51 South Street Limited

Active01428635 Private limited company
Incorporated
12 June 1979 (47 years)
Industry
Residents property management (98000)
Directors
David Matheson Cave
William Jay Shenkman
Accounts type
Total exemption full
Region
Greater London
Address
C/o Lornham Ltd.
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2024
Director · Appointed 28 April 2023
British
Born January 1965 (61)
Cave, David Matheson
Director · Appointed 24 May 2021
British
Born October 1948 (78)
Shenkman, William Jay
Director · Appointed 22 March 2021
Canadian
Born December 1950 (75)
Officer history (13 former)
1 May 2024
Appointed C/o Lornham Ltd. as Corporate Secretary
28 December 2023
Resigned Wakefield-Caio, Meryl Anne as Director
14 November 2023
Appointed Wakefield-Caio, Meryl Anne as Director
28 April 2023
Appointed Attallah, Ramsay as Director
1 January 2022
Resigned Hogg, Christopher Anthony, Sir as Director
24 May 2021
Appointed Cave, David Matheson as Director
22 March 2021
Appointed Shenkman, William Jay as Director
1 February 2021
Resigned Attallah, Naim Ibrahim as Director
16 March 2016
Resigned Mackenzie, Jane Elizabeth as Director
25 January 2015
Resigned Benjamin, William as Director
20 January 2014
Resigned Shenkman, William Jay as Director
29 September 2008
Resigned Metcalf, William as Director
29 September 2008
Resigned Metcalf, William as Secretary
7 August 2007
Appointed Mackenzie, Jane Elizabeth as Director
6 August 2007
Resigned Morris, Anthony Michael as Director
25 July 2007
Appointed Shenkman, William Jay as Director
25 July 2007
Appointed Morris, Anthony Michael as Director
25 August 2000
Appointed Hogg, Christopher Anthony, Sir as Director
20 October 1999
Resigned Walsh, Thomas Patrick Macleod as Secretary
20 October 1999
Appointed Metcalf, William as Secretary
28 June 1999
Resigned Mathiesen, Charles William as Secretary
28 June 1999
Appointed Walsh, Thomas Patrick Macleod as Secretary
23 June 1993
Resigned Moubayed, Nadia as Director
23 September 1991
Resigned Ofner, Charles Richter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £64 £230,914 £230,914 £64 £2,375 £15,811
Balance sheet detail
202520242023202220212020
Current Assets£64£285,064£285,064£266,920
Debtors£19,958£20,064
Creditors (< 1 year)£4,147£17,689£0£54,150£54,150£210,521
Creditors (> 1 year)£0£56,335
Net Current Assets£15,811£2,375£64£230,914£230,914£56,399
Net Assets£64£230,914£230,914£64
Shareholder Funds£15,811£2,375£64£230,914£230,914£64

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates4 May 2026
17 March 2026Total exemption full accounts29 September 2025
1 July 2025Total exemption full accounts29 September 2024
7 May 2025Director's details changed
7 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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