92 Lewisham Way Limited

Company Name	92 Lewisham Way Limited
Company Status	Active
Company Number	03746481
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Martin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	92 Lewisham Way New Cross London SE14 6NY

Secretary Name	Robert Martin
Nationality	British
Status	Current
Appointed	20 November 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	92 Lewisham Way New Cross London SE14 6NY

Director Name	Mr Adewale Adeyemi Ogunyemi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	The Cedars 82 Camden Park Road Chislehurst BR7 5HF

Director Name	Mr Harris Possible
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	131 Park Road Adlington Chorley PR7 4JW

Director Name	Ms Kirsty Luk
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(24 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	92b Lewisham Way London SE14 6NY

Director Name	Safeena Koser Ahmed
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2002)
Role	Company Director
Correspondence Address	121 Third Avenue London E12 6DS

Secretary Name	Mr Niaz Ahmed
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	121 Third Avenue Manor Park London E12 6DS

Director Name	Anne Harty
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2007)
Role	Personal Assistant
Correspondence Address	92 Lewisham Way New Cross London SE14 6NY

Director Name	Mehboobali Saiyed
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 02 September 2002)
Role	Directorship
Correspondence Address	119-123 Cannon Street Road London E1 2LX

Director Name	Jabir Hussain Sarwar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2002(3 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2002)
Role	Company Director
Correspondence Address	119-123 Cannon Street Road London E1 2LX

Director Name	Adewale Ogunyemi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 2003)
Role	Company Director
Correspondence Address	53 Sandford Road Bromley Kent BR2 9AL

Director Name	Miss Victoria Mary Forrest
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(8 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Cheyne Gardens London SW3 5QT

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	The Cedars Camden Park Road Chislehurst BR7 5HF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adewale Ogunyemi 25.00% Ordinary
1 at £1	Harris Possible 25.00% Ordinary
1 at £1	Robert Martin 25.00% Ordinary
1 at £1	Victoria Forrest 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
21 February 2024	Appointment of Ms Kirsty Luk as a director on 20 February 2024 (2 pages)
20 February 2024	Notification of Adewale Adeyemi Ogunyemi as a person with significant control on 20 February 2024 (2 pages)
20 February 2024	Cessation of Victoria Mary Forrest as a person with significant control on 20 February 2024 (1 page)
21 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 February 2022	Accounts for a dormant company made up to 23 April 2021 (2 pages)
22 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 May 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
28 April 2020	Termination of appointment of Victoria Mary Forrest as a director on 13 April 2020 (1 page)
28 April 2020	Registered office address changed from 16 Cheyne Gardens London SW3 5QT to The Cedars Camden Park Road Chislehurst BR7 5HF on 28 April 2020 (1 page)
27 February 2020	Appointment of Mr Harris Possible as a director on 23 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 September 2018	Appointment of Mr Adewale Adeyemi Ogunyemi as a director on 1 September 2018 (2 pages)
22 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (5 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (5 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (5 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (5 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
6 March 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
11 July 2013	Director's details changed for Robert Martin on 10 July 2013 (2 pages)
11 July 2013	Registered office address changed from 92 Lewisham Way London SE14 6NY on 11 July 2013 (1 page)
11 July 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
11 July 2013	Director's details changed for Robert Martin on 10 July 2013 (2 pages)
11 July 2013	Registered office address changed from 92 Lewisham Way London SE14 6NY on 11 July 2013 (1 page)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
13 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
13 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
3 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
17 April 2009	Return made up to 17/02/09; full list of members (4 pages)
17 April 2009	Return made up to 17/02/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 March 2008	Director and secretary's change of particulars / robert martin / 21/02/2008 (1 page)
13 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 March 2008	Return made up to 17/02/08; no change of members (6 pages)
13 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 March 2008	Return made up to 17/02/08; no change of members (6 pages)
13 March 2008	Director and secretary's change of particulars / robert martin / 21/02/2008 (1 page)
25 February 2008	Director appointed victoria mary forrest (2 pages)
25 February 2008	Director appointed victoria mary forrest (2 pages)
25 February 2008	Appointment terminated director anne harty (1 page)
25 February 2008	Appointment terminated director anne harty (1 page)
19 July 2007	Return made up to 17/02/07; no change of members (7 pages)
19 July 2007	Return made up to 17/02/07; no change of members (7 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 February 2006	Return made up to 17/02/06; full list of members (8 pages)
22 February 2006	Return made up to 17/02/06; full list of members (8 pages)
12 April 2005	Return made up to 07/04/05; full list of members (8 pages)
12 April 2005	Return made up to 07/04/05; full list of members (8 pages)
19 August 2004	Return made up to 07/04/04; full list of members (8 pages)
19 August 2004	Return made up to 07/04/04; full list of members (8 pages)
3 August 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
27 June 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (3 pages)
6 December 2002	Director resigned (3 pages)
6 December 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
29 August 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
29 August 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 119-123 cannon street road london E1 2LX (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 119-123 cannon street road london E1 2LX (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 07/04/01; full list of members; amend (7 pages)
15 October 2001	Return made up to 07/04/01; full list of members; amend (7 pages)
2 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
15 May 2001	Return made up to 07/04/01; full list of members (6 pages)
15 May 2001	Return made up to 07/04/01; full list of members (6 pages)
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 (1 page)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
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 (1 page)
10 May 2000	Return made up to 07/04/00; full list of members (6 pages)
10 May 2000	Return made up to 07/04/00; full list of members (6 pages)
27 April 2000	Ad 09/12/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
27 April 2000	Ad 09/12/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
7 April 1999	Incorporation (13 pages)
7 April 1999	Incorporation (13 pages)

92 Lewisham Way Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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