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SOUTH STREET MANAGEMENT COMPANY LIMITED

Learn more about SOUTH STREET MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 EASTCASTLE ST, LONDON, W1W 8DW

SOUTH STREET MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00740636
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.15
£2.95
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30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH, ENGLAND
Form type: AD01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, RESIDENTIAL PARTNERS, 3RD FLOOR 22 GRAFTON STREET, LONDON, W1S 4EX
Form type: AD01
Date: 2014.03.26
£2.95
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30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, 6TH FLOOR 63 CURZON STREET, LONDON, UK, W1J 8PD
Form type: AD01
Date: 2013.07.24
£2.95
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 3/4 GREAT MARLBOROUGH ST, LONDON, W1F 7HH
Form type: AD01
Date: 2011.12.01
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30/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.22
£2.95
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CORPORATE DIRECTOR APPOINTED LANGBOURN PROPERTIES (47SS) LIMITED
Form type: AP02
Date: 2011.09.22
£2.95
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CORPORATE DIRECTOR APPOINTED LANHNOURN PROPERTIES (45SS) LIMITED
Form type: AP02
Date: 2011.09.22
£2.95
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CORPORATE DIRECTOR APPOINTED FARM STREET INVESTMENTS LIMITED
Form type: AP02
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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30/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAT VAN PRAAG / 01/10/2009
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT JOHANNES VAN PRAAG / 01/10/2009
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINGSHAN VAN PRAAG / 01/10/2009
Form type: CH01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL CARROLL
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY BURGESS
Form type: TM01
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY EDWARD JOHN BURGESS / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHARLES WIGGINS / 01/10/2009
Form type: CH03
Date: 2009.11.13
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30/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAT VAN PRAAG / 01/01/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINGSHAN VAN PRAAG / 01/01/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT JOHANNES VAN PRAAG / 01/01/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED NIGEL CHARLES WIGGINS
Form type: 288a
Date: 2008.10.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HARARI
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED VICTORIA CARROLL
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JASON SALTER
Form type: 288b
Date: 2008.10.10
£2.95
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ANNUAL RETURN MADE UP TO 30/08/08
Form type: 363a
Date: 2008.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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ANNUAL RETURN MADE UP TO 30/08/07
Form type: 363a
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 3/4 GREAT MARLBOROUGH ST, LONDON, W1V 2AR
Form type: 287
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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ANNUAL RETURN MADE UP TO 30/08/06
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ANNUAL RETURN MADE UP TO 30/08/05
Form type: 363s
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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ANNUAL RETURN MADE UP TO 30/08/04
Form type: 363s
Date: 2004.09.15
£2.95
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ANNUAL RETURN MADE UP TO 30/08/03
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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ANNUAL RETURN MADE UP TO 30/08/02
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NIGEL CHARLES WIGGINS (current)
Secretary, CHARTERED SURVEYOR, 2008.10.03
FLAT 2 47 SOUTH STREET , LONDON
W1K 2XQ
FARM STREET INVESTMENTS LIMITED (current)
Director, 2010.07.28
47 LAFONE STREET , LONDON
SE1 2LX
LANGBOURN PROPERTIES (47SS) LIMITED (current)
Director, 2010.04.08
47 LAFONE STREET , LONDON
SE1 2LX
ENGLAND
LANHNOURN PROPERTIES (45SS) LIMITED (current)
Director, 2010.04.08
47 LAFONE STREET , LONDON
SE1 2LX
ENGLAND
ALEXANDER LINGSHAN VAN PRAAG (current)
Director, STUDENT, 1999.01.29
47 SOUTH STREET , LONDON
W1X 2XQ
HUIBERT JOHANNES VAN PRAAG (current)
Director, COMPANY DIRECTOR, 1992.08.30
47 SOUTH STREET , LONDON
W1K 2XQ
PAT VAN PRAAG (current)
Director, COMPANY DIRECTOR, 1994.03.26
47 SOUTH STREET , LONDON
W1K 2XQ
NIGEL CHARLES WIGGINS (current)
Director, CHARTERED SURVEYOR, 1992.08.30
FLAT 2 47 SOUTH STREET , LONDON
W1K 2XQ
JASON ALLEN SALTER (resigned)
Secretary, 2007.04.24 - 2008.10.01
COOPERS DUNMOW ROAD ABBESS RODING , ONGAR
CM5 0PF, ESSEX
NIGEL CHARLES WIGGINS (resigned)
Secretary, 1992.08.30 - 2007.04.24
FLAT 2 47 SOUTH STREET , LONDON
W1K 2XQ
JOHN HARVEY BASSETT (resigned)
Director, INVESTMENT BANKING, 1994.02.01 - 2002.11.14
FLAT 1 47 SOUTH STREET MAYFAIR , LONDON
W1Y 5PD
BRADLEY EDWARD JOHN BURGESS (resigned)
Director, SURVEYOR, 2007.11.28 - 2010.07.28
RINGWOOD COTTAGE HOLMBURY HILL RD HOLMBURY ST. MARY , DORKING
RH5 6NP, SURREY
NOEL CARROLL (resigned)
Director, MANAGING DIRECTOR GREEN PLUS L, 2006.08.03 - 2010.04.08
FLAT 1 47 SOUTH STREET , LONDON
W1K 2XQ
VICTORIA CARROLL (resigned)
Director, ART CURATOR, 2008.09.12 - 2010.04.08
45 SOUTH STREET , LONDON
W1K 2XQ
FARM STREET INVESTMENTS LIMITED (resigned)
Director, LIMITED COMPANY, 1997.01.15 - 2007.11.28
8/10 NEW FETTER LANE , LONDON
EC4A 1RS
KATE GANZ (resigned)
Director, COMPANY DIRECTOR - ART DEALER, 1992.08.30 - 1994.03.26
FLAT GROUND FLOOR 45 SOUTH STREET , LONDON
W1Y 5PD
BARBERA GOLDSTEIN (resigned)
Director, 2000.10.08 - 2002.10.11
47 SOUTH STREET , LONDON
W1Y 5PD
SAUL JEROME GOLDSTEIN (resigned)
Director, INVESTMENT BANKER, 1993.11.25 - 2000.10.08
45 SOUTH STREET , LONDON
W1Y 5PD
PHILIP VICTOR HARARI (resigned)
Director, ART CONSULTANT, 2002.10.11 - 2008.09.12
45 SOUTH STREET , LONDON
W1K 2XQ
ALEXANDER MILON (resigned)
Director, 2005.01.19 - 2006.08.03
APARTMENT I 19-21 LANCASTER GATE , LONDON
W2 3LN
PAMELA STREET (resigned)
Director, AUTHORESS, 1992.08.30 - 1999.01.29
47 SOUTH STREET , LONDON
W1Y 5PD
NORAH TARLO (resigned)
Director, RETIRED, 1992.08.30 - 1994.03.26
47 SOUTH STREET , LONDON
W1Y 5PD
Date 2016.03.31 2015.03.31

Companies near to SOUTH STREET MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTH STREET MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.03. Reload the data