51 South Street Limited in LONDON

51 South Street Limited LONDON

51 South Street started in year 1979 as Private Limited Company with registration number 01428635. The 51 South Street company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at 68 Queens Gardens. Postal code: W2 3AH.

The firm has 3 directors, namely Ramsay A., David C. and William S.. Of them, William S. has been with the company the longest, being appointed on 22 March 2021 and Ramsay A. has been with the company for the least time - from 28 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

51 South Street Limited Address / Contact

Office Address	68 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01428635
Date of Incorporation	Tue, 12th Jun 1979
Industry	Residents property management
End of financial Year	29th September
Company age	45 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Ramsay A.

Position: Director

Appointed: 28 April 2023

David C.

Position: Director

Appointed: 24 May 2021

William S.

Position: Director

Appointed: 22 March 2021

Naim A.

Position: Director

Resigned: 01 February 2021

Meryl W.

Position: Director

Appointed: 14 November 2023

Resigned: 28 December 2023

Jane M.

Position: Director

Appointed: 07 August 2007

Resigned: 16 March 2016

William S.

Position: Director

Appointed: 25 July 2007

Resigned: 20 January 2014

Anthony M.

Position: Director

Appointed: 25 July 2007

Resigned: 06 August 2007

Christopher H.

Position: Director

Appointed: 25 August 2000

Resigned: 01 January 2022

William M.

Position: Secretary

Appointed: 20 October 1999

Resigned: 29 September 2008

Thomas W.

Position: Secretary

Appointed: 28 June 1999

Resigned: 20 October 1999

Charles O.

Position: Director

Appointed: 11 May 1991

Resigned: 23 September 1991

Nadia M.

Position: Director

Appointed: 11 May 1991

Resigned: 23 June 1993

William M.

Position: Director

Appointed: 11 May 1991

Resigned: 29 September 2008

William B.

Position: Director

Appointed: 11 May 1991

Resigned: 25 January 2015

Charles M.

Position: Secretary

Appointed: 11 May 1991

Resigned: 28 June 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-29	2014-09-29	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Net Worth	64	64	64	64

Balance Sheet
Current Assets		232 954	238 427	292 351	266 920	266 920	266 920	266 920	285 064	285 064	64
Net Assets Liabilities				64	64	64	64	64	230 914	230 914	64
Cash Bank In Hand	232 954	232 954	238 427	292 351
Net Assets Liabilities Including Pension Asset Liability		64	64	64

Reserves/Capital
Called Up Share Capital	64	64	64	64
Shareholder Funds	64	64	64	64

Other
Average Number Employees During Period									9	9
Creditors				235 952	210 521	210 521	210 521	210 521	54 150	54 150
Fixed Assets					266 920	266 920
Net Current Assets Liabilities		56 399	56 399	56 399	210 521	56 399	56 399	56 399	230 914	230 914	64
Total Assets Less Current Liabilities	56 399	56 399	56 399	56 399	56 399	56 399	56 399	56 399	230 914	230 914	64
Creditors Due After One Year	56 335	56 335	56 335	56 335
Creditors Due Within One Year	176 555	176 555	182 028	235 952
Number Shares Allotted		64
Par Value Share		1
Share Capital Allotted Called Up Paid	64	64

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/29 filed on: 16th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/29 filed on: 16th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/29 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/29 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/29 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/29 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/29 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/29 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/29 filed on: 4th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/29 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/29 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/29 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/29 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/29 filed on: 3rd, July 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/09/29 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/09/29 filed on: 18th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/09/29 filed on: 30th, April 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 15th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/29 filed on: 2nd, July 2007	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 1999/09/29 filed on: 15th, June 2000	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 1998/09/29 filed on: 12th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/29 filed on: 12th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/29 filed on: 8th, July 1998	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1996/09/29 filed on: 1st, July 1997	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 1991/09/29 filed on: 8th, October 1992	accounts	Free Download
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AA	Full accounts for the period ending 1990/09/29 filed on: 7th, July 1991	accounts	Free Download
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51 South Street Limited LONDON

51 South Street Limited Address / Contact

Company Information / Profile

Company staff

Ramsay A.

David C.

William S.

Naim A.

Meryl W.

Jane M.

William S.

Anthony M.

Christopher H.

William M.

Thomas W.

Charles O.

Nadia M.

William M.

William B.

Charles M.

Annual reports financial information

Company filings

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