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Company Information for

SOUTH STREET PROPERTIES LIMITED

BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH,
Company Registration Number
08979310
Private Limited Company
Active

Company Overview

About South Street Properties Ltd
SOUTH STREET PROPERTIES LIMITED was founded on 2014-04-04 and has its registered office in London. The organisation's status is listed as "Active". South Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTH STREET PROPERTIES LIMITED
 
Legal Registered Office
BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH
Other companies in N20
 
Filing Information
Company Number 08979310
Company ID Number 08979310
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:30:55
Primary Source:Companies House
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Company Officers of SOUTH STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARC ALEXANDER GRANDITER
Director 2014-04-04
WAYNE MICHAEL SELT
Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2014-04-04 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ALEXANDER GRANDITER STREAMDATA LIMITED Director 2013-05-22 CURRENT 2013-01-25 Active
MARC ALEXANDER GRANDITER SGF COMMERCIAL HOLDINGS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-01
MARC ALEXANDER GRANDITER BASE CHILDRENSWEAR LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MARC ALEXANDER GRANDITER BASE RETAIL LIMITED Director 2008-01-11 CURRENT 2008-01-08 Dissolved 2017-09-10
MARC ALEXANDER GRANDITER DANILA LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active - Proposal to Strike off
WAYNE MICHAEL SELT LONDON BRIDGE (KENT) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
WAYNE MICHAEL SELT LONDON BRIDGE (WHITSTABLE) LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
WAYNE MICHAEL SELT LONDON BRIDGE FUNDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WAYNE MICHAEL SELT BEST BRAND DIRECT LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-09-14
WAYNE MICHAEL SELT BRAND CLEARANCE LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
WAYNE MICHAEL SELT POP UP TRADING LTD Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2016-03-01
WAYNE MICHAEL SELT LONDON RETAIL TRADING LIMITED Director 2011-02-01 CURRENT 2010-02-22 Dissolved 2014-01-14
WAYNE MICHAEL SELT G H 11 LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2015-08-01
WAYNE MICHAEL SELT DUFFY LABELS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-02-20
WAYNE MICHAEL SELT PREMIUM RETAIL LIMITED Director 2000-06-22 CURRENT 2000-06-22 Dissolved 2014-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0104/04/15 FULL LIST
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089793100002
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089793100001
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GRANOITER / 04/04/2014
2014-04-16AP01DIRECTOR APPOINTED MARC GRANOITER
2014-04-16AP01DIRECTOR APPOINTED MR WAYNE MICHAEL SELT
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding UNITED TRUST BANK PLC
2016-11-30 Outstanding UNITED TRUST BANK PLC
2014-07-04 Outstanding LLOYDS BANK PLC
2014-06-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH STREET PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH STREET PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTH STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOUTH STREET PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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