SOUTH STREET PROPERTIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SOUTH STREET PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SOUTH STREET PROPERTIES LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SOUTH STREET PROPERTIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPITALFIELDS HOUSE
BOREHAMWOOD
HERTS
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONIQUE GRANDITER Nov 1963 British Director 2021-06-26 CURRENT
MR MARC ALEXANDER GRANDITER Jul 1963 British Director 2014-04-04 CURRENT
MR WAYNE MICHAEL SELT Aug 1958 British Director 2014-04-04 UNTIL 2021-06-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2014-04-04 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Monique Granditer 2021-06-26 11/1963 Borehamwood   Herts Ownership of shares 25 to 50 percent
Mr Wayne Michael Selt 2016-04-06 - 2021-06-26 8/1958 London   Ownership of shares 25 to 50 percent
Mr Marc Alexander Granditer 2016-04-06 7/1963 Borehamwood   Herts Ownership of shares 25 to 50 percent

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LONDON BRIDGE (KENT) LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTGATE PROPERTY LIMITED LONDON ... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
IVOR SILVERMAN LTD BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores
TAMAR HILLSPRING LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PREMIUM ASSETS LLP BARNET Active DORMANT None Supplied
W & L INVESTMENTS LLP BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
South Street Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-18 30-04-2023 £10,961 Cash £-71,596 equity
South Street Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 30-04-2022 £34,622 Cash £-41,346 equity
South Street Properties Limited 2022-01-29 30-04-2021 £36,639 Cash
South Street Properties Limited 2021-04-28 30-04-2020 £812 Cash
South Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-04-2019 £488,789 Cash £-21,736 equity
South Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £2,780 Cash £-17,269 equity
South Street Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 30-04-2017 £2 Cash £4,576 equity
South Street Properties Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £3,619 Cash £-13,537 equity
South Street Properties Limited - Limited company - abbreviated - 11.9 2016-01-05 30-04-2015 £1,770 Cash £-193 equity

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