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Home > England & Wales Companies > LUPINGREEN PROPERTY MANAGEMENT LIMITED
Company Information for

LUPINGREEN PROPERTY MANAGEMENT LIMITED

STOCK PAGE STOCK, 83 GOSWELL ROAD, LONDON, EC1V 7ER,
Company Registration Number
06391800
Private Limited Company
Active

Company Overview

About Lupingreen Property Management Ltd
LUPINGREEN PROPERTY MANAGEMENT LIMITED was founded on 2007-10-08 and has its registered office in London. The organisation's status is listed as "Active". Lupingreen Property Management Limited is a Private Limited Company 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
LUPINGREEN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
STOCK PAGE STOCK
83 GOSWELL ROAD
LONDON
EC1V 7ER
Other companies in W1W
 
Filing Information
Company Number 06391800
Company ID Number 06391800
Date formed 2007-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUPINGREEN PROPERTY MANAGEMENT LIMITED
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Company Officers of LUPINGREEN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH DUFFY
 Director 2007-10-30
SONIA PATEL
 Director 2011-01-25
JANET LUCY SCOTT
 Director 2007-10-30
CHRISTOPHER VINCENT SEXTON
 Director 2014-01-04
STEVEN RONALD ASHLEY SMITH
 Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DESMOND CODD
 Company Secretary 2007-10-30 2014-11-08
MARY OLIVIA TRENCH
 Director 2009-12-18 2013-01-04
INSTANT COMPANIES LIMITED
 Nominated Director 2007-10-08 2007-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-08 2007-10-30
SWIFT INCORPORATIONS LIMITED
 Director 2007-10-08 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA PATEL APPRAISE HR LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2016-05-24
SONIA PATEL 50/148 HABERDASHER STREET RESIDENTS ASSOCIATION LIMITED Director 2011-01-01 CURRENT 1981-11-06 Active
SONIA PATEL PALEVALE LIMITED Director 2010-11-14 CURRENT 1981-03-09 Active
STEVEN RONALD ASHLEY SMITH URBAN NARRATIVE LTD Director 2009-05-13 CURRENT 2009-05-13 Active
STEVEN RONALD ASHLEY SMITH 50/148 HABERDASHER STREET RESIDENTS ASSOCIATION LIMITED Director 2000-10-01 CURRENT 1981-11-06 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
2023-10-18CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AP03Appointment of Mr Charles John Fowler as company secretary on 2018-08-06
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT SEXTON / 16/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD ASHLEY SMITH / 16/10/2017
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY OLIVIA TRENCH
2015-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER VINCENT SEXTON
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-04AR0108/11/14 ANNUAL RETURN FULL LIST
2015-02-04AD04Register(s) moved to registered office address C/O C C Young & Co 2Nd Floor 13/14 Margaret Street London W1W 8RN
2015-02-04TM02Termination of appointment of Martin Desmond Codd on 2014-11-08
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-16AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-31DISS40Compulsory strike-off action has been discontinued
2012-10-30GAZ1FIRST GAZETTE
2012-10-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-01AR0108/11/11 FULL LIST
2011-11-30AD02SAIL ADDRESS CHANGED FROM: C/O C/O DAWSONS LLP 2 NEW SQUARE LINCOLN'S INN LONDON LONDON WC2A 3RZ UNITED KINGDOM
2011-11-30AP01DIRECTOR APPOINTED MISS SONIA PATEL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O CC YOUNG & CO 48 POLAND STREET LONDON W1F 7ND
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-28SH0126/01/11 STATEMENT OF CAPITAL GBP 5
2010-11-09AR0108/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUFFY / 08/11/2010
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O DAWSONS LLP 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE JOHNSON / 17/08/2010
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-04-01AP01DIRECTOR APPOINTED STEVEN RONALD ASHLEY SMITH
2010-04-01AP01DIRECTOR APPOINTED MARY OLIVIA TRENCH
2009-12-17AR0108/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CODD / 16/12/2009
2009-09-09AA31/10/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-0588(2)RAD 08/10/07--------- £ SI 2@1=2 £ IC 2/4
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LUPINGREEN PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against LUPINGREEN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUPINGREEN PROPERTY MANAGEMENT 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 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 88,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LUPINGREEN PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 1,095
Current Assets 2011-11-01 £ 1,349
Debtors 2011-11-01 £ 254
Fixed Assets 2011-11-01 £ 160,000
Shareholder Funds 2011-11-01 £ 72,726
Tangible Fixed Assets 2011-11-01 £ 160,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUPINGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUPINGREEN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of LUPINGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUPINGREEN PROPERTY MANAGEMENT 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 (98000 - Residents property management) as LUPINGREEN PROPERTY MANAGEMENT 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LUPINGREEN PROPERTY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUPINGREEN PROPERTY MANAGEMENT LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUPINGREEN PROPERTY MANAGEMENT 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 LUPINGREEN PROPERTY MANAGEMENT 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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    Other companies at postcode EC1V 7ER