51 South Street Limited

Company Registration Number: 01428635

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 South Street Limited is a Private Company Limited by Shares first registered on 12 June 1979. Its current registered address is in Reading, Berkshire.

Registered Address

FOURTH FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD

There are 58 companies currently registered at this postcode, including this one.

All companies at RG1 3BD

Registration Data

Company Number

01428635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £238,427£300,449£232,954£218,015£140,594£287,085
of which Cash £238,427£300,449£232,954£218,015£140,594£287,085
Total Assets £238,427£300,449£232,954£218,015£140,594£287,085
Current Liabilities £182,028£244,050£176,555£161,616£84,195£230,686
Net Current Assets £56,399£56,399£56,399£56,399£56,399£56,399
Total Net Worth £64£64£64£64£64£64

Previous Names

No previous names

Company Officers

  • ATTALLAH, Naim Ibrahim

    Director

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1931

    Flat 15
    51 South Street
    London
    W1Y 5PA

  • HOGG, Christopher Anthony, Sir

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Flat 3 51 South Street
    London
    W1K 2XL

  • MATHIESEN, Charles William

    Secretary

    Resigned on 28 June 1999

    41a Heathfield Road
    London
    SW18 2PH

  • METCALF, William

    Secretary

    Appointed on 20 October 1999

    Resigned on 29 September 2008

    27 St Andrews Mansions
    4 Dorset Street
    London
    W1U 4EQ

  • WALSH, Thomas Patrick Macleod

    Secretary

    Appointed on 28 June 1999

    Resigned on 20 October 1999

    Highclere Farm
    Highclere
    Newbury
    Berkshire
    RG15 9PY

  • BENJAMIN, William

    Director

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1918

    Flat 2
    51 South Street
    London
    W1K 2XL

  • MACKENZIE, Jane Elizabeth

    Director

    Appointed on 7 August 2007

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    The Old Rectory
    Ashow
    Warwickshire
    CV8 2LE

  • METCALF, William

    Director

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    27 St Andrews Mansions
    4 Dorset Street
    London
    W1U 4EQ

  • MORRIS, Anthony Michael

    Director

    Appointed on 25 July 2007

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1937

    51 South Street
    London
    W1K 2XL

  • MOUBAYED, Nadia

    Director

    Resigned on 23 June 1993

    Nationality: Lebanese

    Occupation: Antique Dealer

    Month of birth: August 1947

    51 South Street
    London
    W1Y 5PA

  • OFNER, Charles Richter

    Director

    Resigned on 23 September 1991

    Nationality: United States Citizen

    Occupation: Company Director

    Month of birth: March 1946

    Flat 3
    51 South Street
    London
    W1Y 5PA

  • SHENKMAN, William

    Director

    Appointed on 25 July 2007

    Resigned on 20 January 2014

    Nationality: Canadian

    Occupation: Co Director

    Month of birth: December 1950

    15
    Avenue De Grande Bretagne
    Monte Carlo
    98000
    Monaco

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X59P1NJB. Transaction: MzE1MTMwMDI4NWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V2X2Y. Transaction: MzE0ODQxODUxMWFkaXF6a2N4.

  3. 7 April 2016 Termination of appointment of Jane Elizabeth Mackenzie as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X54DYH89. Transaction: MzE0NTg2MTMzNWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X497WFZF. Transaction: MzEyNDgyODE5M2FkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of William Benjamin as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X4956IF6. Transaction: MzEyNDcxNjQzM2FkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X476UHQ3. Transaction: MzEyMjg4NjIzMWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37XD9FF. Transaction: MzEwMDExNjUzNmFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A36VIPJ7. Transaction: MzA5OTMzOTQyMmFkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of William Shenkman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X9G8Z. Transaction: MzA5Mzc4NDk0MWFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2A34IMW. Transaction: MzA3OTc3MTUzMGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUY0A. Transaction: MzA3Nzk0NDk4NmFkaXF6a2N4.

  12. 8 April 2013 Director's details changed for William Shenkman on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X25NO8WY. Transaction: MzA3NTczOTU2NWFkaXF6a2N4.

  13. 28 August 2012 Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8THKX. Transaction: MzA2MzA2MTgzMmFkaXF6a2N4.

  14. 3 July 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1C09HJL. Transaction: MzA2MDE4MjU1OWFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZKUX. Transaction: MzA1OTk0OTcwM2FkaXF6a2N4.

  16. 3 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5PI7XXN. Transaction: MzA0NDc4MDc1M2FkaXF6a2N4.

  17. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4MDM4N2FkaXF6a2N4.

  18. 20 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AT5LZVVI. Transaction: MzA0MDcxMzk2MGFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVCARUVU. Transaction: MzAzODYzNTExNmFkaXF6a2N4.

  20. 30 March 2011 Full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: L8552STQ. Transaction: MzAzNDc1Mzk2NWFkaXF6a2N4.

  21. 18 May 2010 Full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: LOP3DJYV. Transaction: MzAxNTc0OTE3M2FkaXF6a2N4.

  22. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUCQRJWZ. Transaction: MzAxNTMxMjA2NGFkaXF6a2N4.

  23. 20 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACWXAJ8G. Transaction: MzAxMzg1NzIwMWFkaXF6a2N4.

  24. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1NzEzNGFkaXF6a2N4.

  25. 22 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIKIOA2U. Transaction: MjAzMzU2ODk0NGFkaXF6a2N4.

  26. 30 April 2009 Full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: L6Z3P9E5. Transaction: MjAzMTg4NzgyOGFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director and secretary william metcalf [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CEO3MJ. Transaction: MjAxNDc1MTU0MmFkaXF6a2N4.

  28. 15 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: LKFZZ1EX. Transaction: MjAwOTAzNzY4M2FkaXF6a2N4.

  29. 17 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT0TW0JB. Transaction: MjAwNzMzODE5OGFkaXF6a2N4.

  30. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1ODI5NmFkaXF6a2N4.

  31. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwOTgxN2FkaXF6a2N4.

  32. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNTA0OGFkaXF6a2N4.

  33. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0MjEwNWFkaXF6a2N4.

  34. 2 July 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5ODA2MWFkaXF6a2N4.

  35. 15 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1NzA5M2FkaXF6a2N4.

  36. 20 June 2006 Full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxNTAzN2FkaXF6a2N4.

  37. 22 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MDYxM2FkaXF6a2N4.

  38. 29 June 2005 Full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg3ODg5NGFkaXF6a2N4.

  39. 23 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NzkxOWFkaXF6a2N4.

  40. 24 June 2004 Full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NDQzOGFkaXF6a2N4.

  41. 21 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNTc1NWFkaXF6a2N4.

  42. 24 January 2004 Registered office changed on 24/01/04 from: 1 gresham street london EC2V 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE0NTg3OGFkaXF6a2N4.

  43. 20 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk4NTczMGFkaXF6a2N4.

  44. 27 June 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTk3MDQ5NGFkaXF6a2N4.

  45. 1 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyODQxMWFkaXF6a2N4.

  46. 18 July 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODQxNDk2MWFkaXF6a2N4.

  47. 2 July 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5MTA1NmFkaXF6a2N4.

  48. 18 May 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM0MzQ2NmFkaXF6a2N4.

  49. 16 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMjcwOWFkaXF6a2N4.

  50. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcwODgxNmFkaXF6a2N4.

  51. 15 June 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM3ODQ0M2FkaXF6a2N4.

  52. 23 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMTc4N2FkaXF6a2N4.

  53. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwNDUwM2FkaXF6a2N4.

  54. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4NDYxOWFkaXF6a2N4.

  55. 28 July 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MjUyMWFkaXF6a2N4.

  56. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2OTE5OGFkaXF6a2N4.

  57. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzODczOWFkaXF6a2N4.

  58. 12 April 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM2NjQ0MGFkaXF6a2N4.

  59. 8 July 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzk0OTE4OWFkaXF6a2N4.

  60. 29 June 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0NjYyN2FkaXF6a2N4.

  61. 23 July 1997 Return made up to 11/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMzk4MGFkaXF6a2N4.

  62. 1 July 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTk4MjgyNWFkaXF6a2N4.

  63. 8 July 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNTEzNWFkaXF6a2N4.

  64. 2 July 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTcyMzI0NWFkaXF6a2N4.

  65. 3 August 1995 Return made up to 11/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTExMjQ3MWFkaXF6a2N4.

  66. 19 June 1995 Full accounts made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzY5MTMwNGFkaXF6a2N4.

  67. 27 July 1994 Return made up to 11/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1MTg0MmFkaXF6a2N4.

  68. 30 June 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDAwOTEzOTEzNmFkaXF6a2N4.

  69. 16 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODA4NzgxN2FkaXF6a2N4.

  70. 21 June 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODI3MzQ0MWFkaXF6a2N4.

  71. 21 June 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4MjcwNmFkaXF6a2N4.

  72. 8 October 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDAyODg2OTE5NWFkaXF6a2N4.

  73. 17 July 1992 Return made up to 11/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxODI3OGFkaXF6a2N4.

  74. 7 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk2NTkzMWFkaXF6a2N4.

  75. 7 July 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDE0NTkxNDk0NmFkaXF6a2N4.

  76. 12 June 1991 Return made up to 11/05/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTExMzc4OWFkaXF6a2N4.

  77. 6 August 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDEwNTg1NjU4NmFkaXF6a2N4.

  78. 6 August 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODE5ODQ5MWFkaXF6a2N4.

  79. 11 September 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NjA3MWFkaXF6a2N4.

  80. 10 May 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM0MzYwNmFkaXF6a2N4.

  81. 22 February 1989 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzg1NDk1MGFkaXF6a2N4.

  82. 22 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgwMDAxNGFkaXF6a2N4.

  83. 22 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI3MDYwNGFkaXF6a2N4.

  84. 16 June 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDAxNjIyOTM1OGFkaXF6a2N4.

  85. 16 June 1988 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMTQ1NTE4OGFkaXF6a2N4.

  86. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDgzNjU3MmFkaXF6a2N4.

  87. 4 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTQ2Nzc4NGFkaXF6a2N4.

  88. 31 January 1987 Return made up to 05/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODUyMjEyM2FkaXF6a2N4.

  89. 22 December 1986 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDA0NDYzNzYwMGFkaXF6a2N4.

  90. 24 December 1985 Full accounts made up to 29 September 1984

    Action Date: 29 September 1984. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MDEwOWFkaXF6a2N4.

  91. 12 June 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQyNjY4M2FkaXF6a2N4.

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