0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LUPUS PROPERTY COMPANY LIMITED

Learn more about LUPUS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ARLINGTON HOUSE, 17-20 ARLINGTON STREET, LONDON, SW1A 1RL

LUPUS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00571912
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.25
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LUPUS PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00571912, established in United Kingdom on the 25. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 24 ARLINGTON HOUSE, 17-20 ARLINGTON STREET, LONDON, SW1A 1RL. Business of the company LUPUS PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company LUPUS PROPERTY COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

buy all documents
Find out more information about LUPUS PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to LUPUS PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
Add to cart
30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1100
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KHALIL TAJIR
Form type: TM01
Date: 2014.02.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTE
Form type: TM01
Date: 2013.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARLES PARTE
Form type: TM02
Date: 2013.09.16
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 28/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KHALIL AL TAJIR / 29/08/2010
Form type: CH01
Date: 2010.11.17
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
SECRETARY APPOINTED PHILIP GEORGE NICKLIN
Form type: 288a
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
Add to cart
RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
Add to cart
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.08
£2.95
Add to cart
RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.20
£2.95
Add to cart
RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.30
£2.95
Add to cart
RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP GEORGE NICKLIN (current)
Secretary, 2009.01.06
TANGLEWOOD ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LN, SURREY
MOHAMMED SADEQ AL TAJIR (current)
Director, BUSINESSMAN, 1993.08.30
24 ARLINGTON HOUSE 17-20 ARLINGTON STREET , LONDON
SW1A 1RL
RICHARD QUINN DUNN (resigned)
Secretary, 1992.08.30 - 1995.10.14
2 OLD BURLINGTON STREET , LONDON
W1X 2QA
CHARLES DESMOND PARTE (resigned)
Secretary, TAX CONSULTANT, 1995.10.14 - 2013.09.16
8 CAVES LANE , BEDFORD
MK40 3DR, BEDFORDSHIRE
RICHARD QUINN DUNN (resigned)
Director, SOLICITOR, 1992.08.30 - 1995.10.14
2 OLD BURLINGTON STREET , LONDON
W1X 2QA
LAWRENCE CHARLES MADIONA (resigned)
Director, 1992.08.30 - 1996.06.06
17 LYTCHET ROAD , BROMLEY
BR1 4DU, KENT
CHARLES DESMOND PARTE (resigned)
Director, TAX CONSULTANT, 1995.10.14 - 2013.09.16
8 CAVES LANE , BEDFORD
MK40 3DR, BEDFORDSHIRE
KHALIL AL TAJIR (resigned)
Director, BUSINESSMAN, 1992.08.30 - 2014.02.14
PO BOX 207 DUBAI , UNITED ARAB EMIRATES
Date 2013.12.31
Tangible Fixed Assets £ 405,900
Current Assets £ 417,117
Tangible Fixed Assets Depreciation £ 205,659
Debtors £ 305,064
Shareholder Funds £ 408,007
Profit Loss Account Reserve £ 330,285
Revaluation Reserve £ 365,691
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 408,007
Net Current Assets Liabilities £ 2,107
Creditors Due Within One Year £ 415,010
Cash Bank In Hand £ 112,053
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 601,659
Tangible Fixed Assets Depreciation Charged In Period £ 9,900

Companies near to LUPUS PROPERTY COMPANY ltd.

Information about the Private Limited Company LUPUS PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data