About

Registered Number: 01667229
Date of Incorporation: 24/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 20 Lupus Street, Pimlico, London, SW1V 3DZ

 

20 Lupus Street Management Company Ltd was registered on 24 September 1982, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Mcdowell, John Alister, Humphreys* Owen, Gwenllian, Mcdowell, Jenny, Rathbone, Caroline Edith, Spencer, Jan Caroline, Spencer, Charles Easdale, Topp, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS* OWEN, Gwenllian 20 August 2008 - 1
MCDOWELL, Jenny N/A - 1
RATHBONE, Caroline Edith 17 May 1995 - 1
SPENCER, Jan Caroline 06 July 2004 - 1
SPENCER, Charles Easdale N/A 22 September 1994 1
TOPP, John N/A 15 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MCDOWELL, John Alister 22 September 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 14 April 2020
CH03 - Change of particulars for secretary 02 April 2020
CH01 - Change of particulars for director 02 April 2020
CS01 - N/A 15 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 29 January 2014
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 13 April 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 15 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 19 April 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
363a - Annual Return 30 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 29 July 1999
363a - Annual Return 01 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 23 January 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 30 July 1996
288 - N/A 07 June 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 30 April 1995
288 - N/A 30 November 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 26 April 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 27 April 1991
363a - Annual Return 27 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
363 - Annual Return 04 November 1986
AA - Annual Accounts 11 July 1986
363 - Annual Return 06 June 1986
NEWINC - New incorporation documents 24 September 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.