69 Lewisham Way Management Company Limited

Company Registration Number: 05274766

Company registered in England and Wales

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69 Lewisham Way Management Company Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 800 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

05274766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

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

  • GOKMEN, Mustafa

    Secretary

    Appointed on 24 November 2010

     

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    England

  • CAMPBELL, Dan

    Director

    Appointed on 24 November 2010

     

    Nationality: American

    Occupation: Business Manager

    Month of birth: January 1975

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    England

  • OMEARA, John

    Secretary

    Appointed on 1 November 2004

    Resigned on 24 November 2010

    Roseville House
    Castletownroche
    Bridgetown
    County Cork
    Ireland

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • CHATTEY, Jonathan George Kemp

    Director

    Appointed on 1 November 2004

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    99
    Lonsdale Road
    London
    SW13 9DA

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYSS3. Transaction: MzE2NjM1NDExOWFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52KC6S3. Transaction: MzE0Mzg5MTY3N2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RWYI. Transaction: MzEzNjM0NDkwMWFkaXF6a2N4.

  4. 8 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YNH1GG. Transaction: MzExNTAxODc3MmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSIN5. Transaction: MzExMjMyMzgwN2FkaXF6a2N4.

  6. 5 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X330K3XE. Transaction: MzA5NTY5MTMwMGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q08R. Transaction: MzA5MDY3MTIwNmFkaXF6a2N4.

  8. 13 June 2013 Registered office address changed from Flat 2 69 Lewisham Way New Cross London SE14 6QD United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUK96. Transaction: MzA3OTcxMDE4OGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X2ABNJAY. Transaction: MzA3OTU3NzE0MGFkaXF6a2N4.

  10. 13 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NPB8Z4. Transaction: MzA2OTM1ODIzOGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X1NK3PN5. Transaction: MzA2OTIyNDUyOGFkaXF6a2N4.

  12. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODkyOTkzNmFkaXF6a2N4.

  13. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ2OTEzM2FkaXF6a2N4.

  14. 18 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10NCLAG. Transaction: MzA1MDkzMjI4NGFkaXF6a2N4.

  15. 22 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS29NW0W. Transaction: MzA0MDkwNTYxN2FkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1FXLPDX. Transaction: MzAyNzUyNTk5NWFkaXF6a2N4.

  17. 24 November 2010 Appointment of Mr Dan Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FXJPDV. Transaction: MzAyNzUyNTYxNGFkaXF6a2N4.

  18. 24 November 2010 Registered office address changed from Suite 11 Zeal House 8 Deer Park Road Wimbledon London SW19 3UU on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1FXGPDS. Transaction: MzAyNzUyNTYwNWFkaXF6a2N4.

  19. 24 November 2010 Appointment of Mr Mustafa Gokmen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FXKPDW. Transaction: MzAyNzUyNTYxN2FkaXF6a2N4.

  20. 24 November 2010 Termination of appointment of John Omeara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FXHPDT. Transaction: MzAyNzUyNTYwN2FkaXF6a2N4.

  21. 24 November 2010 Termination of appointment of Jonathan Chattey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FXIPDU. Transaction: MzAyNzUyNTYwOWFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKAHEGP4. Transaction: MzAwNzQxODU1M2FkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XYHZ7ETP. Transaction: MzAwMjQ3NTc0N2FkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Mr Jonathan George Kemp Chattey on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XYHZ6ETO. Transaction: MzAwMjQ3NTMzN2FkaXF6a2N4.

  25. 23 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWKYI5V6. Transaction: MjAyMTE0NjU2OGFkaXF6a2N4.

  26. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NSQ4IQ. Transaction: MjAxNzA5OTYyNWFkaXF6a2N4.

  27. 27 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXQLFXIC. Transaction: MjAwMDMwODk5MWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4ODI1MmFkaXF6a2N4.

  29. 20 November 2007 Ad 01/05/07-02/05/07 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ4ODIzNWFkaXF6a2N4.

  30. 20 November 2007 £ nc 2/3 01/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODQ4OTgzMGFkaXF6a2N4.

  31. 5 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNjQ5NmFkaXF6a2N4.

  32. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2OTMyNmFkaXF6a2N4.

  33. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI2NjE5NmFkaXF6a2N4.

  34. 7 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2Njk3NmFkaXF6a2N4.

  35. 7 November 2006 Registered office changed on 07/11/06 from: unit 11 zeal house 8 deer park road wimbledon SW19 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ2OTM0NGFkaXF6a2N4.

  36. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MTYwNWFkaXF6a2N4.

  37. 7 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDM5MzgwNWFkaXF6a2N4.

  38. 7 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTExNzMwOGFkaXF6a2N4.

  39. 13 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc5ODE0M2FkaXF6a2N4.

  40. 1 November 2005 Ad 30/11/04-30/11/04 £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM0NjMxMGFkaXF6a2N4.

  41. 1 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY2NjIwM2FkaXF6a2N4.

  42. 1 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk5MTAyOWFkaXF6a2N4.

  43. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3ODQ0M2FkaXF6a2N4.

  44. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyNDcyNGFkaXF6a2N4.

  45. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3Njc3OWFkaXF6a2N4.

  46. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM5NTA4OWFkaXF6a2N4.

  47. 19 November 2004 Registered office changed on 19/11/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0ODk1N2FkaXF6a2N4.

  48. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ0MDYwMGFkaXF6a2N4.

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