26 Lupus Street Management Limited

Company Registration Number: 04155715

Company registered in England and Wales

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26 Lupus Street Management Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Leatherhead, Surrey.

Registered Address

HUGGINS EDWARDS & SHARP
11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 170 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

04155715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £10£10£10£10£13,559£13,559£13,559£0
Current Assets £0£0£0£0£0£0£0£10,334
of which Cash £0£0£0£0£0£0£0£6,109
Total Assets £10£10£10£10£13,559£13,559£13,559£10,334
Current Liabilities £0£0£0£0£13,549£13,549£13,549£23,883
Net Current Assets £0£0£0£0£-13,549£-13,549£-13,549£-13,549
Total Net Worth £10£10£10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP

    Corporate Secretary

    Appointed on 1 February 2011

     

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • KADCHHA, Sonal

    Director

    Appointed on 13 September 2014

     

    Nationality: British

    Occupation: Senior Commercial Manager

    Month of birth: September 1980

    Top Floor Flat
    26 Lupus Street
    London
    SW1V 3DZ
    Great Britain

  • BRANDELLI, Sharon Louise

    Secretary

    Appointed on 10 May 2003

    Resigned on 15 March 2005

    35 East View
    Barnet
    Hertfordshire
    EN5 5TW

  • THORNE, Wayne Darryl

    Secretary

    Appointed on 18 July 2002

    Resigned on 10 May 2003

    Flat 1
    26 Lupus Street
    London
    SW1V 3DZ

  • WILKES, Rupert Thomas James

    Secretary

    Appointed on 9 February 2001

    Resigned on 18 July 2002

    13b Cunningham Place
    London
    NW8 8JT

  • DIRECT RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 31 January 2011

    15
    Church Street
    Epsom
    Surrey
    KT17 4PF
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 9 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2005

    Resigned on 28 March 2006

    72 Rochester Row
    London
    SW1P 1JU

  • HADDOW, Marianne

    Director

    Appointed on 26 April 2004

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Director Of Hr

    Month of birth: May 1972

    Flat D
    26 Lupus Street
    London
    SW1V 3DZ

  • TEBBIT, Oliver

    Director

    Appointed on 30 April 2007

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    26 Lupus Street
    London
    SW1V 3DZ

  • THORNE, Wayne Darryl

    Director

    Appointed on 9 February 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: It

    Month of birth: January 1969

    Flat 1
    26 Lupus Street
    London
    SW1V 3DZ

  • WITHEY, Carinne Sophie

    Director

    Appointed on 9 February 2001

    Resigned on 24 April 2014

    Nationality: French

    Occupation: Compliance Officer

    Month of birth: January 1972

    26
    Lupus Street
    London
    SW1V 3DZ

  • YEATS, Penelope Ann

    Director

    Appointed on 15 February 2011

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Learning & Development Consultant

    Month of birth: June 1948

    26a
    Lupus Street
    Pimlico
    London
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2001

    Resigned on 9 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIT83U. Transaction: MzE2MTc2MzY3OGFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51JQ03L. Transaction: MzE0Mjg3MjExOWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2CDGI. Transaction: MzEzNDExNTA1N2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X424HVSZ. Transaction: MzExODI3OTA2MmFkaXF6a2N4.

  5. 6 February 2015 Termination of appointment of Penelope Ann Yeats as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X40ODV6X. Transaction: MzExNjg2MzU5NmFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJWVWA. Transaction: MzExMTMyMDUyNGFkaXF6a2N4.

  7. 16 September 2014 Appointment of Ms Sonal Kadchha as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X3GKNOBV. Transaction: MzEwNzYxMDI3MWFkaXF6a2N4.

  8. 15 August 2014 Termination of appointment of Carinne Sophie Withey as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3ECFUOG. Transaction: MzEwNTY2Nzc0M2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJQCR. Transaction: MzA5NDY0Njc5MWFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FPN8MQ. Transaction: MzA4Mzk4OTAxOGFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8DCP. Transaction: MzA3MzgyMTUyMWFkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1J4XHBS. Transaction: MzA2NTYwOTI3MWFkaXF6a2N4.

  13. 25 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CXHVF. Transaction: MzA1MzA2NDI2MmFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG3XXZJS. Transaction: MzA0Nzg1NzI5OGFkaXF6a2N4.

  15. 12 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X0HHOSCN. Transaction: MzAzMzY5Mzk0NmFkaXF6a2N4.

  16. 1 March 2011 Registered office address changed from C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWA74S17. Transaction: MzAzMzAyMDE0MmFkaXF6a2N4.

  17. 1 March 2011 Appointment of Huggins Edwards & Sharp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWA71S14. Transaction: MzAzMzAyMDEzOWFkaXF6a2N4.

  18. 28 February 2011 Termination of appointment of Direct Residential Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWA6HS1J. Transaction: MzAzMzAyMDEyM2FkaXF6a2N4.

  19. 28 February 2011 Appointment of Ms Penelope Ann Yeats as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJ9FRZP. Transaction: MzAzMjk0NjgxOGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XHOPZNU7. Transaction: MzAyNDM1NDI1MGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFH2SHEI. Transaction: MzAwOTE1Mjk5MGFkaXF6a2N4.

  22. 10 February 2010 Secretary's details changed for Direct Residential Limited on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XFH2QHEG. Transaction: MzAwOTE1MjkwNGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Carinne Sophie Withey on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFH2RHEH. Transaction: MzAwOTE1MjkwNWFkaXF6a2N4.

  24. 25 August 2009 Appointment terminated director oliver tebbit [View PDF]

    Category: Officers. Type: 288b. Barcode: X64FSCPF. Transaction: MjAzOTkwNzgxM2FkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AII33A2S. Transaction: MjAzMzY4ODYyMWFkaXF6a2N4.

  26. 9 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1E076E. Transaction: MjAyNTMzODkyNmFkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6GT202T. Transaction: MjAwNjE3NTY4MGFkaXF6a2N4.

  28. 6 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPCSXS0. Transaction: MjAwMDg5NzkwMWFkaXF6a2N4.

  29. 6 March 2008 Director's change of particulars / carinne rossi / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPCRXSZ. Transaction: MjAwMDg5NzU0MGFkaXF6a2N4.

  30. 6 March 2008 Secretary's change of particulars / direct residential LIMITED / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPCTXS1. Transaction: MjAwMDg5NzI2MGFkaXF6a2N4.

  31. 25 February 2008 Registered office changed on 25/02/2008 from c/o direct residential LTD london house 100 new kings road london SW6 4LX [View PDF]

    Category: Address. Type: 287. Barcode: AYTG0XFT. Transaction: MjAwMDE5MDA5NWFkaXF6a2N4.

  32. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNzIzMWFkaXF6a2N4.

  33. 16 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE0MzM4OGFkaXF6a2N4.

  34. 8 May 2007 Ad 20/12/06-20/12/06 £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTk4Nzg0NmFkaXF6a2N4.

  35. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyNDMxM2FkaXF6a2N4.

  36. 8 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkzMjQxNGFkaXF6a2N4.

  37. 6 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NzAzNGFkaXF6a2N4.

  38. 8 May 2006 Registered office changed on 08/05/06 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxMTcyNWFkaXF6a2N4.

  39. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxOTY5NWFkaXF6a2N4.

  40. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNzYxM2FkaXF6a2N4.

  41. 8 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyOTMwNmFkaXF6a2N4.

  42. 20 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3MzQ2NWFkaXF6a2N4.

  43. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNjA5OGFkaXF6a2N4.

  44. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MzU0N2FkaXF6a2N4.

  45. 15 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3ODM3NmFkaXF6a2N4.

  46. 10 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA2Njg3MWFkaXF6a2N4.

  47. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY1MzgxNWFkaXF6a2N4.

  48. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MzY3M2FkaXF6a2N4.

  49. 19 February 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIxOTk5NGFkaXF6a2N4.

  50. 13 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMDkwMWFkaXF6a2N4.

  51. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4NjU4MmFkaXF6a2N4.

  52. 6 June 2003 Registered office changed on 06/06/03 from: 26 lupus street london SW1V 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA1MTE4NGFkaXF6a2N4.

  53. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyNzkxMWFkaXF6a2N4.

  54. 7 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyOTQ5MmFkaXF6a2N4.

  55. 8 March 2003 Ad 01/03/02-01/02/03 £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkxNDEwMGFkaXF6a2N4.

  56. 11 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ0MDc4NmFkaXF6a2N4.

  57. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1ODU1M2FkaXF6a2N4.

  58. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI4ODU0N2FkaXF6a2N4.

  59. 26 July 2002 Registered office changed on 26/07/02 from: 13 cunningham place london NW8 8JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwMDI4NWFkaXF6a2N4.

  60. 4 April 2002 Ad 01/03/02--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODYwMDgyM2FkaXF6a2N4.

  61. 12 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxOTE2MGFkaXF6a2N4.

  62. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2ODI1OGFkaXF6a2N4.

  63. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2NDUwM2FkaXF6a2N4.

  64. 30 March 2001 Registered office changed on 30/03/01 from: 26 old church street london SW3 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ0OTg5OWFkaXF6a2N4.

  65. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcwMDk4MGFkaXF6a2N4.

  66. 14 February 2001 Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYwMzc0NGFkaXF6a2N4.

  67. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgwOTM1N2FkaXF6a2N4.

  68. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUxMjkxMGFkaXF6a2N4.

  69. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc3MzMzNmFkaXF6a2N4.

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