287 Lewisham Way (Management) Limited

Company Name	287 Lewisham Way (Management) Limited
Director	Stephen James Wadeley
Company Status	Active
Company Number	00759775
Category	Private Limited Company
Incorporation Date	3 May 1963(61 years ago)
Previous Name	Hillipar Associates Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen James Wadeley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(44 years after company formation)
Appointment Duration	16 years, 11 months
Role	Quality Engineer
Country of Residence	United Kingdom
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Ross Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 July 1995)
Role	Lecturer
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Mr Timothy Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 February 2001)
Role	Chiropodist
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Charles Jennings
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2009)
Role	Retired
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	David Leslie Thomas Parsons
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 2 months after company formation)
Appointment Duration	15 years (resigned 01 July 2006)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Two Ridges Summer Hill Chislehurst Kent BR7 5NY

Secretary Name	David Leslie Thomas Parsons
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 2 months after company formation)
Appointment Duration	14 years (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Ridges Summer Hill Chislehurst Kent BR7 5NY

Director Name	Miriam Butter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2005)
Role	Itv Schedules Assistant
Correspondence Address	Garden Flat 287 Lewisham Way London Se4

Director Name	Michael Holley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(37 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2007)
Role	Office
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Phillip Mansell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(42 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2008)
Role	Lawyer
Correspondence Address	Garden Flat 287 Lewisham Way London SE4 1XF

Secretary Name	Charles Jennings
Nationality	British
Status	Resigned
Appointed	29 June 2005(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2009)
Role	Company Director
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Mr Richard Dennis Townsend
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2013)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	287 Lewisham Way London SE4 1XF

Director Name	Ada Jennings
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2009(45 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Oaklands Avenue Sidcup Kent DA15 8NB

Secretary Name	James William Grant
Nationality	British
Status	Resigned
Appointed	01 July 2009(46 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2013)
Role	Sales Executive
Correspondence Address	Basement Flat 287 Lewisham Way Brockley London SE4 1XF

Director Name	Mr Thomas George Kirby
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(50 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 287 Lewisham Way London SE4 1XF

Location

Registered Address	287 Lewisham Way London SE4 1XF
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

25 at £1	L. Bazley-white & G. Swarbreck 24.75% Ordinary
25 at £1	S. Wadeley 24.75% Ordinary
25 at £1	Somnium Ventures LTD 24.75% Ordinary
25 at £1	T. Kirby 24.75% Ordinary
1 at £1	David Leslie Thomas Parsons 0.99% Ordinary

Financials

Year	2014
Net Worth	£3,929
Cash	£5,424
Current Liabilities	£2,918

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
8 December 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
3 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
7 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
11 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
13 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
17 December 2018	Director's details changed for Stephen James Wadeley on 3 December 2018 (2 pages)
30 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 November 2015	Termination of appointment of Thomas George Kirby as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Thomas George Kirby as a director on 18 November 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 101 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 101 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 101 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 101 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 July 2013	Appointment of Mr Thomas George Kirby as a director (2 pages)
10 July 2013	Appointment of Mr Thomas George Kirby as a director (2 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 June 2013	Termination of appointment of Ada Jennings as a director (1 page)
10 June 2013	Termination of appointment of Ada Jennings as a director (1 page)
21 May 2013	Termination of appointment of James Grant as a secretary (1 page)
21 May 2013	Termination of appointment of Richard Townsend as a director (1 page)
21 May 2013	Termination of appointment of Richard Townsend as a director (1 page)
21 May 2013	Termination of appointment of James Grant as a secretary (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 January 2013	Director's details changed for Stephen James Wadeley on 25 January 2013 (2 pages)
27 January 2013	Director's details changed for Stephen James Wadeley on 25 January 2013 (2 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Ada Olive Jennings on 2 July 2012 (3 pages)
12 July 2012	Director's details changed for Ada Olive Jennings on 2 July 2012 (3 pages)
12 July 2012	Director's details changed for Ada Olive Jennings on 2 July 2012 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Ada Olive Jennings on 30 June 2010 (2 pages)
20 September 2010	Director's details changed for Stephen James Wadeley on 30 June 2010 (2 pages)
20 September 2010	Director's details changed for Ada Olive Jennings on 30 June 2010 (2 pages)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Stephen James Wadeley on 30 June 2010 (2 pages)
7 May 2010	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 7 May 2010 (3 pages)
7 May 2010	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 7 May 2010 (3 pages)
7 May 2010	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 7 May 2010 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
4 August 2009	Director appointed ada olive jennings (1 page)
4 August 2009	Appointment terminate, director and secretary charles jennings logged form (1 page)
4 August 2009	Secretary appointed james william grant (1 page)
4 August 2009	Appointment terminate, director and secretary charles jennings logged form (1 page)
4 August 2009	Secretary appointed james william grant (1 page)
4 August 2009	Director appointed ada olive jennings (1 page)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 April 2009	Return made up to 30/06/08; full list of members; amend (8 pages)
2 April 2009	Return made up to 30/06/08; full list of members; amend (8 pages)
2 October 2008	Director appointed richard townsend (2 pages)
2 October 2008	Director appointed richard townsend (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from, units scf 1 & 2 south core western international market centre, hayes road, southall, middlesex, UB2 5XJ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, units scf 1 & 2 south core western international market centre, hayes road, southall, middlesex, UB2 5XJ (1 page)
8 August 2008	Appointment terminated director phillip mansell (1 page)
8 August 2008	Appointment terminated director phillip mansell (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, c/o office NO6, western intrntnl mrkt centre, hayes road southall, middlesex, UB2 5XJ (1 page)
6 August 2008	Return made up to 30/06/08; full list of members (5 pages)
6 August 2008	Return made up to 30/06/08; full list of members (5 pages)
6 August 2008	Registered office changed on 06/08/2008 from, c/o office NO6, western intrntnl mrkt centre, hayes road southall, middlesex, UB2 5XJ (1 page)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 August 2006	Return made up to 30/06/06; full list of members (3 pages)
8 August 2006	Return made up to 30/06/06; full list of members (3 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
4 October 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 September 2004	Return made up to 30/06/04; full list of members (9 pages)
2 September 2004	Return made up to 30/06/04; full list of members (9 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
8 July 2003	Return made up to 30/06/03; full list of members (9 pages)
8 July 2003	Return made up to 30/06/03; full list of members (9 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
1 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 March 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
27 March 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	New director appointed (2 pages)
21 May 2001	Full accounts made up to 31 July 2000 (6 pages)
21 May 2001	Full accounts made up to 31 July 2000 (6 pages)
22 August 2000	Return made up to 30/06/00; full list of members (8 pages)
22 August 2000	Return made up to 30/06/00; full list of members (8 pages)
10 April 2000	Full accounts made up to 31 July 1999 (5 pages)
10 April 2000	Full accounts made up to 31 July 1999 (5 pages)
26 August 1999	Return made up to 30/06/99; full list of members (6 pages)
26 August 1999	Return made up to 30/06/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 July 1998 (5 pages)
11 December 1998	Full accounts made up to 31 July 1998 (5 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 July 1997 (5 pages)
6 May 1998	Full accounts made up to 31 July 1997 (5 pages)
2 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 May 1997	Full accounts made up to 31 July 1996 (5 pages)
20 May 1997	Full accounts made up to 31 July 1996 (5 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (5 pages)
4 June 1996	Full accounts made up to 31 July 1995 (5 pages)
14 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 (4 pages)
14 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 (4 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

287 Lewisham Way (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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