92 Lewisham Way Limited

Company Registration Number: 03746481

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
92 Lewisham Way Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in London.

Registered Address

16 CHEYNE GARDENS
LONDON
SW3 5QT

There are 5 companies currently registered at this postcode, including this one.

All companies at SW3 5QT

Registration Data

Company Number

03746481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN, Robert

    Secretary

    Appointed on 20 November 2001

     

    92 Lewisham Way
    New Cross
    London
    SE14 6NY

  • FORREST, Victoria Mary

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    16 Cheyne Gardens
    London
    SW3 5QT

  • MARTIN, Robert

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: May 1959

    92 Lewisham Way
    New Cross
    London
    SE14 6NY

  • AHMED, Niaz

    Secretary

    Appointed on 9 December 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Secretary

    121 Third Avenue
    Manor Park
    London
    E12 6DS

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • AHMED, Safeena Koser

    Director

    Appointed on 9 December 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    121 Third Avenue
    London
    E12 6DS

  • HARTY, Anne

    Director

    Appointed on 20 November 2001

    Resigned on 22 June 2007

    Nationality: Irish

    Occupation: Pa

    Month of birth: March 1968

    92 Lewisham Way
    New Cross
    London
    SE14 6NY

  • OGUNYEMI, Adewale

    Director

    Appointed on 28 November 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    53 Sandford Road
    Bromley
    Kent
    BR2 9AL

  • SAIYED, Mehboobali

    Director

    Appointed on 1 February 2002

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Directorship

    Month of birth: September 1962

    119-123 Cannon Street Road
    London
    E1 2LX

  • SARWAR, Jabir Hussain

    Director

    Appointed on 1 September 2002

    Resigned on 29 November 2002

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1972

    119-123 Cannon Street Road
    London
    London
    E1 2LX

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1JA8O. Transaction: MzE2NzY5NTQ1OWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52PLHKH. Transaction: MzE0NDAzNDc3MGFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFODYP. Transaction: MzE0MDU1Njk4NmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2V9M. Transaction: MzExOTIzNjE1MmFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMDIO. Transaction: MzExNDczMDA3MGFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32YTJ0B. Transaction: MzA5NTc3Mzg4MGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1H4I. Transaction: MzA5NTY0NDU1MWFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2CEV1GG. Transaction: MzA4MTM4ODkxNWFkaXF6a2N4.

  9. 11 July 2013 Director's details changed for Robert Martin on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CEV1G8. Transaction: MzA4MTM4ODgzMWFkaXF6a2N4.

  10. 11 July 2013 Registered office address changed from 92 Lewisham Way London SE14 6NY on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEV1G0. Transaction: MzA4MTM4ODgyOWFkaXF6a2N4.

  11. 2 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A17Y2MHS. Transaction: MzA1Njg5MDUyMGFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: L16LXQA8. Transaction: MzA1NTc4ODA3MWFkaXF6a2N4.

  13. 8 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L6V00UO4. Transaction: MzAzODQ5NzUwOGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: L8BTOT8M. Transaction: MzAzNTYxMzE5MWFkaXF6a2N4.

  15. 3 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LLFKMM2F. Transaction: MzAyMDcwMzIyN2FkaXF6a2N4.

  16. 19 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LPKTTJ76. Transaction: MzAxMzc2ODg4NWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: LS6LSHR4. Transaction: MzAxMDE0NTA0OGFkaXF6a2N4.

  18. 17 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U5093E. Transaction: MjAzMDgxNjk1OGFkaXF6a2N4.

  19. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LABGK75I. Transaction: MjAyNTU3NTcyNmFkaXF6a2N4.

  20. 13 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AM9SMXYE. Transaction: MjAwMTM2MjAxMWFkaXF6a2N4.

  21. 13 March 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM9SNXYF. Transaction: MjAwMTM2MTczM2FkaXF6a2N4.

  22. 13 March 2008 Director and secretary's change of particulars / robert martin / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM9SXXYP. Transaction: MjAwMTM2MTU2OGFkaXF6a2N4.

  23. 25 February 2008 Director appointed victoria mary forrest [View PDF]

    Category: Officers. Type: 288a. Barcode: LR63VXFS. Transaction: MjAwMDE4ODgwNWFkaXF6a2N4.

  24. 25 February 2008 Appointment terminated director anne harty [View PDF]

    Category: Officers. Type: 288b. Barcode: LR63UXFR. Transaction: MjAwMDE4ODc3MmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 17/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NzQ5OGFkaXF6a2N4.

  26. 8 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MDM1N2FkaXF6a2N4.

  27. 22 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NTc4OGFkaXF6a2N4.

  28. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0MzA4NGFkaXF6a2N4.

  29. 12 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNjIzN2FkaXF6a2N4.

  30. 19 August 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4ODA1NWFkaXF6a2N4.

  31. 3 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODMzMDE0MWFkaXF6a2N4.

  32. 3 August 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ3NTU3M2FkaXF6a2N4.

  33. 27 June 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEwOTQyNGFkaXF6a2N4.

  34. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkzNzA1NWFkaXF6a2N4.

  35. 1 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTExOTM3MWFkaXF6a2N4.

  36. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2NDA3NWFkaXF6a2N4.

  37. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE2Mzg1N2FkaXF6a2N4.

  38. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ2MTk2MGFkaXF6a2N4.

  39. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUwNTg4NWFkaXF6a2N4.

  40. 29 August 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NDIwMmFkaXF6a2N4.

  41. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5ODY3NWFkaXF6a2N4.

  42. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYwMTgyNmFkaXF6a2N4.

  43. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0NTk5M2FkaXF6a2N4.

  44. 11 February 2002 Registered office changed on 11/02/02 from: 119-123 cannon street road london E1 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU5Mjg1OWFkaXF6a2N4.

  45. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg0ODY3NWFkaXF6a2N4.

  46. 15 October 2001 Return made up to 07/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNjE3MmFkaXF6a2N4.

  47. 2 October 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDkzNjI5M2FkaXF6a2N4.

  48. 15 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2NjEwNWFkaXF6a2N4.

  49. 16 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ4ODQ2MWFkaXF6a2N4.

  50. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjc3OTQ4MWFkaXF6a2N4.

  51. 16 February 2001 Registered office changed on 16/02/01 from: c/o messrs shaufdls 34 beaufort court, 5TH floor admirals way london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ2ODIxNWFkaXF6a2N4.

  52. 10 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczOTIzMWFkaXF6a2N4.

  53. 27 April 2000 Ad 09/12/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI1NTc4MWFkaXF6a2N4.

  54. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzNDMxOWFkaXF6a2N4.

  55. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM2MzA5MmFkaXF6a2N4.

  56. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxNjAxOWFkaXF6a2N4.

  57. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU4Njk2OWFkaXF6a2N4.

  58. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA3NDQ0NGFkaXF6a2N4.

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