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39 & 41 SOUTH STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 & 41 South Street Management Limited. The company was founded 10 years ago and was given the registration number 08800925. The firm's registered office is in LONDON. You can find them at 39 South Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:39 & 41 SOUTH STREET MANAGEMENT LIMITED
Company Number:08800925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:39 South Street, London, W1K 2XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Montefiore Street, Tel Aviv, Israel, 6520119

Director03 December 2013Active
Ballakneale House, Bay View Road, Port Erin, Isle Of Man, IM9 6NA

Director03 December 2013Active

People with Significant Control

Ms Tamar Perry
Notified on:01 November 2019
Status:Active
Date of birth:June 1966
Nationality:Polish
Address:39, South Street, London, W1K 2XG
Nature of control:
  • Significant influence or control
Mr Neil Alan Duggan
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:39, South Street, London, W1K 2XG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-11-04Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Incorporation

Incorporation company.

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