| Company Name | 30 Lupus Street Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 11979239 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 May 2019(5 years 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 | Mark Talbot Frances Hunt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
| Director Name | Clare Catherine Alice March Phillipps De Lisle |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
| Director Name | Lucy Caroline Taylor |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
| Director Name | Mr John Julian Edward March Phillipps De Lisle |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
| Director Name | Mr Nicholas Ansbro |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
| Director Name | Silvia Anna Ostroman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 30 Lupus Street London SW1V 3DZ |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2021(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2023) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
Location
| Registered Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 5 April 2023 | Registered office address changed from 30 Lupus Street London SW1V 3DZ England to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HT on 5 April 2023 (1 page) |
| 4 April 2023 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 30 Lupus Street London SW1V 3DZ on 4 April 2023 (1 page) |
| 4 April 2023 | Termination of appointment of Urang Property Management Limited as a secretary on 28 February 2023 (1 page) |
| 25 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Clare Catherine Alice March Phillipps De Lisle on 25 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Lucy Caroline Taylor on 25 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Mark Talbot Frances Hunt on 25 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Mr John Julian Edward March Phillips De Lisle on 25 June 2021 (2 pages) |
| 25 June 2021 | Appointment of Mr Nicholas Ansbro as a director on 25 June 2021 (2 pages) |
| 24 June 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 24 June 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 24 June 2021 | Termination of appointment of Silvia Anna Ostroman as a director on 4 December 2020 (1 page) |
| 21 June 2021 | Registered office address changed from 30 Lupus Street London SW1V 3DZ United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 21 June 2021 (1 page) |
| 21 June 2021 | Appointment of Urang Property Management Ltd as a secretary on 21 June 2021 (2 pages) |
| 9 July 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 3 May 2019 | Incorporation (27 pages) |