26 Lupus Street Management Limited

Company Name	26 Lupus Street Management Limited
Director	Sonal Kadchha
Company Status	Active
Company Number	04155715
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Sonal Kadchha
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Senior Commercial Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	14 December 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Wayne Darryl Thorne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2004)
Role	IT
Correspondence Address	Flat 1 26 Lupus Street London SW1V 3DZ

Director Name	Carinne Sophie Withey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2001(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 24 April 2014)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	26 Lupus Street London SW1V 3DZ

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	13b Cunningham Place London NW8 8JT

Secretary Name	Wayne Darryl Thorne
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 2003)
Role	IT Engineer
Correspondence Address	Flat 1 26 Lupus Street London SW1V 3DZ

Secretary Name	Sharon Louise Brandelli
Nationality	British
Status	Resigned
Appointed	10 May 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	35 East View Barnet Hertfordshire EN5 5TW

Director Name	Marianne Haddow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2006)
Role	Director Of Hr
Correspondence Address	Flat D 26 Lupus Street London SW1V 3DZ

Director Name	Oliver Tebbit
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2009)
Role	Solicitor
Correspondence Address	26 Lupus Street London SW1V 3DZ

Director Name	Ms Penelope Ann Yeats
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2014)
Role	Learning & Development Consultant
Country of Residence	United Kingdom
Correspondence Address	26a Lupus Street Pimlico London

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 March 2006)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Direct Residential Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Correspondence Address	15 Church Street Epsom Surrey KT17 4PF

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 February 2011(9 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 December 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Laura Pitt 20.00% Ordinary
2 at £1	Silvia Montroni & Roberto Cordeiro Guerra 20.00% Ordinary
2 at £1	Sonal Kadchha 20.00% Ordinary
2 at £1	Stephen Thomas & Nicola Thomas 20.00% Ordinary
1 at £1	A. Mahdavi 10.00% Ordinary
1 at £1	Richard Weetch 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with updates (4 pages)
10 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
16 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
3 September 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 3 September 2020 (1 page)
3 September 2020	Secretary's details changed for Hes Estate Management Ltd on 3 September 2020 (1 page)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
16 December 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 December 2018 (1 page)
16 December 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018 (2 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 June 2017	Director's details changed for Ms Sonal Kadchha on 30 May 2017 (2 pages)
1 June 2017	Director's details changed for Ms Sonal Kadchha on 30 May 2017 (2 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (5 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (5 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (5 pages)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (5 pages)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (5 pages)
6 February 2015	Termination of appointment of Penelope Ann Yeats as a director on 3 October 2014 (1 page)
6 February 2015	Termination of appointment of Penelope Ann Yeats as a director on 3 October 2014 (1 page)
6 February 2015	Termination of appointment of Penelope Ann Yeats as a director on 3 October 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 September 2014	Appointment of Ms Sonal Kadchha as a director on 13 September 2014 (2 pages)
16 September 2014	Appointment of Ms Sonal Kadchha as a director on 13 September 2014 (2 pages)
15 August 2014	Termination of appointment of Carinne Sophie Withey as a director on 24 April 2014 (1 page)
15 August 2014	Termination of appointment of Carinne Sophie Withey as a director on 24 April 2014 (1 page)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10 (6 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
25 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
25 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
1 March 2011	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
1 March 2011	Registered office address changed from C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF on 1 March 2011 (1 page)
28 February 2011	Appointment of Ms Penelope Ann Yeats as a director (2 pages)
28 February 2011	Appointment of Ms Penelope Ann Yeats as a director (2 pages)
28 February 2011	Termination of appointment of Direct Residential Limited as a secretary (1 page)
28 February 2011	Termination of appointment of Direct Residential Limited as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 February 2010	Director's details changed for Carinne Sophie Withey on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Carinne Sophie Withey on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Direct Residential Limited on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Secretary's details changed for Direct Residential Limited on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
25 August 2009	Appointment terminated director oliver tebbit (1 page)
25 August 2009	Appointment terminated director oliver tebbit (1 page)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
9 February 2009	Return made up to 07/02/09; full list of members (5 pages)
9 February 2009	Return made up to 07/02/09; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 May 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
6 March 2008	Secretary's change of particulars / direct residential LIMITED / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / carinne rossi / 07/02/2008 (1 page)
6 March 2008	Director's change of particulars / carinne rossi / 07/02/2008 (1 page)
6 March 2008	Secretary's change of particulars / direct residential LIMITED / 06/03/2008 (1 page)
6 March 2008	Return made up to 07/02/08; full list of members (5 pages)
6 March 2008	Return made up to 07/02/08; full list of members (5 pages)
25 February 2008	Registered office changed on 25/02/2008 from c/o direct residential LTD london house 100 new kings road london SW6 4LX (1 page)
25 February 2008	Registered office changed on 25/02/2008 from c/o direct residential LTD london house 100 new kings road london SW6 4LX (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
8 May 2007	Ad 20/12/06-20/12/06 Â£ si 2@1=2 (1 page)
8 May 2007	Ad 20/12/06-20/12/06 Â£ si 2@1=2 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
8 February 2007	Return made up to 07/02/07; full list of members (4 pages)
8 February 2007	Return made up to 07/02/07; full list of members (4 pages)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 72 rochester row london SW1P 1JU (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 72 rochester row london SW1P 1JU (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 07/02/06; full list of members (9 pages)
8 March 2006	Return made up to 07/02/06; full list of members (9 pages)
20 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 07/02/05; full list of members (9 pages)
15 March 2005	Return made up to 07/02/05; full list of members (9 pages)
10 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
19 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 February 2004	Return made up to 07/02/04; full list of members (9 pages)
13 February 2004	Return made up to 07/02/04; full list of members (9 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 26 lupus street london SW1V 3DZ (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: 26 lupus street london SW1V 3DZ (1 page)
7 April 2003	Return made up to 07/02/03; full list of members (8 pages)
7 April 2003	Return made up to 07/02/03; full list of members (8 pages)
8 March 2003	Ad 01/03/02-01/02/03 Â£ si 10@1=10 Â£ ic 10/20 (3 pages)
8 March 2003	Ad 01/03/02-01/02/03 Â£ si 10@1=10 Â£ ic 10/20 (3 pages)
11 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
11 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 13 cunningham place london NW8 8JT (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 13 cunningham place london NW8 8JT (1 page)
4 April 2002	Ad 01/03/02--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
4 April 2002	Ad 01/03/02--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 26 old church street london SW3 5BY (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 26 old church street london SW3 5BY (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (1 page)
30 March 2001	New director appointed (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
7 February 2001	Incorporation (7 pages)
7 February 2001	Incorporation (7 pages)

26 Lupus Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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