South Street Management Company Limited

Company Name	South Street Management Company Limited
Company Status	Active
Company Number	00740636
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1962(61 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Huibert Johannes Van Praag
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Dutch
Status	Current
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 South Street London W1K 2XQ

Director Name	Mr Nigel Charles Wiggins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 2 47 South Street London W1K 2XQ

Director Name	Pat Van Praag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Dutch
Status	Current
Appointed	26 March 1994(31 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 South Street London W1K 2XQ

Director Name	Alexander Lingshan Van Praag
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	29 January 1999(36 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	47 South Street London W1X 2XQ

Secretary Name	Nigel Charles Wiggins
Nationality	British
Status	Current
Appointed	03 October 2008(45 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Surveyor
Correspondence Address	Flat 2 47 South Street London W1K 2XQ

Director Name	Langbourn Properties (47Ss) Limited (Corporation)
Status	Current
Appointed	08 April 2010(47 years, 5 months after company formation)
Appointment Duration	14 years
Correspondence Address	47 Lafone Street London SE1 2LX

Director Name	Lanhnourn Properties (45Ss) Limited (Corporation)
Status	Current
Appointed	08 April 2010(47 years, 5 months after company formation)
Appointment Duration	14 years
Correspondence Address	47 Lafone Street London SE1 2LX

Director Name	Farm Street Investments Limited (Corporation)
Status	Current
Appointed	28 July 2010(47 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	47 Lafone Street London SE1 2LX

Director Name	Norah Tarlo
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1994)
Role	Retired
Correspondence Address	47 South Street London W1Y 5PD

Director Name	Pamela Street
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 1999)
Role	Authoress
Correspondence Address	47 South Street London W1Y 5PD

Director Name	Kate Ganz
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1994)
Role	Company Director - Art Dealer
Correspondence Address	Flat Ground Floor 45 South Street London W1Y 5PD

Secretary Name	Mr Nigel Charles Wiggins
Nationality	English
Status	Resigned
Appointed	30 August 1992(29 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 47 South Street London W1K 2XQ

Director Name	Saul Jerome Goldstein
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 October 2000)
Role	Investment Banker
Correspondence Address	45 South Street London W1Y 5PD

Director Name	John Harvey Bassett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1994(31 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 November 2002)
Role	Investment Banking
Correspondence Address	Flat 1 47 South Street Mayfair London W1Y 5PD

Director Name	Barbera Goldstein
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(37 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 October 2002)
Role	Company Director
Correspondence Address	47 South Street London W1Y 5PD

Director Name	Philip Victor Harari
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(39 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2008)
Role	Art Consultant
Correspondence Address	45 South Street London W1K 2XQ

Director Name	Alexander Milon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 January 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment I 19-21 Lancaster Gate London W2 3LN

Director Name	Mr Noel Carroll
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2006(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2010)
Role	Managing Director Green Plus L
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 South Street London W1K 2XQ

Secretary Name	Jason Allen Salter
Nationality	British
Status	Resigned
Appointed	24 April 2007(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers Dunmow Road Abbess Roding Ongar Essex CM5 0PF

Director Name	Bradley Edward John Burgess
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Ringwood Cottage Holmbury Hill Rd Holmbury St. Mary Dorking Surrey RH5 6NP

Director Name	Victoria Carroll
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2010)
Role	Art Curator
Correspondence Address	45 South Street London W1K 2XQ

Director Name	Farm Street Investments Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(34 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 November 2007)
Correspondence Address	8/10 New Fetter Lane London EC4A 1RS

Location

Registered Address	34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Annual return made up to 30 August 2015 no member list (8 pages)
15 September 2015	Annual return made up to 30 August 2015 no member list (8 pages)
30 September 2014	Annual return made up to 30 August 2014 no member list (8 pages)
30 September 2014	Annual return made up to 30 August 2014 no member list (8 pages)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 2 June 2014 (1 page)
9 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 March 2014	Registered office address changed from Residential Partners 3Rd Floor 22 Grafton Street London W1S 4EX on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Residential Partners 3Rd Floor 22 Grafton Street London W1S 4EX on 26 March 2014 (1 page)
4 October 2013	Annual return made up to 30 August 2013 no member list (8 pages)
4 October 2013	Annual return made up to 30 August 2013 no member list (8 pages)
24 July 2013	Registered office address changed from 6Th Floor 63 Curzon Street London Uk W1J 8PD on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from 6Th Floor 63 Curzon Street London Uk W1J 8PD on 24 July 2013 (2 pages)
11 October 2012	Annual return made up to 30 August 2012 no member list (8 pages)
11 October 2012	Annual return made up to 30 August 2012 no member list (8 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 December 2011	Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 3/4 Great Marlborough St London W1F 7HH on 1 December 2011 (2 pages)
22 September 2011	Appointment of Farm Street Investments Limited as a director (2 pages)
22 September 2011	Appointment of Farm Street Investments Limited as a director (2 pages)
22 September 2011	Appointment of Langbourn Properties (47Ss) Limited as a director (2 pages)
22 September 2011	Appointment of Lanhnourn Properties (45Ss) Limited as a director (2 pages)
22 September 2011	Appointment of Lanhnourn Properties (45Ss) Limited as a director (2 pages)
22 September 2011	Annual return made up to 30 August 2011 no member list (8 pages)
22 September 2011	Appointment of Langbourn Properties (47Ss) Limited as a director (2 pages)
22 September 2011	Annual return made up to 30 August 2011 no member list (8 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 30 August 2010 no member list (6 pages)
24 September 2010	Annual return made up to 30 August 2010 no member list (6 pages)
23 September 2010	Director's details changed for Pat Van Praag on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Alexander Lingshan Van Praag on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Alexander Lingshan Van Praag on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Noel Carroll as a director (1 page)
23 September 2010	Termination of appointment of Noel Carroll as a director (1 page)
23 September 2010	Director's details changed for Huibert Johannes Van Praag on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Victoria Carroll as a director (1 page)
23 September 2010	Director's details changed for Pat Van Praag on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Bradley Burgess as a director (1 page)
23 September 2010	Director's details changed for Alexander Lingshan Van Praag on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Huibert Johannes Van Praag on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Victoria Carroll as a director (1 page)
23 September 2010	Director's details changed for Pat Van Praag on 1 October 2009 (2 pages)
23 September 2010	Termination of appointment of Bradley Burgess as a director (1 page)
23 September 2010	Director's details changed for Huibert Johannes Van Praag on 1 October 2009 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 November 2009	Director's details changed for Bradley Edward John Burgess on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 30 August 2009 no member list (4 pages)
13 November 2009	Annual return made up to 30 August 2009 no member list (4 pages)
13 November 2009	Secretary's details changed for Nigel Charles Wiggins on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Bradley Edward John Burgess on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Nigel Charles Wiggins on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Nigel Charles Wiggins on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Bradley Edward John Burgess on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Lingshan Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Lingshan Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Pat Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Huibert Johannes Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Pat Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Lingshan Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Huibert Johannes Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Huibert Johannes Van Praag on 1 January 2009 (2 pages)
16 October 2009	Director's details changed for Pat Van Praag on 1 January 2009 (2 pages)
27 October 2008	Secretary appointed nigel charles wiggins (2 pages)
27 October 2008	Secretary appointed nigel charles wiggins (2 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 October 2008	Appointment terminated director philip harari (1 page)
10 October 2008	Appointment terminated secretary jason salter (1 page)
10 October 2008	Appointment terminated secretary jason salter (1 page)
10 October 2008	Director appointed victoria carroll (2 pages)
10 October 2008	Appointment terminated director philip harari (1 page)
10 October 2008	Director appointed victoria carroll (2 pages)
9 October 2008	Annual return made up to 30/08/08 (4 pages)
9 October 2008	Annual return made up to 30/08/08 (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
19 September 2007	Annual return made up to 30/08/07 (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 3/4 great marlborough st london W1V 2AR (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 3/4 great marlborough st london W1V 2AR (1 page)
19 September 2007	Annual return made up to 30/08/07 (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
7 September 2006	Annual return made up to 30/08/06 (2 pages)
7 September 2006	Annual return made up to 30/08/06 (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
8 September 2005	Annual return made up to 30/08/05 (6 pages)
8 September 2005	Annual return made up to 30/08/05 (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 September 2004	Annual return made up to 30/08/04 (6 pages)
15 September 2004	Annual return made up to 30/08/04 (6 pages)
12 February 2004	Annual return made up to 30/08/03 (6 pages)
12 February 2004	Annual return made up to 30/08/03 (6 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
27 October 2002	Accounts for a small company made up to 31 March 2002 (11 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (11 pages)
26 September 2002	Annual return made up to 30/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2002	Annual return made up to 30/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Annual return made up to 30/08/01 (5 pages)
18 December 2001	Annual return made up to 30/08/01 (5 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 November 2000	Annual return made up to 30/08/00 (6 pages)
1 November 2000	Annual return made up to 30/08/00 (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
21 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 September 1999	Full accounts made up to 31 March 1999 (10 pages)
15 September 1999	Annual return made up to 30/08/99 (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (10 pages)
15 September 1999	Annual return made up to 30/08/99 (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 31 March 1998 (7 pages)
18 November 1998	Annual return made up to 30/08/98 (9 pages)
18 November 1998	Full accounts made up to 31 March 1998 (7 pages)
18 November 1998	Annual return made up to 30/08/98 (9 pages)
1 June 1998	Annual return made up to 30/08/97 (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Annual return made up to 30/08/97 (7 pages)
1 June 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 31 March 1997 (9 pages)
7 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 February 1997	Full accounts made up to 31 March 1996 (8 pages)
14 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 October 1996	Annual return made up to 30/08/96 (6 pages)
1 October 1996	Annual return made up to 30/08/96 (6 pages)
1 September 1995	Annual return made up to 30/08/95 (10 pages)
1 September 1995	Annual return made up to 30/08/95 (10 pages)
31 May 1995	Memorandum and Articles of Association (22 pages)
31 May 1995	Memorandum and Articles of Association (22 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 November 1962	Incorporation (21 pages)
12 November 1962	Incorporation (21 pages)

South Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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