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Home > England & Wales Companies > 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
Company Information for 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
140a Tachbrook Street, London, SW1V 2NE,
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Company Registration Number
 05421324 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 8 Lupus Street Management Rtm Company Ltd
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED was founded on 2005-04-11 and has its registered office in London. The organisation's status is listed as "Active". 8 Lupus Street Management Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED | |
| Legal Registered Office | |
| 140a Tachbrook Street London SW1V 2NE Other companies in SW1V | |
Filing Information
| Company Number | 05421324 | |
|---|---|---|
| Company ID Number | 05421324 | |
| Date formed | 2005-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2025-04-11 | |
| Return next due | 2026-04-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-04-29 06:47:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
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Company Officers of 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIANA LEWIS |
||
MARIA LEWIS |
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IKUKO SAKAI |
||
GRAHAM STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRY HUTCHISON |
Director | ||
TIM DOBSON |
Director | ||
WILLIAM MARRIOTT EVERETT |
Company Secretary | ||
WILLIAM MARRIOTT EVERETT |
Director | ||
CHARLES JAMES STANBURY WHITAKER |
Director | ||
IAN JAMES SNEAD |
Director | ||
ALEXANDER CHARLES MICHELIN |
Director | ||
ALEXANDER CHARLES MICHELIN |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ANTHONY ASHLEY WILSON | ||
| DIRECTOR APPOINTED MR MARK VINALL | ||
| Appointment of Gold Power Limited as director on 2025-02-05 | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR IKUKO SAKAI | ||
| APPOINTMENT TERMINATED, DIRECTOR IKUKO SAKAI | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUTCHISON | |
| AP01 | DIRECTOR APPOINTED MARIA LEWIS | |
| AP01 | DIRECTOR APPOINTED CHRISTIANA LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 8 Lupus Street London SW1V 3DY England | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM STEVENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of William Marriott Everett on 2017-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DOBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 54 Hugh Street Pimlico London SW1V 4ER | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR. TIM DOBSON | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MARRIOTT EVERETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES STANBURY WHITAKER | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STANBURY WHITAKER / 26/06/2014 | |
| AR01 | 11/04/14 NO MEMBER LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 11/04/13 NO MEMBER LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/04/12 NO MEMBER LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/04/11 NO MEMBER LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STANBURY WHITAKER / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IKUKO SAKAI / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HUTCHISON / 11/04/2010 | |
| 363a | ANNUAL RETURN MADE UP TO 11/04/09 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 11/04/08 | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8 LUPUS STREET LONDON SW1V 3DY | |
| 363s | ANNUAL RETURN MADE UP TO 11/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 8 LUPUS STREET MANAGEMENT RTM COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 8 LUPUS STREET MANAGEMENT RTM COMPANY 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 8 LUPUS STREET MANAGEMENT RTM COMPANY 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 8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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