Company Name38 Lupus Street Limited
Company StatusActive
Company Number05251526
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director NameCaroline Evelyn Gibbons
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Niren Blake Llp 2nd Floor, Solar House
915 High Road
London
N12 8QJ
Director NameMr Michael David Price
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2004(same day as company formation)
RoleTutor Accountant
Country of ResidenceEngland
Correspondence AddressC/O Niren Blake Llp 2nd Floor, Solar House
915 High Road
London
N12 8QJ
Director NameSusannah Shelley Seely
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(8 years, 6 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 38 Lupus Street
London
SW1V 3EB
Director NameBruce Baker
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address38a Lupus Street
London
SW1V 3EB
Director NameRoger Bernard Smart
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleBarrister At Law
Correspondence AddressFlat 3 38 Lupus Street
Pimlico
London
SW1V 3EB
Director NameThomas John Meyrick Williams
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 April 2013)
RoleMangement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Point
1412 High Road
London
N20 9BH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameLegal Consultants Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressBrook Point 1412 High Road
London
N20 9BH

Location

Registered Address17 Highpoint
Eversleigh Road
New Barnet
Herts
EN5 1LS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Michael Price
33.33%
Ordinary
1 at £1John Spyropoulos & David Lorenzo
16.67%
Ordinary
1 at £1Ms Caroline Gibbons
16.67%
Ordinary
1 at £1Patrick Seely
16.67%
Ordinary
1 at £1Rahul Stanchina
16.67%
Ordinary

Financials

Year2014
Net Worth£1,601
Cash£2,838
Current Liabilities£1,237

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 November 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
16 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
7 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
9 July 2019Termination of appointment of Legal Consultants Limited as a secretary on 9 July 2019 (1 page)
19 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
4 July 2018Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 4 July 2018 (1 page)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
(6 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
(6 pages)
5 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
(6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
(6 pages)
11 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
(6 pages)
11 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
(6 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
12 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
12 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 May 2013Appointment of Susannah Shelley Seely as a director (3 pages)
22 May 2013Termination of appointment of Thomas Williams as a director (2 pages)
22 May 2013Appointment of Susannah Shelley Seely as a director (3 pages)
22 May 2013Termination of appointment of Thomas Williams as a director (2 pages)
5 December 2012Director's details changed for Mr Michael David Price on 6 October 2012 (2 pages)
5 December 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 December 2012Director's details changed for Caroline Evelyn Gibbons on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Caroline Evelyn Gibbons on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Michael David Price on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Thomas John Meyrick Williams on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Thomas John Meyrick Williams on 6 October 2012 (2 pages)
5 December 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
5 December 2012Director's details changed for Thomas John Meyrick Williams on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Mr Michael David Price on 6 October 2012 (2 pages)
5 December 2012Director's details changed for Caroline Evelyn Gibbons on 6 October 2012 (2 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 December 2011Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009Director's details changed for Thomas John Meyrick Williams on 6 October 2009 (2 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Thomas John Meyrick Williams on 6 October 2009 (2 pages)
22 December 2009Secretary's details changed for Legal Consultants Limited on 6 October 2009 (2 pages)
22 December 2009Director's details changed for Thomas John Meyrick Williams on 6 October 2009 (2 pages)
22 December 2009Secretary's details changed for Legal Consultants Limited on 6 October 2009 (2 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 December 2009Secretary's details changed for Legal Consultants Limited on 6 October 2009 (2 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Caroline Evelyn Gibbons on 6 October 2009 (2 pages)
22 December 2009Director's details changed for Caroline Evelyn Gibbons on 6 October 2009 (2 pages)
22 December 2009Director's details changed for Caroline Evelyn Gibbons on 6 October 2009 (2 pages)
7 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 March 2009Appointment terminated director roger smart (1 page)
18 March 2009Director appointed thomas john meyrick williams (3 pages)
18 March 2009Appointment terminated director roger smart (1 page)
18 March 2009Director appointed thomas john meyrick williams (3 pages)
5 November 2008Return made up to 06/10/08; full list of members (6 pages)
5 November 2008Return made up to 06/10/08; full list of members (6 pages)
4 November 2008Appointment terminated director bruce baker (1 page)
4 November 2008Appointment terminated director bruce baker (1 page)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 August 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
26 August 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
21 December 2007Return made up to 06/10/07; full list of members (3 pages)
21 December 2007Return made up to 06/10/07; full list of members (3 pages)
6 December 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
5 December 2006Return made up to 06/10/06; full list of members (3 pages)
5 December 2006Return made up to 06/10/06; full list of members (3 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
14 February 2006Return made up to 06/10/05; full list of members (9 pages)
14 February 2006Return made up to 06/10/05; full list of members (9 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 June 2005New director appointed (3 pages)
25 June 2005New secretary appointed (2 pages)
25 June 2005New director appointed (3 pages)
25 June 2005New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Secretary resigned (1 page)
22 October 2004Registered office changed on 22/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 October 2004Registered office changed on 22/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
6 October 2004Incorporation (15 pages)
6 October 2004Incorporation (15 pages)