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51 South Street Limited

51 South Street Limited is an active company incorporated on 12 June 1979 with the registered office located in London, Greater London. 51 South Street Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01428635
Private limited company
Age
46 years
Incorporated 12 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
C/O Lornham Ltd.
7 New Quebec Street
London
W1H 7RH
England
Address changed on 15 May 2024 (1 year 6 months ago)
Previous address was 68 Queens Gardens London W2 3AH England
Telephone
01189508141
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Oct 1948
Director • Canadian • Lives in Monaco • Born in Dec 1950
Director • British • Lives in UK • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Namara Film Productions Ltd
Ramsay Attallah is a mutual person.
Active
11 Chelsea Embankment Management Company Limited
C/O Lornham Ltd is a mutual person.
Active
71 - 72 Oakley Street Limited
C/O Lornham Ltd is a mutual person.
Active
Montagu Court Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
Chelsea Galleries Management Limited
C/O Lornham Ltd is a mutual person.
Active
Active
Henry Chester Building RTM Company Limited
C/O Lornham Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.06K
Increased by £20K (+31250%)
Total Liabilities
-£17.69K
Increased by £17.69K (%)
Net Assets
£2.38K
Increased by £2.31K (+3611%)
Debt Ratio (%)
88%
Increased by 88.16% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr William Jay Shenkman Details Changed
6 Months Ago on 4 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 May 2024
Mr Ramsay Attallah Details Changed
1 Year 6 Months Ago on 1 May 2024
C/O Lornham Ltd. Appointed
1 Year 6 Months Ago on 1 May 2024
Meryl Anne Wakefield-Caio Resigned
1 Year 10 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Mrs Meryl Anne Wakefield-Caio Appointed
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 1 Jul 2025
Director's details changed for Mr William Jay Shenkman on 4 May 2025
Submitted on 7 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Lornham Ltd. 7 New Quebec Street London W1H 7RH on 15 May 2024
Submitted on 15 May 2024
Appointment of C/O Lornham Ltd. as a secretary on 1 May 2024
Submitted on 15 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 15 May 2024
Director's details changed for Mr Ramsay Attallah on 1 May 2024
Submitted on 15 May 2024
Termination of appointment of Meryl Anne Wakefield-Caio as a director on 28 December 2023
Submitted on 2 Jan 2024
Appointment of Mrs Meryl Anne Wakefield-Caio as a director on 14 November 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 29 September 2023
Submitted on 16 Nov 2023
Repayment History
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