67 Lewisham Way Management Company Limited

Company Name	67 Lewisham Way Management Company Limited
Director	Erdogan Erdogan
Company Status	Active
Company Number	05214660
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Erdogan Erdogan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Ramsgate Street Unit 7 London E8 2FD

Director Name	Mr Jonathan George Kemp Chattey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	99 Lonsdale Road London SW13 9DA

Secretary Name	John Ailbe O'Meara
Nationality	Irish
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Builder
Country of Residence	Ireland
Correspondence Address	Roseville House Castletownroche, Castletownroche Bridgetown Cork Ireland

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	13 Ramsgate Street Unit 7 London E8 2FD
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ceri Jones 25.00% Ordinary
1 at £1	Eeva Rossi 25.00% Ordinary
1 at £1	John Ailbe O'meara 25.00% Ordinary
1 at £1	Jonathan Chattey 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
26 October 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
7 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 September 2015	Registered office address changed from Suite 11 Zeal House 8 Deer Park Road Wimbledon London SW19 3UU to Suite 7 Zeal House 8 Deer Park Road London SW19 3UU on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (4 pages)
30 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (4 pages)
30 September 2015	Registered office address changed from Suite 11 Zeal House 8 Deer Park Road Wimbledon London SW19 3UU to Suite 7 Zeal House 8 Deer Park Road London SW19 3UU on 30 September 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (2 pages)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
16 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 September 2009	Return made up to 25/08/09; full list of members (4 pages)
18 September 2009	Return made up to 25/08/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
3 July 2007	Resolutions RES13 ‐ Accounts approved 08/06/07 (1 page)
3 July 2007	Resolutions RES13 ‐ Accounts approved 08/06/07 (1 page)
3 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 September 2006	Return made up to 25/08/06; full list of members (3 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (3 pages)
25 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Â£ nc 3/4 01/01/06 (2 pages)
22 September 2006	Ad 01/01/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
22 September 2006	Â£ nc 3/4 01/01/06 (2 pages)
22 September 2006	Ad 01/01/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 August 2005	Return made up to 25/08/05; full list of members (3 pages)
26 August 2005	Return made up to 25/08/05; full list of members (3 pages)
26 August 2005	Location of debenture register (1 page)
26 August 2005	Registered office changed on 26/08/05 from: unit 11 seal house 8 deer park road wimbledon london SW19 3UU (1 page)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of debenture register (1 page)
26 August 2005	Registered office changed on 26/08/05 from: unit 11 seal house 8 deer park road wimbledon london SW19 3UU (1 page)
26 August 2005	Secretary's particulars changed (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
25 August 2004	Incorporation (11 pages)
25 August 2004	Incorporation (11 pages)

67 Lewisham Way Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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