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Company Information for

115 LEWISHAM WAY LIMITED

115 LEWISHAM WAY, LONDON, GREATER LONDON, SE14 6QJ,
Company Registration Number
04217778
Private Limited Company
Active

Company Overview

About 115 Lewisham Way Ltd
115 LEWISHAM WAY LIMITED was founded on 2001-05-16 and has its registered office in London. The organisation's status is listed as "Active". 115 Lewisham Way Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
115 LEWISHAM WAY LIMITED
 
Legal Registered Office
115 LEWISHAM WAY
LONDON
GREATER LONDON
SE14 6QJ
Other companies in LA4
 
Filing Information
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 31/05/2020
Account next due 28/02/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2020-10-07 15:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 LEWISHAM WAY LIMITED
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Company Officers of 115 LEWISHAM WAY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES REDFEARN
 Company Secretary 2017-07-03
KATHRYN LOUISE GRANT
 Director 2004-02-28
ALEXANDER HYNDMAN
 Director 2014-03-31
NICHOLAS JAMES REDFEARN
 Director 2017-01-01
DANIEL JAMES SIMPSON
 Director 2013-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES SIMPSON
 Company Secretary 2013-10-21 2017-11-01
DINZEY WALTERS
 Director 2001-05-22 2016-11-26
PHOEBE ARMSTRONG
 Director 2013-10-06 2014-04-30
SEAN CHRISTOPHER SWEENEY
 Company Secretary 2004-07-27 2014-01-01
MAHMOOD KESHANI
 Director 2003-10-01 2014-01-01
SEAN CHRISTOPHER SWEENEY
 Director 2004-07-27 2014-01-01
MARK BOWER
 Director 2001-05-22 2004-09-01
MARK BOWER
 Company Secretary 2001-05-22 2004-07-26
ANGELA ROBINSON
 Director 2001-05-22 2004-02-28
SIBIL BRATULIC
 Director 2001-05-22 2003-09-30
JPCORS LIMITED
 Nominated Secretary 2001-05-16 2001-05-16
JPCORD LIMITED
 Nominated Director 2001-05-16 2001-05-16

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
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-21TM02Termination of appointment of Daniel James Simpson on 2017-11-01
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AP03Appointment of Nicholas James Redfearn as company secretary on 2017-07-03
2017-06-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES REDFEARN
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DINZEY WALTERS
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM 118 Thornton Road Morecambe Lancs LA4 5PL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-23AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHOEBE ARMSTRONG
2014-05-06AP01DIRECTOR APPOINTED ALEXANDER HYNDMAN
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AP01DIRECTOR APPOINTED PHOEBE ARMSTRONG
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD KESHANI
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEAN SWEENEY
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SWEENEY
2013-10-29AP03Appointment of Daniel James Simpson as company secretary
2013-10-29AP01DIRECTOR APPOINTED DANIEL JAMES SIMPSON
2013-05-23AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN CHRISTOPHER SWEENEY / 10/04/2010
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/04/2010
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER SWEENEY / 01/04/2010
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0116/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DINZEY WALTERS / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE GRANT / 01/10/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-22AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: COLMAN WHITTAKER & ROSCOW 25 CLAREMONT ROAD MORECAMBE LANCASHIRE LA4 4HL
2006-06-21363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363(288)DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-03288bDIRECTOR RESIGNED
2003-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-20363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 115 LEWISHAM WAY LONDON SE14 6QL
2001-08-1788(2)RAD 15/05/01--------- £ SI 3@1=3 £ IC 1/4
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-05-25288bDIRECTOR RESIGNED
2001-05-16NEWINCINCORPORATION 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 115 LEWISHAM WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 115 LEWISHAM WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 LEWISHAM WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 115 LEWISHAM WAY LIMITED

Intangible Assets
Patents
We have not found any records of 115 LEWISHAM WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 LEWISHAM WAY LIMITED
Trademarks
We have not found any records of 115 LEWISHAM WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 LEWISHAM WAY 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 115 LEWISHAM WAY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 115 LEWISHAM WAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 LEWISHAM WAY 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 115 LEWISHAM WAY 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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