115 Lewisham Way Limited

Company Registration Number: 04217778

Company registered in England and Wales

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115 Lewisham Way Limited is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in London, Greater London.

Registered Address

115 LEWISHAM WAY
LONDON
GREATER LONDON
SE14 6QJ

There are 18 companies currently registered at this postcode, including this one.

All companies at SE14 6QJ

Registration Data

Company Number

04217778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,168£1,156£1,098£4,067£3,886£1,848£8,075
of which Cash £498£498£497£198£470£764£3,606
Total Assets £1,168£1,156£1,098£4,067£3,886£1,848£8,075
Current Liabilities £256£328£583£256£3,010£3,536£837
Net Current Assets £912£828£515£3,811£876£-1,688£7,238
Total Net Worth £912£828£515£3,811£876£-1,688£7,238

Previous Names

No previous names

Company Officers

  • SIMPSON, Daniel James

    Secretary

    Appointed on 21 October 2013

     

    115
    Lewisham Way
    London
    SE14 6QJ
    England

  • GRANT, Kathryn Louise

    Director

    Appointed on 28 February 2004

     

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: July 1971

    1st Floor Flat 115 Lewisham Way
    London
    SE14 6QJ

  • HYNDMAN, Alexander

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1984

    115
    Lewisham Way
    New Cross
    London
    SE14 6QJ
    Uk

  • SIMPSON, Daniel James

    Director

    Appointed on 20 October 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1985

    115
    Lewisham Way
    London
    SE14 6QJ
    England

  • BOWER, Mark

    Secretary

    Appointed on 22 May 2001

    Resigned on 26 July 2004

    207
    Alamaro Lodge
    Renaissance Walk
    London
    SE10 0QU

  • SWEENEY, Sean Christopher

    Secretary

    Appointed on 27 July 2004

    Resigned on 1 January 2014

    207
    Alamaro Lodge
    Renaissance Walk
    London
    SE10 0QU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ARMSTRONG, Phoebe

    Director

    Appointed on 6 October 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1989

    Top Flat
    115 Lewisham Way
    London
    SE14 6QJ
    Uk

  • BOWER, Mark

    Director

    Appointed on 22 May 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Entertainment Manager

    Month of birth: October 1970

    207
    Alamaro Lodge
    Renaissance Walk
    London
    SE10 0QU

  • BRATULIC, Sibil

    Director

    Appointed on 22 May 2001

    Resigned on 30 September 2003

    Nationality: Croatian

    Occupation: Social Worker

    Month of birth: February 1974

    115 Lewisham Way
    London
    SE14 6QZ

  • KESHANI, Mahmood

    Director

    Appointed on 1 October 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    248 Stag Lane
    London
    NW9 0QR

  • ROBINSON, Angela

    Director

    Appointed on 22 May 2001

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1966

    1st Floor Flat
    115 Lewisham Way
    London
    SE14 6QJ

  • SWEENEY, Sean Christopher

    Director

    Appointed on 27 July 2004

    Resigned on 1 January 2014

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: December 1969

    207
    Alamaro Lodge
    Renaissance Walk
    London
    SE10 0QU
    United Kingdom

  • WALTERS, Dinzey

    Director

    Appointed on 22 May 2001

    Resigned on 26 November 2016

    Nationality: British

    Occupation: Head Waiter

    Month of birth: March 1957

    Basement Flat
    115 Lewisham Way
    Brockley
    London
    SE14 6QJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of Dinzey Walters as a director on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: TM01. Barcode: A60U5NXN. Transaction: MzE2OTY4NzQyMmFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U5NXV. Transaction: MzE2OTY4NzQyNGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1RJM. Transaction: MzE1MDk2Mzk5N2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDM8A. Transaction: MzE0Mjk1ODc3NmFkaXF6a2N4.

  5. 15 November 2015 Registered office address changed from 118 Thornton Road Morecambe Lancs LA4 5PL to 115 Lewisham Way London Greater London SE14 6QJ on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JLG5RT. Transaction: MzEzNTAzMDcxMGFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4C40YIP. Transaction: MzEyNzQyMzYzM2FkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5DIP. Transaction: MzExODA4NjM3MWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQZF6. Transaction: MzEwMjM3NjI4NGFkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Phoebe Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3902FI9. Transaction: MzEwMTMwMzIzN2FkaXF6a2N4.

  10. 6 May 2014 Appointment of Alexander Hyndman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y3FER. Transaction: MzA5OTQ4NjQxMmFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3OUP. Transaction: MzA5NTU5NTA5NGFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Mahmood Keshani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZGZHLC. Transaction: MzA5MjU5Njg2NmFkaXF6a2N4.

  13. 14 January 2014 Appointment of Phoebe Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZGZHLK. Transaction: MzA5MjU5NjcwNGFkaXF6a2N4.

  14. 14 January 2014 Termination of appointment of Sean Sweeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZGZHKG. Transaction: MzA5MjU5NjYzM2FkaXF6a2N4.

  15. 14 January 2014 Termination of appointment of Sean Sweeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZGZHK8. Transaction: MzA5MjU5NjU2NWFkaXF6a2N4.

  16. 29 October 2013 Appointment of Daniel James Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JSGV0A. Transaction: MzA4NzgwOTkzNmFkaXF6a2N4.

  17. 29 October 2013 Appointment of Daniel James Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSGV02. Transaction: MzA4NzgwOTM1NWFkaXF6a2N4.

  18. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPFXC. Transaction: MzA3ODUyMzc2OWFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZSLS. Transaction: MzA3MzU1MzgwNmFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITUHC. Transaction: MzA1Nzk1NTc0NmFkaXF6a2N4.

  21. 23 May 2012 Director's details changed for Mr. Sean Christopher Sweeney on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: X19ITUH4. Transaction: MzA1Nzk1NTU2N2FkaXF6a2N4.

  22. 16 April 2012 Secretary's details changed for Sean Christopher Sweeney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: A16QGAJ5. Transaction: MzA1NTg5OTE4MmFkaXF6a2N4.

  23. 16 April 2012 Director's details changed for Sean Christopher Sweeney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: A16QGAJD. Transaction: MzA1NTg5OTA1OGFkaXF6a2N4.

  24. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGJA9. Transaction: MzA1MzQzNzM1MWFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XN7OVU7B. Transaction: MzAzNzMxMDg0MGFkaXF6a2N4.

  26. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3EUXRZ8. Transaction: MzAzMzA3NTA3MWFkaXF6a2N4.

  27. 18 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XBO2VK3G. Transaction: MzAxNTc3MTM3NmFkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Kathryn Louise Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBO2TK3E. Transaction: MzAxNTc2OTU5N2FkaXF6a2N4.

  29. 18 May 2010 Director's details changed for Dinzey Walters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBO2UK3F. Transaction: MzAxNTc2OTU5OGFkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1796HV9. Transaction: MzAxMDUyMjUyNmFkaXF6a2N4.

  31. 22 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHEHA1Z. Transaction: MjAzMzQ4ODUzN2FkaXF6a2N4.

  32. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAN7R8MZ. Transaction: MjAyOTgzNzc1OWFkaXF6a2N4.

  33. 4 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1SJB1WU. Transaction: MjAxMDI3MTkzNGFkaXF6a2N4.

  34. 22 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATM2WZ2O. Transaction: MjAwMzgzNjQ4NmFkaXF6a2N4.

  35. 10 August 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1NjU3OGFkaXF6a2N4.

  36. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3ODA1OWFkaXF6a2N4.

  37. 11 March 2007 Registered office changed on 11/03/07 from: colman whittaker & roscow 25 claremont road morecambe lancashire LA4 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0Mzc0M2FkaXF6a2N4.

  38. 21 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0MTE0N2FkaXF6a2N4.

  39. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzMDkwMmFkaXF6a2N4.

  40. 4 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxMTE3NmFkaXF6a2N4.

  41. 30 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcyNDIwMWFkaXF6a2N4.

  42. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1ODE3OGFkaXF6a2N4.

  43. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4NTU4MmFkaXF6a2N4.

  44. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcxODgxN2FkaXF6a2N4.

  45. 7 July 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4MDc4OWFkaXF6a2N4.

  46. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTYxNzg0N2FkaXF6a2N4.

  47. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5NTgwMGFkaXF6a2N4.

  48. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwMTAwMGFkaXF6a2N4.

  49. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1NDQ2OGFkaXF6a2N4.

  50. 15 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTAyNzI2MmFkaXF6a2N4.

  51. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0ODk1MWFkaXF6a2N4.

  52. 20 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0ODUwOWFkaXF6a2N4.

  53. 31 July 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEyOTEzMmFkaXF6a2N4.

  54. 26 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIxMzQ3OWFkaXF6a2N4.

  55. 26 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3ODcwOGFkaXF6a2N4.

  56. 25 June 2002 Registered office changed on 25/06/02 from: 115 lewisham way london SE14 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM1NTI1MWFkaXF6a2N4.

  57. 17 August 2001 Ad 15/05/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg4NTUwM2FkaXF6a2N4.

  58. 8 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NjAzMGFkaXF6a2N4.

  59. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5MTMzMmFkaXF6a2N4.

  60. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMDc2NmFkaXF6a2N4.

  61. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4NDE5N2FkaXF6a2N4.

  62. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4OTU0OGFkaXF6a2N4.

  63. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MjQzOGFkaXF6a2N4.

  64. 25 May 2001 Registered office changed on 25/05/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwNDE2M2FkaXF6a2N4.

  65. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE0MTQxMGFkaXF6a2N4.

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