20 LUPUS STREET MANAGEMENT COMPANY LIMITED (01667229)

20 LUPUS STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01667229
Status: ACTIVE
Incorporated / age: 24 September 198243 years
Registered office: 20 Lupus Street, Pimlico, London, SW1V 3DZ
Accounts due: 29 June 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 05:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Lupus Street, Pimlico, London, SW1V 3DZ
Nature of business
Residents property management
Previous company names
ALBIONCIRCLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATHBONE, Caroline Edith ACTIVE	Secretary	29 Mar 2025				Fir Tree Cottage, Hardway, Bruton, BA10 0LN, England
COMBE, Elizabeth Charlton ACTIVE	Director	28 Jul 2026		England	April 1950	The Thatched House, Emery Down, Lyndhurst, SO43 7EB, England
HUMPHREYS OWEN, Gwenllian ACTIVE	Director	20 Aug 2008		United Kingdom	June 1953	Nant Fawr, Nentydd, Abergele, Conwy, LL22 8EF, Wales
RATHBONE, Caroline Edith ACTIVE	Director	17 May 1995			April 1958	20 Lupus Street, London, SW1V 3DZ
SPENCER, Jan Caroline ACTIVE	Director	06 Jul 2004			January 1952	20a Lupus Street, London, SW1V 3DZ
MCDOWELL, John Alister RESIGNED	Secretary	22 Sep 1994	29 Mar 2025			Flat 2, 48 Lower Sloane Street, London, SW1W 8BP, United Kingdom
SPENCER, Charles Easdale RESIGNED	Secretary		22 Sep 1994			20 Lupus Street, Pimlico, London, SW1V 3DZ
COMBE, Michael Percy Oldham RESIGNED	Director	15 Jan 2013	28 Jul 2026	England	June 1945	The Thatched House, Emery Down, Lyndhurst, Hampshire, SO43 7EB, United Kingdom
KAHNAMOUIPOUR, Heydar RESIGNED	Director	10 Mar 2006	28 Feb 2008		April 1950	65 Duke Road, London, W4 2BN
KAHNAMOUIPOUR, Heydar RESIGNED	Director	06 Jul 2004	21 Jul 2004		April 1950	65 Duke Road, London, W4 2BN
MCDOWELL, Jenny RESIGNED	Director		14 May 2026		July 1934	Flat 2, 48 Lower Sloane Street, London, SW1W 8BP, United Kingdom
SPENCER, Charles Easdale RESIGNED	Director		22 Sep 1994		March 1955	20 Lupus Street, Pimlico, London, SW1V 3DZ
TOPP, John RESIGNED	Director		15 Mar 2011		June 1937	20 Lupus Street, Pimlico, London, SW1V 3DZ

RATHBONE, Caroline Edith ACTIVE
Role: Secretary
Appointed on: 29 Mar 2025
Address: Fir Tree Cottage, Hardway, Bruton, BA10 0LN, England

COMBE, Elizabeth Charlton ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: April 1950
Address: The Thatched House, Emery Down, Lyndhurst, SO43 7EB, England

HUMPHREYS OWEN, Gwenllian ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Nant Fawr, Nentydd, Abergele, Conwy, LL22 8EF, Wales

RATHBONE, Caroline Edith

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATHBONE, Caroline Edith ACTIVE	Secretary	29 Mar 2025				Fir Tree Cottage, Hardway, Bruton, BA10 0LN, England
COMBE, Elizabeth Charlton ACTIVE	Director	28 Jul 2026		England	April 1950	The Thatched House, Emery Down, Lyndhurst, SO43 7EB, England
HUMPHREYS OWEN, Gwenllian ACTIVE	Director	20 Aug 2008		United Kingdom	June 1953	Nant Fawr, Nentydd, Abergele, Conwy, LL22 8EF, Wales
RATHBONE, Caroline Edith ACTIVE	Director	17 May 1995			April 1958	20 Lupus Street, London, SW1V 3DZ
SPENCER, Jan Caroline ACTIVE	Director	06 Jul 2004			January 1952	20a Lupus Street, London, SW1V 3DZ
MCDOWELL, John Alister RESIGNED	Secretary	22 Sep 1994	29 Mar 2025			Flat 2, 48 Lower Sloane Street, London, SW1W 8BP, United Kingdom
SPENCER, Charles Easdale RESIGNED	Secretary		22 Sep 1994			20 Lupus Street, Pimlico, London, SW1V 3DZ
COMBE, Michael Percy Oldham RESIGNED	Director	15 Jan 2013	28 Jul 2026	England	June 1945	The Thatched House, Emery Down, Lyndhurst, Hampshire, SO43 7EB, United Kingdom
KAHNAMOUIPOUR, Heydar RESIGNED	Director	10 Mar 2006	28 Feb 2008		April 1950	65 Duke Road, London, W4 2BN
KAHNAMOUIPOUR, Heydar RESIGNED	Director	06 Jul 2004	21 Jul 2004		April 1950	65 Duke Road, London, W4 2BN
MCDOWELL, Jenny RESIGNED	Director		14 May 2026		July 1934	Flat 2, 48 Lower Sloane Street, London, SW1W 8BP, United Kingdom
SPENCER, Charles Easdale RESIGNED	Director		22 Sep 1994		March 1955	20 Lupus Street, Pimlico, London, SW1V 3DZ
TOPP, John RESIGNED	Director		15 Mar 2011		June 1937	20 Lupus Street, Pimlico, London, SW1V 3DZ

RATHBONE, Caroline Edith ACTIVE
Role: Secretary
Appointed on: 29 Mar 2025
Address: Fir Tree Cottage, Hardway, Bruton, BA10 0LN, England

COMBE, Elizabeth Charlton ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: April 1950
Address: The Thatched House, Emery Down, Lyndhurst, SO43 7EB, England

HUMPHREYS OWEN, Gwenllian ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Nant Fawr, Nentydd, Abergele, Conwy, LL22 8EF, Wales

RATHBONE, Caroline Edith