to SOUTH STREET ASSET MANAGEMENT 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 SOUTH STREET ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SOUTH STREET ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH STREET ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of SOUTH STREET ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOUTH STREET ASSET MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2014-09-30	GBP £1,333
Dudley Metropolitan Council	0000-00-00	GBP £1,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH STREET ASSET MANAGEMENT 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 SOUTH STREET ASSET MANAGEMENT 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 SOUTH STREET ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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