8 Lupus Street Management RTM Company Limited

Company Registration Number: 05421324

Company registered in England and Wales

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8 Lupus Street Management RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 April 2005. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

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

All companies at SW1V 2NE

Registration Data

Company Number

05421324

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,825£6,274£2,607£9,054£6,376£4,966£4,299£9,149£8,008£4,871£2,410
of which Cash £2,033£6,274£2,607£2,607£1,195£1,007£2,857£607£8,008£1,618£2,410
Total Assets £9,825£6,274£2,607£9,054£6,376£4,966£4,299£9,149£8,008£4,871£2,410
Current Liabilities £4,872£5,250£8,398£6,948£5,280£3,015£4,016£9,908£5,893£4,318£1,196
Net Current Assets £4,953£1,024£-5,791£2,106£1,096£1,951£283£-759£2,115£553£1,214
Total Net Worth £4,953£1,024£-5,791£2,106£3,047£1,951£283£1,909£2,115£553£1,214

Previous Names

No previous names

Company Officers

  • HUTCHISON, Harry

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Art Specialist

    Month of birth: March 1984

    Top Flat
    8 Lupus Street
    London
    SW1V 3DY

  • SAKAI, Ikuko

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    8 Lupus Street
    London
    SWIV 3DY

  • STEVENS, Graham

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    8
    Lupus
    London
    SW1V 3DY
    United Kingdom

  • EVERETT, William Marriott

    Secretary

    Appointed on 25 July 2005

    Resigned on 1 January 2017

    Nationality: English

    Occupation: Land Agent

    54 Hugh Street
    London
    SW1V 4ER

  • MICHELIN, Alexander Charles

    Secretary

    Appointed on 11 April 2005

    Resigned on 25 July 2005

    Flat B 114 Alderney Street
    London
    SW1V 4HA

  • DOBSON, Tim

    Director

    Appointed on 10 February 2015

    Resigned on 8 August 2017

    Nationality: English

    Occupation: Property Energy

    Month of birth: June 1966

    8
    Lupus Street
    London
    SW1V 3DY
    England

  • EVERETT, William Marriott

    Director

    Appointed on 10 February 2015

    Resigned on 1 January 2017

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    8
    Lupus Street
    London
    SW1V 3DY
    England

  • MICHELIN, Alexander Charles

    Director

    Appointed on 11 April 2005

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1976

    Flat B 114 Alderney Street
    London
    SW1V 4HA

  • SNEAD, Ian James

    Director

    Appointed on 15 February 2007

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1973

    Top Flat 8 Lupus Street
    Pimlico
    London
    SW1V 3DY

  • WHITAKER, Charles James Stanbury

    Director

    Appointed on 11 April 2005

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Renewable Energy Consultant

    Month of birth: September 1963

    54 Hugh Street
    London
    SW1V 4ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 Registered office address changed from 8 Lupus Street London SW1V 3DY England to 140a Tachbrook Street London SW1V 2NE on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Address. Type: AD01. Barcode: X6CVOCGU. Transaction: MzE4Mjk1NzE2MmFkaXF6a2N4.

  2. 9 August 2017 Appointment of Mr Graham Stevens as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDANEJ. Transaction: MzE4MjQ4NDE3NmFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDB494. Transaction: MzE4MjQ4NDU3NGFkaXF6a2N4.

  4. 8 August 2017 Termination of appointment of William Marriott Everett as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X6CDAQZE. Transaction: MzE4MjQ4NDE2MGFkaXF6a2N4.

  5. 8 August 2017 Termination of appointment of Tim Dobson as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6CDAPXK. Transaction: MzE4MjQ4NDA4NGFkaXF6a2N4.

  6. 8 August 2017 Termination of appointment of William Marriott Everett as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6CDA9P6. Transaction: MzE4MjQ4MzUyOGFkaXF6a2N4.

  7. 8 August 2017 Registered office address changed from 54 Hugh Street Pimlico London SW1V 4ER to 8 Lupus Street London SW1V 3DY on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDA9G9. Transaction: MzE4MjQ4MzUxOWFkaXF6a2N4.

  8. 5 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTQwNzg2MmFkaXF6a2N4.

  9. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODg2MjE3OWFkaXF6a2N4.

  10. 26 August 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5DMOP5F. Transaction: MzE1NTYwNzczNGFkaXF6a2N4.

  11. 14 April 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54W97DT. Transaction: MzE0NjM0NTc2OWFkaXF6a2N4.

  12. 15 June 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48VZTOB. Transaction: MzEyNDgwODgzNWFkaXF6a2N4.

  13. 13 May 2015 Appointment of Mr. Tim Dobson as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X479L9QY. Transaction: MzEyMzAwODY0M2FkaXF6a2N4.

  14. 6 May 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWNUQ. Transaction: MzEyMjYyNzUyMWFkaXF6a2N4.

  15. 6 May 2015 Appointment of Mr William Marriott Everett as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X46TWLSO. Transaction: MzEyMjYyNjgxOWFkaXF6a2N4.

  16. 6 May 2015 Termination of appointment of Charles James Stanbury Whitaker as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X46TWJFS. Transaction: MzEyMjYyNjE4N2FkaXF6a2N4.

  17. 22 April 2015 Total exemption full accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45A1MLC. Transaction: MzEyMTQ3OTIyN2FkaXF6a2N4.

  18. 26 June 2014 Director's details changed for Charles James Stanbury Whitaker on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVQ5U2. Transaction: MzEwMjY5NzI1MmFkaXF6a2N4.

  19. 21 May 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUY81. Transaction: MzEwMDQxNDYzMmFkaXF6a2N4.

  20. 17 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ADB5A0. Transaction: MzA3OTg5NDUxNmFkaXF6a2N4.

  21. 12 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265S0QX. Transaction: MzA3NjE1NDIyMGFkaXF6a2N4.

  22. 20 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI7DH4. Transaction: MzA2MTEzMjQ5NmFkaXF6a2N4.

  23. 28 June 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYFMTL. Transaction: MzA1OTkwNjMyNWFkaXF6a2N4.

  24. 14 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12LYGA3. Transaction: MzA1MjQ2MTY4NmFkaXF6a2N4.

  25. 13 April 2011 Annual return made up to 11 April 2011 no member list [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBVUPT8N. Transaction: MzAzNTUwMDcwNWFkaXF6a2N4.

  26. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQPAZR7D. Transaction: MzAzMTQ0ODQ2MmFkaXF6a2N4.

  27. 15 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGUTFJ4F. Transaction: MzAxMzU1NjEwNmFkaXF6a2N4.

  28. 12 April 2010 Annual return made up to 11 April 2010 no member list [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFT38J32. Transaction: MzAxMzMwMTc0M2FkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Harry Hutchison on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XFT35J3Z. Transaction: MzAxMzMwMTE3MWFkaXF6a2N4.

  30. 12 April 2010 Director's details changed for Ikuko Sakai on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XFT36J30. Transaction: MzAxMzMwMTE3M2FkaXF6a2N4.

  31. 12 April 2010 Director's details changed for Charles James Stanbury Whitaker on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XFT37J31. Transaction: MzAxMzMwMTE3NWFkaXF6a2N4.

  32. 27 May 2009 Annual return made up to 11/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC5DA7O. Transaction: MjAzMzgzMzI1OWFkaXF6a2N4.

  33. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZZKQ7B0. Transaction: MjAyNTg0NTkyM2FkaXF6a2N4.

  34. 14 April 2008 Annual return made up to 11/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOX0YV4. Transaction: MjAwMzIyNDI2MWFkaXF6a2N4.

  35. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZE44XF7. Transaction: MjAwMDE4Nzk3NGFkaXF6a2N4.

  36. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4MTc4MmFkaXF6a2N4.

  37. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MTc4MWFkaXF6a2N4.

  38. 21 April 2007 Annual return made up to 11/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0ODE1OGFkaXF6a2N4.

  39. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5MTA1MWFkaXF6a2N4.

  40. 14 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4NTE5MmFkaXF6a2N4.

  41. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg5MzIwMGFkaXF6a2N4.

  42. 15 May 2006 Registered office changed on 15/05/06 from: 8 lupus street london SW1V 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcxNzcyN2FkaXF6a2N4.

  43. 4 May 2006 Annual return made up to 11/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMDEwOGFkaXF6a2N4.

  44. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NTQ4OGFkaXF6a2N4.

  45. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0NDU1N2FkaXF6a2N4.

  46. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc3NTI5NWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:51:08 +0000