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Company Information for

118 LUPUS STREET LIMITED

2 WOODMERE GARDENS, SHIRLEY, SHIRLEY, SURREY, CR0 7PL,
Company Registration Number
04076512
Private Limited Company
Active

Company Overview

About 118 Lupus Street Ltd
118 LUPUS STREET LIMITED was founded on 2000-09-22 and has its registered office in Shirley. The organisation's status is listed as "Active". 118 Lupus Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
118 LUPUS STREET LIMITED
 
Legal Registered Office
2 WOODMERE GARDENS
SHIRLEY
SHIRLEY
SURREY
CR0 7PL
Other companies in CR0
 
Filing Information
Company Number 04076512
Company ID Number 04076512
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 11:00:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 LUPUS STREET LIMITED

Company Officers of 118 LUPUS STREET LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ELIZABETH O'RIORDAN
Director 2007-06-04
SONAL THAKKAR
Director 2010-10-14
IAN KENNETH WHITE
Director 2000-09-22
IAN KENNETH WHITE
Company Secretary 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARY WOLF
Director 2004-01-21 2014-11-20
NICHOLAS JOHN ROBINSON
Director 2005-10-22 2010-01-06
MARY WOLF
Company Secretary 2006-06-01 2007-04-12
MARTIN LANGMEAD
Director 2005-10-12 2006-06-01
MARTIN LANGMEAD
Company Secretary 2005-10-12 2006-06-01
STEVEN MARK
Director 2000-09-22 2005-07-11
STEVEN MARK
Company Secretary 2000-09-22 2005-07-11
JAMES EMMERSON
Director 2000-09-22 2005-05-31
ROBERT GEARGE ALEXANDER BALCHIN
Director 2001-10-11 2004-01-21
NICHOLAS FREDERICK COOPER
Director 2000-09-22 2001-07-10
L & A REGISTRARS LIMITED
Nominated Director 2000-09-22 2000-09-22
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-09-22 2000-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KENNETH WHITE EASY BROKING ONLINE LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0119/06/16 FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WHITE / 07/04/2010
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-11AR0119/06/15 FULL LIST
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY WOLF
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0119/06/14 FULL LIST
2014-05-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21AR0119/06/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SONAL THAKKAR / 14/06/2013
2012-06-22AR0119/06/12 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-14AR0119/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SONAL THAKKAR / 14/02/2011
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WOLF / 20/12/2010
2010-10-28AP01DIRECTOR APPOINTED MISS SONAL THAKKAR
2010-09-20AR0119/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WOLF / 10/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH O'RIORDAN / 10/01/2010
2010-03-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
2009-09-21363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-05-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
2007-09-09287REGISTERED OFFICE CHANGED ON 09/09/07 FROM: FLAT 2 118 LUPUS STREET PIMLICO LONDON SW1V 4AN
2007-07-10ELRESS386 DISP APP AUDS 04/06/07
2007-07-10ELRESS366A DISP HOLDING AGM 04/06/07
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-07363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW SECRETARY APPOINTED
2005-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-06288bDIRECTOR RESIGNED
2004-10-20363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2003-10-02363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-10-09363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-08-08288bDIRECTOR RESIGNED
2001-07-2488(2)RAD 13/03/01--------- £ SI 3@1=3 £ IC 1/4
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11288bSECRETARY RESIGNED
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 118 LUPUS STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 118 LUPUS STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 LUPUS STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 LUPUS STREET LIMITED

Intangible Assets
Patents
We have not found any records of 118 LUPUS STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 LUPUS STREET LIMITED
Trademarks
We have not found any records of 118 LUPUS STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 LUPUS STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 118 LUPUS STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 118 LUPUS STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 LUPUS STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 118 LUPUS STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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