| Company Name | Lupine Property Ltd |
|---|---|
| Directors | Anthony Few and Adam Dennis Woolf |
| Company Status | Active |
| Company Number | 10313965 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Few |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Vice President Global Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 3 Randall Avenue Dollis Hill London NW2 7RL |
| Director Name | Mr Adam Dennis Woolf |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Randall Avenue Dollis Hill London NW2 7RL |
Location
| Registered Address | REZA & Co Limited 3 Randall Avenue Dollis Hill London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 14 June 2019 | Delivered on: 18 June 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 77 coombe road brighton. Outstanding |
|---|---|
| 6 April 2018 | Delivered on: 11 April 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 69 bear road, brighton. Outstanding |
| 19 January 2018 | Delivered on: 22 January 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 56 kimberley road, brighton BN2 4EP. Outstanding |
| 21 August 2017 | Delivered on: 6 September 2017 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 66 coleman street hanover brighton. Outstanding |
| 26 July 2017 | Delivered on: 12 August 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 97 coombe road brighton. Outstanding |
| 27 July 2017 | Delivered on: 2 August 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 46 ewart street brighton. Outstanding |
| 18 July 2017 | Delivered on: 19 July 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 60 mafeking road brighton. Outstanding |
| 18 April 2017 | Delivered on: 4 May 2017 Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC Classification: A registered charge Outstanding |
| 3 July 2023 | Delivered on: 3 July 2023 Persons entitled: Paragon Bank PLC (Reg. No. 05390593) Classification: A registered charge Particulars: 77 coombe road, brighton, BN2 4ED (title no. ESX236822). Outstanding |
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Vida Homeloans Classification: A registered charge Particulars: 46 ewart street, brighton, BN2 9UQ. Outstanding |
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Vida Homeloans Classification: A registered charge Particulars: 129 ladysmith road, brighton, BN2 4EF. Outstanding |
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Vida Homeloans Classification: A registered charge Particulars: 97 coombe road, brighton, BN2 4ED. Outstanding |
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Vida Homeloans Classification: A registered charge Particulars: 60 mafeking road, brighton, BN2 4EL. Outstanding |
| 27 September 2021 | Delivered on: 30 September 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 66 coleand street brighton. Outstanding |
| 2 September 2019 | Delivered on: 4 September 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 66 coleman street brighton. Outstanding |
| 18 April 2017 | Delivered on: 21 April 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 129 ladysmith road brighton east sussex. Outstanding |
Filing History
| 12 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 7 October 2019 | Satisfaction of charge 103139650006 in full (4 pages) |
| 4 September 2019 | Registration of charge 103139650010, created on 2 September 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 18 June 2019 | Registration of charge 103139650009, created on 14 June 2019 (5 pages) |
| 5 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 11 April 2018 | Registration of charge 103139650008, created on 6 April 2018 (6 pages) |
| 22 January 2018 | Registration of charge 103139650007, created on 19 January 2018
|
| 22 January 2018 | Registration of charge 103139650007, created on 19 January 2018
|
| 2 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 19 November 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 19 November 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 6 September 2017 | Registration of charge 103139650006, created on 21 August 2017 (6 pages) |
| 6 September 2017 | Registration of charge 103139650006, created on 21 August 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 12 August 2017 | Registration of charge 103139650005, created on 26 July 2017 (6 pages) |
| 12 August 2017 | Registration of charge 103139650005, created on 26 July 2017 (6 pages) |
| 2 August 2017 | Registration of charge 103139650004, created on 27 July 2017 (6 pages) |
| 2 August 2017 | Registration of charge 103139650004, created on 27 July 2017 (6 pages) |
| 19 July 2017 | Registration of charge 103139650003, created on 18 July 2017 (6 pages) |
| 19 July 2017 | Registration of charge 103139650003, created on 18 July 2017 (6 pages) |
| 4 May 2017 | Registration of charge 103139650002, created on 18 April 2017 (19 pages) |
| 4 May 2017 | Registration of charge 103139650002, created on 18 April 2017 (19 pages) |
| 21 April 2017 | Registration of charge 103139650001, created on 18 April 2017 (6 pages) |
| 21 April 2017 | Registration of charge 103139650001, created on 18 April 2017 (6 pages) |
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|