South Street Asset Management Limited in 86/87 Wimpole Street LONDON

South Street Asset Management Limited LONDON

Founded in 2010, South Street Asset Management, classified under reg no. 07180972 is an active company. Currently registered at Queen Anne Mansions W1G 9RL, London the company has been in the business for 14 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Azam R., Asif R.. Of them, Asif R. has been with the company the longest, being appointed on 6 March 2010 and Azam R. has been with the company for the least time - from 10 July 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adnan S. who worked with the the firm until 11 November 2011.

South Street Asset Management Limited Address / Contact

Office Address	Queen Anne Mansions
Office Address2	86/87 Wimpole Street
Town	London
Post code	W1G 9RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07180972
Date of Incorporation	Sat, 6th Mar 2010
Industry	Real estate agencies
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Azam R.

Position: Director

Appointed: 10 July 2018

Asif R.

Position: Director

Appointed: 06 March 2010

Adnan S.

Position: Director

Appointed: 01 May 2014

Resigned: 21 October 2015

Francesca C.

Position: Director

Appointed: 06 March 2010

Resigned: 19 May 2014

Adnan S.

Position: Secretary

Appointed: 06 March 2010

Resigned: 11 November 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Asif R. This PSC has significiant influence or control over the company,.

Asif R.

Notified on	18 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 16th, January 2024	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/08/31 filed on: 4th, May 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/01/16 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/16 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 1st, February 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 17th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 27th, December 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 4th, January 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 25th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 27th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return up to 2016/03/06 filed on: 21st, March 2016	annual return	Free Download (19 pages)
TM01	Director's appointment terminated on 2015/10/21 filed on: 4th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 10th, June 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 3rd, June 2015	annual return	Free Download (14 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/06/03	capital
TM01	Director's appointment terminated on 2014/05/27 filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/06 filed on: 18th, March 2014	annual return	Free Download (14 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 10th, February 2014	accounts	Free Download (13 pages)
MR01	Registration of charge 071809720001 filed on: 8th, October 2013	mortgage	Free Download (5 pages)
AD01	Change of registered office on 2013/09/11 from 80 South Audley Street London W1K 1JH United Kingdom filed on: 11th, September 2013	address	Free Download (2 pages)
AR01	Annual return up to 2013/03/06 filed on: 25th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 13th, March 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return up to 2012/03/06 filed on: 27th, March 2012	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2011/11/16 filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 16th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2010/08/31 filed on: 14th, October 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, March 2010	incorporation	Free Download (44 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

South Street Asset Management Limited LONDON

South Street Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Azam R.

Asif R.

Adnan S.

Francesca C.

Adnan S.

People with significant control

Company filings

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