51 Lupus Street (Freehold) Limited

Company Registration Number: 06237932

Company registered in England and Wales

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51 Lupus Street (Freehold) Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
114A CROMWELL ROAD
LONDON
UNITED KINGDOM
SW7 4AG

There are 322 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

06237932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£77£2£2£0
of which Cash £0£0£0£0£77£0£0£0
Total Assets £0£0£0£0£77£2£2£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£77£2£2£0
Total Net Worth £0£0£0£0£77£2£2£0

Previous Names

No previous names

Company Officers

  • CORNISH, Alison Jane

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1943

    Coombe Farm
    West Monkton
    Somerset
    TA2 8RB

  • MOGFORD, Madhumita

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    514
    Lupus Street
    London
    SW1V 3EY

  • NOSSEIR, Noha

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: November 1978

    51
    Lupus Street
    Pimlico
    London
    SW1V 3EY

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 4 May 2007

    Resigned on 15 June 2011

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    53 Albert Road West
    Bolton
    BL1 5HG

  • THOMAS, Simon Douglas Charles

    Director

    Appointed on 9 January 2009

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1973

    Flat D
    51 Lupus Street
    London
    SW1V 3EY

  • WOLFE, Jed Lee

    Director

    Appointed on 4 May 2007

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1974

    66 Cambridge Street
    London
    Greater London
    SW1V 4QQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AI2UY0. Transaction: MzE4MDM0Njk3NWFkaXF6a2N4.

  2. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZJYWP. Transaction: MzE3ODQyMzg2MGFkaXF6a2N4.

  3. 6 June 2017 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681U86J. Transaction: MzE3NzQ2NTQzOWFkaXF6a2N4.

  4. 18 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P4JS9. Transaction: MzE3NjA5MjkzM2FkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56XODD7. Transaction: MzE0ODQ4MDgxOWFkaXF6a2N4.

  6. 8 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XPI3C. Transaction: MzE0NzkwMDY1NmFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498P76G. Transaction: MzEyNTA4OTEwNmFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRIN4. Transaction: MzEyMzQ1OTIzMWFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Jed Lee Wolfe as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X416I6S0. Transaction: MzExNzIzNDU0MmFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HTIIP. Transaction: MzA5OTcyNjYyNWFkaXF6a2N4.

  11. 9 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIFMZ. Transaction: MzA5NzkyNDgzNGFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2A931IJ. Transaction: MzA3OTUyMDczMWFkaXF6a2N4.

  13. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y46E8. Transaction: MzA3ODkxNzYwMmFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Simon Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDXMO. Transaction: MzA3NzI1MzY2OGFkaXF6a2N4.

  15. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5HWD5. Transaction: MzA2MDMxMDIwN2FkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XA8Q. Transaction: MzA1ODQxNTU4OGFkaXF6a2N4.

  17. 11 October 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1IJGY7X. Transaction: MzA0NTMwOTUyMWFkaXF6a2N4.

  18. 5 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4M7NXZQ. Transaction: MzA0NDkzNzg4MWFkaXF6a2N4.

  19. 8 September 2011 Registered office address changed from Hodgson Hickie 4 Dovetale Studios 465 Battersea Park Road London SW11 4LR on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: ACEQ8XC7. Transaction: MzA0MzUwNDMzOWFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW15FVN9. Transaction: MzA0MDM3MzE1MWFkaXF6a2N4.

  21. 13 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AW15DVN7. Transaction: MzA0MDM3MjYyN2FkaXF6a2N4.

  22. 13 July 2011 Statement of capital following an allotment of shares on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Capital. Type: SH01. Barcode: AW15BVN5. Transaction: MzA0MDM3MjQ2OWFkaXF6a2N4.

  23. 13 July 2011 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: AW15CVN6. Transaction: MzA0MDM3MjIyOWFkaXF6a2N4.

  24. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM3MTU0OWFkaXF6a2N4.

  25. 27 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XQJQHUGN. Transaction: MzAzNzgzNjU5N2FkaXF6a2N4.

  26. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5LQ2RVE. Transaction: MzAzMjc1MzQwNmFkaXF6a2N4.

  27. 5 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XRKA6JQX. Transaction: MzAxNDkyMTg1NWFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Simon Douglas Charles Thomas on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKA4JQV. Transaction: MzAxNDkxODk4MmFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Noha Nosseir on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKA3JQU. Transaction: MzAxNDkxODk4MWFkaXF6a2N4.

  30. 5 May 2010 Director's details changed for Jed Lee Wolfe on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKA5JQW. Transaction: MzAxNDkxODk4NGFkaXF6a2N4.

  31. 5 May 2010 Director's details changed for Madhumita Mogford on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKA2JQT. Transaction: MzAxNDkxODk4MGFkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Alison Jane Cornish on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKA1JQS. Transaction: MzAxNDkxODk3OWFkaXF6a2N4.

  33. 20 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPBTLGTC. Transaction: MzAwNzQ5MzQ5NWFkaXF6a2N4.

  34. 11 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDS29RG. Transaction: MjAzMjYwMjg1NmFkaXF6a2N4.

  35. 11 March 2009 Director appointed noha nosseir [View PDF]

    Category: Officers. Type: 288a. Barcode: AO8507XF. Transaction: MjAyNzg2Nzg4MWFkaXF6a2N4.

  36. 6 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APJ407VO. Transaction: MjAyNzUzOTk0OGFkaXF6a2N4.

  37. 3 March 2009 Director appointed madhumita mogford [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0W37QY. Transaction: MjAyNzE4NzA0NmFkaXF6a2N4.

  38. 12 January 2009 Director appointed alison jane cornish [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1GR6EP. Transaction: MjAyMzA3MTUwNmFkaXF6a2N4.

  39. 12 January 2009 Director appointed simon douglas charles thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1GS6EQ. Transaction: MjAyMzA3MTIwNGFkaXF6a2N4.

  40. 27 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VQ2ZZK. Transaction: MjAwNjAzMjkzNmFkaXF6a2N4.

  41. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyMTcwOGFkaXF6a2N4.

  42. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwMDkxMmFkaXF6a2N4.

  43. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwMjYwM2FkaXF6a2N4.

  44. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2Njg4MWFkaXF6a2N4.

  45. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk5NDg4OWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:21:24 +0100