26 LUPUS STREET MANAGEMENT LIMITED
Overview
| Company Name | 26 LUPUS STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04155715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 LUPUS STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 LUPUS STREET MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 LUPUS STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 26 LUPUS STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for 26 LUPUS STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Secretary's details changed for Hes Estate Management Ltd on Sep 03, 2020 | 1 pages | CH04 | ||||||||||
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 Sep 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Hes Estate Management Ltd as a secretary on Dec 14, 2018 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Ms Sonal Kadchha on May 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 26 LUPUS STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey United Kingdom |
| 255372460001 | ||||||||||
| KADCHHA, Sonal | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey United Kingdom | England | British | Senior Commercial Manager | 149221190002 | ||||||||
| BRANDELLI, Sharon Louise | Secretary | 35 East View EN5 5TW Barnet Hertfordshire | British | 76830250001 | ||||||||||
| THORNE, Wayne Darryl | Secretary | Flat 1 26 Lupus Street SW1V 3DZ London | British | It Engineer | 75158800001 | |||||||||
| WILKES, Rupert Thomas James | Secretary | 13b Cunningham Place NW8 8JT London | British | 71363620003 | ||||||||||
| DIRECT RESIDENTIAL LIMITED | Secretary | Church Street KT17 4PF Epsom 15 Surrey England |
| 112626080002 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey |
| 158145510001 | ||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| HADDOW, Marianne | Director | Flat D 26 Lupus Street SW1V 3DZ London | British | Director Of Hr | 97686340001 | |||||||||
| TEBBIT, Oliver | Director | 26 Lupus Street SW1V 3DZ London | British | Solicitor | 122083660001 | |||||||||
| THORNE, Wayne Darryl | Director | Flat 1 26 Lupus Street SW1V 3DZ London | British | It | 75158800001 | |||||||||
| WITHEY, Carinne Sophie | Director | Lupus Street SW1V 3DZ London 26 | England | French | Compliance Officer | 75158680002 | ||||||||
| YEATS, Penelope Ann | Director | Lupus Street Pimlico London 26a United Kingdom | United Kingdom | British | Learning & Development Consultant | 158092480001 | ||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for 26 LUPUS STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0