38 Lupus Street Limited

Company Registration Number: 05251526

Company registered in England and Wales

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38 Lupus Street Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 839 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

05251526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,128£0£0£0£0£0
Current Assets £5,412£2,838£1,507£1,394£3,162£831
of which Cash £5,412£2,838£1,507£790£2,484£831
Total Assets £50,540£2,838£1,507£1,394£3,162£831
Current Liabilities £2,690£1,237£1,381£1,797£1,967£1,627
Net Current Assets £2,722£1,601£126£-403£1,195£-796
Total Net Worth £47,850£1,601£126£-403£1,195£-796

Previous Names

No previous names

Company Officers

  • LEGAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 6 October 2004

     

    Brook Point
    1412 High Road
    London
    N20 9BH
    United Kingdom

  • GIBBONS, Caroline Evelyn

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1958

    Brook Point
    1412 High Road
    London
    N20 9BH

  • PRICE, Michael David

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Tutor Accountant

    Month of birth: December 1946

    Brook Point
    1412 High Road
    London
    N20 9BH

  • SEELY, Susannah Shelley

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    Flat 1 38
    Lupus Street
    London
    SW1V 3EB
    Uk

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BAKER, Bruce

    Director

    Appointed on 6 October 2004

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    38a Lupus Street
    London
    SW1V 3EB

  • SMART, Roger Bernard

    Director

    Appointed on 6 October 2004

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: January 1966

    Flat 3 38 Lupus Street
    Pimlico
    London
    SW1V 3EB

  • WILLIAMS, Thomas John Meyrick

    Director

    Appointed on 11 March 2009

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Mangement Consultant

    Month of birth: November 1978

    Brook Point
    1412 High Road
    London
    N20 9BH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV53KY. Transaction: MzE2MDk3MTU2M2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IPJK. Transaction: MzE1NjAxNzMzN2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI24XL. Transaction: MzEzNDU2NjExMWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA6VXF. Transaction: MzEyOTQzMzE2NmFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELG15. Transaction: MzExMTEzNTI2MmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIGT63. Transaction: MzEwODQ5MzE1MmFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRAN7. Transaction: MzA4ODYyMjIzNWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9M8J. Transaction: MzA4NDA1NzQ5NWFkaXF6a2N4.

  9. 22 May 2013 Appointment of Susannah Shelley Seely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IQENU. Transaction: MzA3ODQyNTIwMWFkaXF6a2N4.

  10. 22 May 2013 Termination of appointment of Thomas Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28IQENE. Transaction: MzA3ODQyNTE0M2FkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4MCNU. Transaction: MzA2ODgzODE4N2FkaXF6a2N4.

  12. 5 December 2012 Director's details changed for Thomas John Meyrick Williams on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1N4MCNM. Transaction: MzA2ODgzODAyMmFkaXF6a2N4.

  13. 5 December 2012 Director's details changed for Mr Michael David Price on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1N4MCNE. Transaction: MzA2ODgzODAyN2FkaXF6a2N4.

  14. 5 December 2012 Director's details changed for Caroline Evelyn Gibbons on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1N4MCN6. Transaction: MzA2ODgzODAxNWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2ROG. Transaction: MzA2MzI1MjYxMWFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5S5N. Transaction: MzA0OTUyMDgwM2FkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4VGFX5H. Transaction: MzA0MzE2NDQyNWFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XS62MOLS. Transaction: MzAyNTk4OTQ3NGFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LLR7SLTA. Transaction: MzAyMDAzMTc3M2FkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XK2NZG0L. Transaction: MzAwNTUwNzkxOGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Caroline Evelyn Gibbons on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XK2NXG0J. Transaction: MzAwNTUwNzYxN2FkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Thomas John Meyrick Williams on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XK2NYG0K. Transaction: MzAwNTUwNzYyMGFkaXF6a2N4.

  23. 22 December 2009 Secretary's details changed for Legal Consultants Limited on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH04. Barcode: XK2NWG0I. Transaction: MzAwNTUwNzYxNWFkaXF6a2N4.

  24. 7 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L2QKBC6Q. Transaction: MjAzODc5NTExMWFkaXF6a2N4.

  25. 18 March 2009 Appointment terminated director roger smart [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPOB84T. Transaction: MjAyODQ0NjA5NmFkaXF6a2N4.

  26. 18 March 2009 Director appointed thomas john meyrick williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPOC84U. Transaction: MjAyODQ0NTk1MmFkaXF6a2N4.

  27. 5 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39J54JK. Transaction: MjAxNzI1NTE4MmFkaXF6a2N4.

  28. 4 November 2008 Appointment terminated director bruce baker [View PDF]

    Category: Officers. Type: 288b. Barcode: X39J44JJ. Transaction: MjAxNzI1NDgzOGFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHEW23J0. Transaction: MjAxNDUxNDg0OGFkaXF6a2N4.

  30. 26 August 2008 Accounting reference date extended from 31/10/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN4I12LU. Transaction: MjAxMTgwMTEwNWFkaXF6a2N4.

  31. 21 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMDUwNmFkaXF6a2N4.

  32. 6 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NTUxN2FkaXF6a2N4.

  33. 5 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0NTUwNGFkaXF6a2N4.

  34. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2NzQwMmFkaXF6a2N4.

  35. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5MjQ0MGFkaXF6a2N4.

  36. 14 February 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MTg2MWFkaXF6a2N4.

  37. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2NzMzOWFkaXF6a2N4.

  38. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2OTUwNmFkaXF6a2N4.

  39. 25 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI5ODA1MGFkaXF6a2N4.

  40. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU0ODcyMWFkaXF6a2N4.

  41. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcxNTc4NGFkaXF6a2N4.

  42. 22 October 2004 Registered office changed on 22/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU2ODA0MWFkaXF6a2N4.

  43. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDcxMzA0M2FkaXF6a2N4.

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