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Company Information for 115 LEWISHAM WAY LIMITED
115 LEWISHAM WAY, LONDON, GREATER LONDON, SE14 6QJ,
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Company Registration Number
 04217778 Private Limited Company
Active |
| Company Name | |
|---|---|
| 115 LEWISHAM WAY LIMITED | |
| Legal Registered Office | |
| 115 LEWISHAM WAY LONDON GREATER LONDON SE14 6QJ Other companies in LA4 | |
| Company Number | 04217778 | |
|---|---|---|
| Company ID Number | 04217778 | |
| Date formed | 2001-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-16 | |
| Return next due | 2018-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:17:28 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN LOUISE GRANT |
||
ALEXANDER HYNDMAN |
||
NICHOLAS JAMES REDFEARN |
||
DANIEL JAMES SIMPSON |
||
NICHOLAS JAMES REDFEARN |
||
DANIEL JAMES SIMPSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DINZEY WALTERS |
Director | ||
PHOEBE ARMSTRONG |
Director | ||
MAHMOOD KESHANI |
Director | ||
SEAN CHRISTOPHER SWEENEY |
Director | ||
SEAN CHRISTOPHER SWEENEY |
Company Secretary | ||
MARK BOWER |
Director | ||
MARK BOWER |
Company Secretary | ||
ANGELA ROBINSON |
Director | ||
SIBIL BRATULIC |
Director | ||
JPCORD LIMITED |
Nominated Director | ||
JPCORS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AP03 | SECRETARY APPOINTED NICHOLAS JAMES REDFEARN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES REDFEARN | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DINZEY WALTERS | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 118 THORNTON ROAD MORECAMBE LANCS LA4 5PL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED ALEXANDER HYNDMAN | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PHOEBE ARMSTRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD KESHANI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN SWEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SWEENEY | |
| AP03 | SECRETARY APPOINTED DANIEL JAMES SIMPSON | |
| AP01 | DIRECTOR APPOINTED DANIEL JAMES SIMPSON | |
| AR01 | 16/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 10/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/04/2010 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINZEY WALTERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE GRANT / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: COLMAN WHITTAKER & ROSCOW 25 CLAREMONT ROAD MORECAMBE LANCASHIRE LA4 4HL | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 115 LEWISHAM WAY LONDON SE14 6QL | |
| 88(2)R | AD 15/05/01--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 115 LEWISHAM WAY LIMITED
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