20 Lupus Street Management Company Limited

Company Registration Number: 01667229

Company registered in England and Wales

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20 Lupus Street Management Company Limited is a Private Company Limited by Shares first registered on 24 September 1982. Its current registered address is in London.

Registered Address

20 LUPUS STREET
PIMLICO
LONDON
SW1V 3DZ

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

All companies at SW1V 3DZ

Registration Data

Company Number

01667229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £5,144£1,823£3,018£2,037£3,731£2,371£2,515£4,359£3,315£1,159£8,241£7,538
of which Cash £4,610£1,311£2,502£1,474£3,158£1,809£1,968£3,812£2,795£665£7,790£6,974
Total Assets £9,144£5,823£7,018£6,037£7,731£6,371£6,515£8,359£7,315£5,159£12,241£11,538
Current Liabilities £576£576£576£576£610£576£630£600£387£330£330£330
Net Current Assets £4,568£1,247£2,442£1,461£3,121£1,795£1,885£3,759£2,928£829£7,911£7,208
Total Net Worth £8,568£5,247£6,442£5,461£7,121£5,795£5,885£7,759£6,928£4,829£11,911£11,208

Previous Names

No previous names

Company Officers

  • MCDOWELL, John Alister

    Secretary

    Appointed on 22 September 1994

     

    Crown Cottage
    Market Place
    Burnham Market
    Norfolk
    PE31 8HE

  • COMBE, Michael Percy

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    The Thatched House
    Emery Down
    Lyndhurst
    Hampshire
    SO43 7EB
    United Kingdom

  • HUMPHREYS* OWEN, Gwenllian

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Nant Fawr
    Nentydd
    Abergele
    Conwy
    LL22 8EF
    Wales

  • MCDOWELL, Jenny

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    Crown Cottage
    Market Place
    Burnham Market
    Norfolk
    PE31 8HE

  • RATHBONE, Caroline Edith

    Director

    Appointed on 17 May 1995

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1958

    20 Lupus Street
    London
    SW1V 3DZ

  • SPENCER, Jan Caroline

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1952

    20a Lupus Street
    London
    SW1V 3DZ

  • SPENCER, Charles Easdale

    Secretary

    Resigned on 22 September 1994

    20 Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • KAHNAMOUIPOUR, Heydar

    Director

    Appointed on 10 March 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    65 Duke Road
    London
    W4 2BN

  • KAHNAMOUIPOUR, Heydar

    Director

    Appointed on 6 July 2004

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1950

    65 Duke Road
    London
    W4 2BN

  • SPENCER, Charles Easdale

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Journlist

    Month of birth: March 1955

    20 Lupus Street
    Pimlico
    London
    SW1V 3DZ

  • TOPP, John

    Director

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Retired Naval Officer

    Month of birth: June 1937

    20 Lupus Street
    Pimlico
    London
    SW1V 3DZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: L5ZVX3IR. Transaction: MzE2ODgyMDIzMmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556LUYH. Transaction: MzE0NjUzMjAwNmFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: L4ZL0BE0. Transaction: MzE0MTU2NzI3N2FkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9HXD. Transaction: MzEyMjUxNjE1NWFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3ZQF07E. Transaction: MzExNjIyMTUxMGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVSPN. Transaction: MzA5OTc0OTgwMWFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A30C6T8R. Transaction: MzA5MzUzMzIxOGFkaXF6a2N4.

  8. 3 December 2013 Appointment of Mr Michael Percy Combe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOTEX. Transaction: MzA4OTk2MDgzNWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X283O4XL. Transaction: MzA3Nzc4MTE1OWFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1N2AUAJ. Transaction: MzA2OTEzOTExOWFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X185YDM9. Transaction: MzA1Njk1MTkxOWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A10FOFOJ. Transaction: MzA1MDc4ODYyM2FkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC5EXT9R. Transaction: MzAzNTU0ODgxMGFkaXF6a2N4.

  14. 17 March 2011 Termination of appointment of John Topp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26S3SIA. Transaction: MzAzMzk4MDcxNWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AJ5OSR05. Transaction: MzAzMDk1OTk1MmFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XELBRK6O. Transaction: MzAxNjAzODE5MWFkaXF6a2N4.

  17. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE9JTK5L. Transaction: MzAxNTk2ODk4OWFkaXF6a2N4.

  18. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE9JRK5J. Transaction: MzAxNTk2ODk4OGFkaXF6a2N4.

  19. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE9JPK5H. Transaction: MzAxNTk2ODk4N2FkaXF6a2N4.

  20. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE9JNK5F. Transaction: MzAxNTk2ODk4NWFkaXF6a2N4.

  21. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE1MHK54. Transaction: MzAxNTk0NjQwN2FkaXF6a2N4.

  22. 15 January 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AMQ47GIV. Transaction: MzAwNzEzMjE4M2FkaXF6a2N4.

  23. 15 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YC790S. Transaction: MjAzMDU2NzQyMWFkaXF6a2N4.

  24. 30 January 2009 Director appointed gwenllian humphreys owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XMXO36YB. Transaction: MjAyNDU5OTA0MmFkaXF6a2N4.

  25. 30 January 2009 Appointment terminated director heydar kahnamouipour [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXLJ6YO. Transaction: MjAyNDU5ODMyNGFkaXF6a2N4.

  26. 7 January 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: RYOFM6BV. Transaction: MjAyMjcyNTQ2OWFkaXF6a2N4.

  27. 15 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1HSYWV. Transaction: MjAwMzMxOTExOGFkaXF6a2N4.

  28. 14 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTRBAYVV. Transaction: MjAwMzIzNDU0MmFkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NDk2N2FkaXF6a2N4.

  30. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzOTM0N2FkaXF6a2N4.

  31. 10 January 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NzUwNGFkaXF6a2N4.

  32. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyMzE1OWFkaXF6a2N4.

  33. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1MTM5N2FkaXF6a2N4.

  34. 16 December 2005 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDAyODQ3Mjc5MGFkaXF6a2N4.

  35. 19 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjIzNzI0NWFkaXF6a2N4.

  36. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjIyNDk2MGFkaXF6a2N4.

  37. 30 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzgxNzczNmFkaXF6a2N4.

  38. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwNjY1MWFkaXF6a2N4.

  39. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc0NjEwOWFkaXF6a2N4.

  40. 24 December 2004 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ3MzAzMmFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0MTUwM2FkaXF6a2N4.

  42. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM4NTc5MGFkaXF6a2N4.

  43. 30 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU1MTg0NGFkaXF6a2N4.

  44. 30 December 2003 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc5MDY5NmFkaXF6a2N4.

  45. 17 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2ODM2MmFkaXF6a2N4.

  46. 3 December 2002 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAwOTQ3NWFkaXF6a2N4.

  47. 10 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0NjY3M2FkaXF6a2N4.

  48. 28 December 2001 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzIzMjUzMGFkaXF6a2N4.

  49. 16 July 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NTY4MmFkaXF6a2N4.

  50. 13 March 2001 Accounts for a small company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MjAyNjg1MmFkaXF6a2N4.

  51. 26 July 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyNDg0M2FkaXF6a2N4.

  52. 23 March 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDYyNDg3MWFkaXF6a2N4.

  53. 1 August 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU0OTAyOGFkaXF6a2N4.

  54. 29 July 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxODUxMGFkaXF6a2N4.

  55. 1 July 1998 Return made up to 13/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDg1NzE0M2FkaXF6a2N4.

  56. 29 January 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTM4NDE2MmFkaXF6a2N4.

  57. 23 May 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMDk0NGFkaXF6a2N4.

  58. 23 January 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNzM3ODcyOWFkaXF6a2N4.

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

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTM0MDQ2MWFkaXF6a2N4.

  60. 30 July 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2OTc1OGFkaXF6a2N4.

  61. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDIzMzIwMmFkaXF6a2N4.

  62. 1 June 1995 Accounts for a small company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDEzOTUzNDEzNGFkaXF6a2N4.

  63. 30 April 1995 Return made up to 13/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxODk2NmFkaXF6a2N4.

  64. 30 November 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTM0MDQyN2FkaXF6a2N4.

  65. 10 June 1994 Accounts for a small company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MDY4MTQxNGFkaXF6a2N4.

  66. 18 May 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2NzY5OGFkaXF6a2N4.

  67. 9 November 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMjI4MTIzMmFkaXF6a2N4.

  68. 10 May 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxNTk4MmFkaXF6a2N4.

  69. 26 April 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MDY3MTU3NWFkaXF6a2N4.

  70. 26 April 1992 Return made up to 13/04/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3NDc1MWFkaXF6a2N4.

  71. 27 April 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDEyOTAyMjA4MmFkaXF6a2N4.

  72. 27 April 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTcyNTYyMGFkaXF6a2N4.

  73. 24 April 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDA3MTg5MDMwN2FkaXF6a2N4.

  74. 24 April 1990 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjM2NDYzNGFkaXF6a2N4.

  75. 30 May 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NDQ3OTkzOGFkaXF6a2N4.

  76. 30 May 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ2OTQxOWFkaXF6a2N4.

  77. 24 March 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDA4Njc5MTg3N2FkaXF6a2N4.

  78. 24 March 1988 Return made up to 26/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzE0NzA2OGFkaXF6a2N4.

  79. 29 June 1987 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDA0NTg2NTMwMmFkaXF6a2N4.

  80. 29 June 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTU2NDM5MmFkaXF6a2N4.

  81. 4 November 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTM2NDY5N2FkaXF6a2N4.

  82. 11 July 1986 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDA4Njc5MTUyOWFkaXF6a2N4.

  83. 6 June 1986 Return made up to 13/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTI2NTAwOGFkaXF6a2N4.

  84. 24 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0ODUzNjQ5M2FkaXF6a2N4.

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