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Home > England & Wales Companies > 26 LUPUS STREET MANAGEMENT LIMITED
Company Information for

26 LUPUS STREET MANAGEMENT LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE,
Company Registration Number
04155715
Private Limited Company
Active

Company Overview

About 26 Lupus Street Management Ltd
26 LUPUS STREET MANAGEMENT LIMITED was founded on 2001-02-07 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 26 Lupus Street Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 LUPUS STREET MANAGEMENT LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
SURREY
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 04155715
Company ID Number 04155715
Date formed 2001-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 LUPUS STREET MANAGEMENT LIMITED
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Company Officers of 26 LUPUS STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP
 Company Secretary 2011-02-01
SONAL KADCHHA
 Director 2014-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN YEATS
 Director 2011-02-15 2014-10-03
CARINNE SOPHIE WITHEY
 Director 2001-02-09 2014-04-24
DIRECT RESIDENTIAL LIMITED
 Company Secretary 2006-03-28 2011-01-31
OLIVER TEBBIT
 Director 2007-04-30 2009-08-24
MARIANNE HADDOW
 Director 2004-04-26 2006-12-15
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-15 2006-03-28
SHARON LOUISE BRANDELLI
 Company Secretary 2003-05-10 2005-03-15
WAYNE DARRYL THORNE
 Director 2001-02-09 2004-03-19
WAYNE DARRYL THORNE
 Company Secretary 2002-07-18 2003-05-10
RUPERT THOMAS JAMES WILKES
 Company Secretary 2001-02-09 2002-07-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-02-07 2001-02-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-02-07 2001-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-16CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-03CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-09-03
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM C/O Huggins Edwards & Sharp 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-16TM02Termination of appointment of Huggins Edwards & Sharp on 2018-12-14
2018-12-16AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-12-14
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-01CH01Director's details changed for Ms Sonal Kadchha on 2017-05-30
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-26AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-27AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN YEATS
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AP01DIRECTOR APPOINTED MS SONAL KADCHHA
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CARINNE SOPHIE WITHEY
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-17AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF
2011-03-01AP04Appointment of corporate company secretary Huggins Edwards & Sharp
2011-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIRECT RESIDENTIAL LIMITED
2011-02-28AP01DIRECTOR APPOINTED MS PENELOPE ANN YEATS
2010-09-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-10AR0107/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINNE SOPHIE WITHEY / 10/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT RESIDENTIAL LIMITED / 10/02/2010
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR OLIVER TEBBIT
2009-05-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-05-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / CARINNE ROSSI / 07/02/2008
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / DIRECT RESIDENTIAL LIMITED / 06/03/2008
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O DIRECT RESIDENTIAL LTD LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-0888(2)RAD 20/12/06-20/12/06 £ SI 2@1=2
2007-04-19288bDIRECTOR RESIGNED
2007-02-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-03-08363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-10288bSECRETARY RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-03-15363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-02-13363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-11288bSECRETARY RESIGNED
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 26 LUPUS STREET LONDON SW1V 3DZ
2003-06-06288aNEW SECRETARY APPOINTED
2003-04-07363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-0888(2)RAD 01/03/02-01/02/03 £ SI 10@1=10 £ IC 10/20
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 13 CUNNINGHAM PLACE LONDON NW8 8JT
2002-04-0488(2)RAD 01/03/02--------- £ SI 8@1=8 £ IC 2/10
2002-02-12363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 26 OLD CHURCH STREET LONDON SW3 5BY
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bSECRETARY RESIGNED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 LUPUS STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 LUPUS STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 LUPUS STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-03-01 £ 13,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 LUPUS STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Fixed Assets 2012-03-01 £ 13,559
Shareholder Funds 2012-03-01 £ 10
Tangible Fixed Assets 2012-03-01 £ 13,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 LUPUS STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 LUPUS STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 26 LUPUS STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 LUPUS STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 LUPUS STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 LUPUS STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 LUPUS STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 LUPUS STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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