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SOUTH STREET ASSET MANAGEMENT LIMITED (07180972)

SOUTH STREET ASSET MANAGEMENT LIMITED (07180972) is an active UK company. incorporated on 6 March 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. SOUTH STREET ASSET MANAGEMENT LIMITED has been registered for 16 years. Current directors include RANGOONWALA, Asif, RANGOONWALA, Azam.

Company Number
07180972
Status
active
Type
ltd
Incorporated
6 March 2010
Age
16 years
Address
Queen Anne Mansions, London, W1G 9RL
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
RANGOONWALA, Asif, RANGOONWALA, Azam
SIC Codes
68310

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Introduction
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SOUTH STREET ASSET MANAGEMENT LIMITED

SOUTH STREET ASSET MANAGEMENT LIMITED is an active company incorporated on 6 March 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SOUTH STREET ASSET MANAGEMENT LIMITED was registered 16 years ago.(SIC: 68310)

Status

active

Active since 16 years ago

Company No

07180972

LTD Company

Age

16 Years

Incorporated 6 March 2010

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Queen Anne Mansions 86/87 Wimpole Street London, W1G 9RL,

Previous Addresses

80 South Audley Street London W1K 1JH United Kingdom
From: 6 March 2010To: 11 September 2013
Timeline

6 key events • 2010 - 2018

Funding Officers Ownership
Company Founded
Mar 10
Loan Secured
Oct 13
Director Joined
May 14
Director Left
May 14
Director Left
Nov 15
Director Joined
Jul 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

RANGOONWALA, Asif

Active
86/87 Wimpole Street, LondonW1G 9RL
Born November 1957
Director
Appointed 06 Mar 2010

RANGOONWALA, Azam

Active
86/87 Wimpole Street, LondonW1G 9RL
Born March 1987
Director
Appointed 10 Jul 2018

SHAIKH, Adnan

Resigned
Hillfield Avenue, LondonN8 7DG
Secretary
Appointed 06 Mar 2010
Resigned 11 Nov 2011

CONNOLLY, Francesca Chiara

Resigned
East Rochester Way, SidcupDA15 8PD
Born June 1975
Director
Appointed 06 Mar 2010
Resigned 19 May 2014

SHAIKH, Adnan

Resigned
86/87 Wimpole Street, LondonW1G 9RL
Born March 1972
Director
Appointed 01 May 2014
Resigned 21 Oct 2015

Persons with significant control

1

Mr Asif Rangoonwala

Active
86/87 Wimpole Street, LondonW1G 9RL
Born November 1957

Nature of Control

Significant influence or control
Notified 18 Dec 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2024
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
21 March 2016
AR01AR01
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 March 2014
AR01AR01
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
11 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
25 March 2013
AR01AR01
Accounts With Accounts Type Full
13 March 2013
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
27 March 2012
AR01AR01
Termination Secretary Company With Name
16 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 October 2010
AA01Change of Accounting Reference Date
Incorporation Company
6 March 2010
NEWINCIncorporation