7 Lupus Street Management Limited

Company Registration Number: 06356491

Company registered in England and Wales

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7 Lupus Street Management Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in London.

Registered Address

52 MORETON STREET
LONDON
ENGLAND
SW1V 2PB

There are 57 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

06356491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,230£557£0£0£0£0£0
of which Cash £2,005£0£0£0£0£0£0
Total Assets £2,230£557£0£0£0£0£0
Current Liabilities £51,723£50,050£49,493£49,493£0£0£0
Net Current Assets £-49,493£-49,493£-49,493£-49,493£0£0£0
Total Net Worth £-28,493£-28,493£-28,493£-28,493£0£0£0

Previous Names

No previous names

Company Officers

  • WINWARD, Charles Stephen

    Secretary

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Director

    Flat 2 76a Rochester Row
    London
    SW1P 1JU

  • FRY & CO

    Corporate Secretary

    Appointed on 23 November 2015

     

    52
    Moreton Street
    London
    SW1V 2PB
    England

  • ALI, Mubarak

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: April 1944

    Flat 4
    ,
    21 Lexham Gardens
    London
    W8 5JJ
    United Kingdom

  • FOREMAN, Christopher Stephen

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Flat 2,
    7 Lupus Street
    London
    SW1V 3AS
    United Kingdom

  • WINWARD, Charles Stephen

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Flat 2 76a Rochester Row
    London
    SW1P 1JU

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JVB5L. Transaction: MzE3NjkzNTE4NWFkaXF6a2N4.

  2. 29 March 2017 Current accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X637DJK9. Transaction: MzE3MjI4NDI1OGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN18CA. Transaction: MzE1NjM4NzIxNGFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4TMQ. Transaction: MzE0OTQ2MDg3MGFkaXF6a2N4.

  5. 27 November 2015 Registered office address changed from 7 Lupus Street London SW1V 3AJ to 52 Moreton Street London SW1V 2PB on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0ZKRE. Transaction: MzEzNjE5MDY3N2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4KSSVMJ. Transaction: MzEzNTc0MDY4NGFkaXF6a2N4.

  7. 23 November 2015 Appointment of Fry & Co as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP04. Barcode: X4KSSZPF. Transaction: MzEzNTc0MTkyMmFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9UMX. Transaction: MzEyNDE1MDQ2NWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IOBC8G. Transaction: MzEwOTY4NjE3MmFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XL2FV. Transaction: MzEwMDkzNTMxMGFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWZWP. Transaction: MzA4NTY4Mjc4MWFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2I0R. Transaction: MzA3ODg0MTM3OGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE960B. Transaction: MzA2NDkyNjM1MWFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VP6AX. Transaction: MzA1ODIzMzI4OGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X7JHQYVN. Transaction: MzA0NjQyOTQxMmFkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP6QPUDE. Transaction: MzAzNzU4ODUzMmFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XKBUEO1P. Transaction: MzAyNDc5ODYxMmFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Christopher Stephen Foreman on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XKBUDO1O. Transaction: MzAyNDc5MDUxMGFkaXF6a2N4.

  19. 29 September 2010 Appointment of Mr Mubarak Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGG97NTP. Transaction: MzAyNDIyNjMwM2FkaXF6a2N4.

  20. 9 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XF9AGHD5. Transaction: MzAwOTA5MjI5M2FkaXF6a2N4.

  21. 6 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjMyNDE0OWFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XSK4PGEW. Transaction: MzAwNjMyNDA2OGFkaXF6a2N4.

  23. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTA3MDA2OWFkaXF6a2N4.

  24. 8 May 2009 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZ3T9IQ. Transaction: MjAzMjU0MjM1NGFkaXF6a2N4.

  25. 8 May 2009 Director and secretary's change of particulars / charles winward / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ3S9IP. Transaction: MjAzMjUwMDM2MWFkaXF6a2N4.

  26. 7 February 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: A90AA6Y7. Transaction: MjAyNTI4MjQ5N2FkaXF6a2N4.

  27. 20 September 2007 Ad 30/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTgxMDAxOGFkaXF6a2N4.

  28. 20 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgxMDAxOWFkaXF6a2N4.

  29. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwNzA2MmFkaXF6a2N4.

  30. 15 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxMDQwOGFkaXF6a2N4.

  31. 11 September 2007 Registered office changed on 11/09/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ2MzYwM2FkaXF6a2N4.

  32. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2MTYyNWFkaXF6a2N4.

  33. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2NTU3NmFkaXF6a2N4.

  34. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAzMjAzOGFkaXF6a2N4.

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