76 Lewisham Way Management Company Limited

Company Registration Number: 02939689

Company registered in England and Wales

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76 Lewisham Way Management Company Limited is a Private Company Limited by Shares first registered on 16 June 1994. Its current registered address is in London.

Registered Address

FLAT A 76 LEWISHAM WAY
NEW CROSS
LONDON
ENGLAND
SE14 6NY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE14 6NY

Registration Data

Company Number

02939689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,318£4,972£10,251£8,452£8,677£7,227£7,010
of which Cash £6,318£4,972£10,251£8,452£8,677£7,227£7,010
Total Assets £6,318£4,972£10,251£8,452£8,677£7,227£7,010
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,318£4,972£10,251£8,452£8,677£7,227£7,010
Total Net Worth £6,318£4,972£10,251£8,452£8,677£7,227£7,010

Previous Names

No previous names

Company Officers

  • O'SHEA, John Edmund

    Director

    Appointed on 16 October 1998

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: October 1967

    76a Lewisham Way
    London
    SE14 6NY

  • SASINOUSKAYA, Iryna

    Director

    Appointed on 23 October 2015

     

    Nationality: Belarusian

    Occupation: Sales Manager

    Month of birth: July 1985

    Flat B
    76 Lewisham Way
    New Cross
    London
    SE14 6NY
    England

  • SMITH, Rosalind Jane

    Director

    Appointed on 11 December 1998

     

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1965

    76d Lewisham Way
    London
    SE14 6NY

  • SOGORB, Diego

    Director

    Appointed on 12 March 2004

     

    Nationality: Spanish

    Occupation: Business Travel Consultant

    Month of birth: November 1969

    76c Lewisham Way
    London
    SE14 6NY

  • CROOK, Paul William

    Secretary

    Appointed on 7 July 1997

    Resigned on 12 March 2004

    76c Lewisham Way
    London
    SE14 6NY

  • DAVIS, Nigel Robert

    Secretary

    Appointed on 16 June 1994

    Resigned on 7 July 1997

    76d Lewisham Way
    London
    SE14 6NY

  • DOWLE, Terence Edward

    Secretary

    Appointed on 12 March 2004

    Resigned on 18 November 2005

    76b Lewisham Way
    London
    SE14 6NY

  • PARSON, Imogen Jane

    Secretary

    Appointed on 18 November 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: P A

    76b Lewisham Way
    London
    SE14 6NY

  • CROOK, Paul William

    Director

    Appointed on 16 June 1994

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: September 1955

    76c Lewisham Way
    London
    SE14 6NY

  • DAVIS, Nigel Robert

    Director

    Appointed on 16 June 1994

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Editor

    Month of birth: June 1953

    159 Upper Elmers End Road
    Beckenham
    Kent
    BR3 3QU

  • DOWLE, Terence Edward

    Director

    Appointed on 23 March 1999

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1958

    76b Lewisham Way
    London
    SE14 6NY

  • DUNSTAN, Mark David

    Director

    Appointed on 16 June 1994

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1967

    22 Gap Road
    London
    SW19 8JG

  • PARSON, Imogen Jane

    Director

    Appointed on 18 November 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: P A

    Month of birth: May 1970

    76b Lewisham Way
    London
    SE14 6NY

  • SANKEY, Simon George

    Director

    Appointed on 16 June 1994

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Re-Insurance Manager

    Month of birth: July 1964

    76a Lewisham Way
    London
    SE14 6NY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IK9Q96. Transaction: MzE2MTcxODYzNmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MITO1. Transaction: MzE1MTIxODg5NWFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VK9O3. Transaction: MzE0MzMwMTI1NGFkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from Flat B, 76 Lewisham Way, London Lewisham Way London SE14 6NY to Flat a 76 Lewisham Way New Cross London SE14 6NY on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X4ZVK2DF. Transaction: MzE0MTA0NDQzOGFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Imogen Jane Parson as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4ZVK2L6. Transaction: MzE0MTA0NDYwMGFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Imogen Jane Parson as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4ZVJZRT. Transaction: MzE0MTA0NDAwN2FkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Imogen Jane Parson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4ZVJZCR. Transaction: MzE0MTA0MzkyNWFkaXF6a2N4.

  8. 2 February 2016 Appointment of Iryna Sasinouskaya as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4ZVJWTS. Transaction: MzE0MTA0MzUwOGFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A314VC. Transaction: MzEyNTU2Mjk2M2FkaXF6a2N4.

  10. 22 June 2015 Registered office address changed from Flat D, 76 Lewisham Way, London Lewisham Way London SE14 6NY England to Flat B, 76 Lewisham Way, London Lewisham Way London SE14 6NY on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A313FN. Transaction: MzEyNTU2MjU5NGFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from Flat B 76 Lewisham Way London SE14 6NY to Flat B, 76 Lewisham Way, London Lewisham Way London SE14 6NY on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A312A9. Transaction: MzEyNTU2MjMzMGFkaXF6a2N4.

  12. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41XWU42. Transaction: MzExODE2MjEwNGFkaXF6a2N4.

  13. 19 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJYLF. Transaction: MzEwMjIwMTg5M2FkaXF6a2N4.

  14. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32OMFHT. Transaction: MzA5NTYwMDIyM2FkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATX28I. Transaction: MzA4MDA1NDA3MmFkaXF6a2N4.

  16. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221OQTN. Transaction: MzA3MjgzOTUxNWFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5D2R. Transaction: MzA1OTMwNTEwNGFkaXF6a2N4.

  18. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145T9L4. Transaction: MzA1MzY1NTkyMWFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY6SGV59. Transaction: MzAzOTA2MTIxOGFkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVWJESND. Transaction: MzAzNDI0OTcwNWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJKHLLH4. Transaction: MzAxOTEwNzMxNWFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Rosalind Jane Smith on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKHJLH2. Transaction: MzAxOTEwNzMwM2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Diego Sogorb on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKHKLH3. Transaction: MzAxOTEwNzMwNGFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Imogen Jane Parson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKHILH1. Transaction: MzAxOTEwNzMwMmFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for John Edmund O'shea on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJKHHLH0. Transaction: MzAxOTEwNzMwMWFkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO7MEIQD. Transaction: MzAxMjc1MjAxNmFkaXF6a2N4.

  27. 3 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRM7B8Q. Transaction: MjAzNjQzMjg5MmFkaXF6a2N4.

  28. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5XR78UC. Transaction: MjAzMDM2OTgyOGFkaXF6a2N4.

  29. 4 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN1R14S. Transaction: MjAwODQ0MDcwN2FkaXF6a2N4.

  30. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4E66YMO. Transaction: MjAwMjg1NjAzOWFkaXF6a2N4.

  31. 18 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MjU2NWFkaXF6a2N4.

  32. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyOTEzN2FkaXF6a2N4.

  33. 8 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI3MjI0NWFkaXF6a2N4.

  34. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4NzAzMWFkaXF6a2N4.

  35. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1NzUxNWFkaXF6a2N4.

  36. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg0OTE5N2FkaXF6a2N4.

  37. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5MTk3N2FkaXF6a2N4.

  38. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE2NTk4OGFkaXF6a2N4.

  39. 14 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NzA1NWFkaXF6a2N4.

  40. 4 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA1NTQxMGFkaXF6a2N4.

  41. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2NjQ1NmFkaXF6a2N4.

  42. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5MTY1MGFkaXF6a2N4.

  43. 7 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMDEzNmFkaXF6a2N4.

  44. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE4MzYzOWFkaXF6a2N4.

  45. 29 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1NjQwN2FkaXF6a2N4.

  46. 22 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDU3NDM2NmFkaXF6a2N4.

  47. 10 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1MjkzN2FkaXF6a2N4.

  48. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA3ODU2NmFkaXF6a2N4.

  49. 17 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNDE2NWFkaXF6a2N4.

  50. 11 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg2MDgwNGFkaXF6a2N4.

  51. 6 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzOTUyOGFkaXF6a2N4.

  52. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU3OTg3MWFkaXF6a2N4.

  53. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0NDY4OWFkaXF6a2N4.

  54. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2MDUxOGFkaXF6a2N4.

  55. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNzAxMmFkaXF6a2N4.

  56. 17 June 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwOTE2N2FkaXF6a2N4.

  57. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzE2Mjc3MGFkaXF6a2N4.

  58. 14 July 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0MzYxM2FkaXF6a2N4.

  59. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDg0MzY3NWFkaXF6a2N4.

  60. 16 July 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1Mjc4MGFkaXF6a2N4.

  61. 16 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzNjI1NWFkaXF6a2N4.

  62. 25 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM4MjI5M2FkaXF6a2N4.

  63. 10 July 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwNDczNGFkaXF6a2N4.

  64. 9 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NTEzNjMyNGFkaXF6a2N4.

  65. 19 June 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzMzk1MGFkaXF6a2N4.

  66. 3 November 1994 Ad 09/10/94--------- premium £ si [email protected]=96 £ ic 4/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNzgyNDE2MmFkaXF6a2N4.

  67. 16 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ1MTgzNWFkaXF6a2N4.

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