24 Lupus Street Management Company Limited

Company Registration Number: 01666477

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Lupus Street Management Company Limited is a Private Company Limited by Shares first registered on 23 September 1982. Its current registered address is in London.

Registered Address

FLAT E
24 LUPUS STREET
LONDON
SW1V 2DZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 2DZ

Registration Data

Company Number

01666477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£5£5£5£944£1,175
of which Cash £0£0£0£0£0£23£6
Total Assets £0£0£5£5£5£944£1,175
Current Liabilities £0£0£0£0£0£1,419£1,286
Net Current Assets £0£0£5£5£5£-475£-111
Total Net Worth £0£0£5£5£5£-475£-111

Previous Names

No previous names

Company Officers

  • DEVINE, Heather Jane

    Director

    Appointed on 2 April 2013

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: April 1967

    Flat E
    24 Lupus Street
    London
    SW1V 2DZ
    Uk

  • HATHERLEY, Jacqueline

    Director

    Appointed on 10 November 2014

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: August 1959

    Heronswood
    Welders Lane
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8TU
    England

  • EVANS, Nicholas Rodney Hammond

    Secretary

    Appointed on 20 June 1997

    Resigned on 2 April 2013

    24a Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • MILLIGAN, Michael John

    Secretary

    Resigned on 20 June 1997

    24 Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • EBERT, Peter Arthur Ernest

    Director

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Editor Reuters

    Month of birth: April 1939

    24 Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • EVANS, Nicholas Rodney Hammond

    Director

    Appointed on 20 June 1997

    Resigned on 12 May 2013

    Nationality: British

    Occupation: Research

    Month of birth: October 1951

    24a Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • MILLIGAN, Michael John

    Director

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Government Servant

    Month of birth: August 1938

    24 Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • PENNY, Carl Richard

    Director

    Appointed on 18 April 1999

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1970

    24e Lupus Street
    Pimlico
    London
    SW1V 3DZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XJ1U. Transaction: MzE3NDE4Njc1NWFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5HEO829. Transaction: MzE1OTQ0Mzc2NGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9JFE. Transaction: MzE0NjA2MjEzNWFkaXF6a2N4.

  4. 7 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X529PKY0. Transaction: MzE0MzUwMjI5OWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHPYJ. Transaction: MzEyMDgxMTA2MGFkaXF6a2N4.

  6. 8 April 2015 Appointment of Mrs Jacqueline Hatherley as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X44VHPYB. Transaction: MzEyMDc4NTkzOWFkaXF6a2N4.

  7. 27 October 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3IW19CG. Transaction: MzEwOTk5MTY2NWFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ94B. Transaction: MzA5ODAyMjMzMWFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A326PYSG. Transaction: MzA5NTA2ODkzNGFkaXF6a2N4.

  10. 11 November 2013 Previous accounting period shortened from 29 September 2013 to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA01. Barcode: X2KW5N17. Transaction: MzA4ODU0MTI4OGFkaXF6a2N4.

  11. 21 June 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR8PU. Transaction: MzA4MDE5MzkwOGFkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Nicholas Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B9OAA. Transaction: MzA3Nzg4MDc4MmFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1BI2. Transaction: MzA3NjY2MTgxMmFkaXF6a2N4.

  14. 22 April 2013 Director's details changed for Nicholas Rodney Hammond Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X26T1BHU. Transaction: MzA3NjY2MDIyMGFkaXF6a2N4.

  15. 22 April 2013 Termination of appointment of Nicholas Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T1BHM. Transaction: MzA3NjY2MDIxN2FkaXF6a2N4.

  16. 10 April 2013 Termination of appointment of Carl Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25J800O. Transaction: MzA3NTk5MTg2MGFkaXF6a2N4.

  17. 10 April 2013 Appointment of Heather Jane Devine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25J800G. Transaction: MzA3NTk5MTYwNWFkaXF6a2N4.

  18. 10 April 2013 Registered office address changed from 24a Lupus Street Pimlico London SW1V 3DZ on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25J800C. Transaction: MzA3NTk5MTQ1N2FkaXF6a2N4.

  19. 27 February 2013 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A211QZXU. Transaction: MzA3MjA1MTAzNmFkaXF6a2N4.

  20. 27 February 2013 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A211QZXM. Transaction: MzA3MjA1MDk1NmFkaXF6a2N4.

  21. 27 February 2013 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A211QZXE. Transaction: MzA3MjA1MDkxOGFkaXF6a2N4.

  22. 27 February 2013 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A211QZWY. Transaction: MzA3MjA1MDgzMWFkaXF6a2N4.

  23. 27 February 2013 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A211QZX6. Transaction: MzA3MjA1MDc2MGFkaXF6a2N4.

  24. 27 February 2013 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Barcode: A211QZWA. Transaction: MzA3MjA1MDU4M2FkaXF6a2N4.

  25. 27 February 2013 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Barcode: A211QZWI. Transaction: MzA3MzY1MzgxNWFkaXF6a2N4.

  26. 27 February 2013 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Barcode: A211QZWQ. Transaction: MzA3MjA0OTc3NGFkaXF6a2N4.

  27. 27 February 2013 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A22M8R5D. Transaction: MzA3MzY1MzQxOWFkaXF6a2N4.

  28. 27 February 2013 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: A211QZYI. Transaction: MzA3MjA0ODg5MmFkaXF6a2N4.

  29. 27 February 2013 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: A211QZYA. Transaction: MzA3MjA0ODgzMmFkaXF6a2N4.

  30. 27 February 2013 Annual return made up to 2 April 2009 with full list of shareholders [View PDF]

    Action Date: 2 April 2009. Category: Annual return. Type: AR01. Barcode: A22REOSH. Transaction: MzA3MzY1MzIyMGFkaXF6a2N4.

  31. 27 February 2013 Annual return made up to 2 April 2008 with full list of shareholders [View PDF]

    Action Date: 2 April 2008. Category: Annual return. Type: AR01. Barcode: A211QZZU. Transaction: MzA3MjA0NzYyOGFkaXF6a2N4.

  32. 27 February 2013 Annual return made up to 2 April 2007 with full list of shareholders [View PDF]

    Action Date: 2 April 2007. Category: Annual return. Type: AR01. Barcode: A211QZZE. Transaction: MzA3MjA0NzUyMmFkaXF6a2N4.

  33. 27 February 2013 Annual return made up to 2 April 2006 with full list of shareholders [View PDF]

    Action Date: 2 April 2006. Category: Annual return. Type: AR01. Barcode: A211QZYY. Transaction: MzA3MjA0NzA5MWFkaXF6a2N4.

  34. 27 February 2013 Annual return made up to 2 April 2005 with full list of shareholders [View PDF]

    Action Date: 2 April 2005. Category: Annual return. Type: AR01. Barcode: A211QZZ6. Transaction: MzA3MjA0NjkxOWFkaXF6a2N4.

  35. 27 February 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R22A1NK1. Transaction: MzA3MzY1MTQxNmFkaXF6a2N4.

  36. 8 August 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2NDI4MzM5MWFkaXF6a2N4.

  37. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NjA3NzAxN2FkaXF6a2N4.

  38. 14 June 2005 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMxODgwMGFkaXF6a2N4.

  39. 5 August 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwODAxOWFkaXF6a2N4.

  40. 21 June 2004 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM4OTgyMGFkaXF6a2N4.

  41. 13 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NjE3OGFkaXF6a2N4.

  42. 1 August 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQ1NjY1OGFkaXF6a2N4.

  43. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE3MjYzOGFkaXF6a2N4.

  44. 11 July 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0NzYwMGFkaXF6a2N4.

  45. 4 June 2001 Accounts for a small company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTkxNjI0NmFkaXF6a2N4.

  46. 9 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwNjk3OWFkaXF6a2N4.

  47. 30 October 2000 Accounts for a small company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTU1MzIxNWFkaXF6a2N4.

  48. 8 June 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwODIxM2FkaXF6a2N4.

  49. 25 April 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMzMxMWFkaXF6a2N4.

  50. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4NDQ3MGFkaXF6a2N4.

  51. 7 April 1999 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4NzA1NGFkaXF6a2N4.

  52. 9 December 1998 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDQ0NjYxMWFkaXF6a2N4.

  53. 9 December 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDUzMTczOGFkaXF6a2N4.

  54. 1 August 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NDgwMTUyN2FkaXF6a2N4.

  55. 27 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk1NjczNmFkaXF6a2N4.

  56. 27 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwNTI2MGFkaXF6a2N4.

  57. 23 May 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1NDY0OWFkaXF6a2N4.

  58. 29 April 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4NzU2OWFkaXF6a2N4.

  59. 13 March 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MDUzNTk3NGFkaXF6a2N4.

  60. 13 April 1995 Return made up to 12/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwMzI2NWFkaXF6a2N4.

  61. 3 February 1995 Full accounts made up to 29 September 1994

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjg3NjY0MmFkaXF6a2N4.

  62. 12 June 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MTMxOTU2MWFkaXF6a2N4.

  63. 25 April 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNzczOWFkaXF6a2N4.

  64. 18 April 1993 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDAwNzY3NWFkaXF6a2N4.

  65. 14 April 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MDk2MTUwOWFkaXF6a2N4.

  66. 3 November 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEyOTI5MDE3MWFkaXF6a2N4.

  67. 21 April 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxNzQxMGFkaXF6a2N4.

  68. 11 June 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTUwMzc5OGFkaXF6a2N4.

  69. 14 February 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNDE0MTgwMmFkaXF6a2N4.

  70. 28 June 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDEzOTY3MjQ0NGFkaXF6a2N4.

  71. 28 June 1990 Return made up to 12/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NjEzMTAxMmFkaXF6a2N4.

  72. 15 May 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MDY1NjcwMmFkaXF6a2N4.

  73. 15 May 1989 Return made up to 23/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE3NDEyM2FkaXF6a2N4.

  74. 13 July 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTYxNzYxMmFkaXF6a2N4.

  75. 28 April 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDEwOTE4NzIzM2FkaXF6a2N4.

  76. 26 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTAwNzc2NmFkaXF6a2N4.

  77. 27 February 1987 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDE1NTQ4MTg5NmFkaXF6a2N4.

  78. 27 February 1987 Return made up to 24/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDMzNzk0N2FkaXF6a2N4.

  79. 14 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY2NTU1MmFkaXF6a2N4.

  80. 8 May 1986 Return made up to 06/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzU3Mjk1OGFkaXF6a2N4.

  81. 2 May 1986 Return made up to 12/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjUxMzkyOGFkaXF6a2N4.

  82. 2 May 1986 Full accounts made up to 29 September 1985 [View PDF]

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDE0ODU5NzY3OGFkaXF6a2N4.

  83. 11 November 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAzMzE2NGFkaXF6a2N4.

  84. 23 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA5MDEzNWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:54:54 +0100