69 LEWISHAM WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Dan Campbell as a director on 2025-04-28

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07/05/257 May 2025 Notification of Gme Property Investment Limited as a person with significant control on 2024-12-16

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07/05/257 May 2025 Appointment of Mr Erdogan Erdogan as a director on 2025-04-28

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07/05/257 May 2025 Cessation of Daniel Campbell as a person with significant control on 2024-12-16

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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17/03/2417 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-17

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/11/1715 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CAMPBELL

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA GOKMEN

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/12/1313 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM FLAT 2 69 LEWISHAM WAY NEW CROSS LONDON SE14 6QD UNITED KINGDOM

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11/06/1311 June 2013 Annual return made up to 1 November 2012 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 Annual return made up to 1 November 2011 with full list of shareholders

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 FIRST GAZETTE

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 SECRETARY APPOINTED MR MUSTAFA GOKMEN

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24/11/1024 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR APPOINTED MR DAN CAMPBELL

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SUITE 11 ZEAL HOUSE 8 DEER PARK ROAD WIMBLEDON LONDON SW19 3UU

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHATTEY

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY JOHN OMEARA

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE KEMP CHATTEY / 29/10/2009

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/11/083 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 £ NC 2/3 01/05/07

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/06/075 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: UNIT 11 ZEAL HOUSE 8 DEER PARK ROAD WIMBLEDON SW19 3JJ

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07/11/067 November 2006 LOCATION OF DEBENTURE REGISTER

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07/11/067 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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