90 Lewisham Way Limited in New Cross LONDON

90 Lewisham Way Limited LONDON

90 Lewisham Way started in year 2001 as Private Limited Company with registration number 04326539. The 90 Lewisham Way company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 56 Waller Road. Postal code: SE14 5LA.

Currently there are 3 directors in the the company, namely Matthew B., Fiona C. and Michael J.. In addition one secretary - Darran B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Penelope P. who worked with the the company until 12 November 2008.

90 Lewisham Way Limited Address / Contact

Office Address	56 Waller Road
Office Address2	New Cross
Town	London
Post code	SE14 5LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326539
Date of Incorporation	Wed, 21st Nov 2001
Industry	Non-trading company
End of financial Year	21st November
Company age	23 years old
Account next due date	Sun, 21st Aug 2011 (4659 days after)
Account last made up date	Sat, 21st Nov 2009
Next confirmation statement due date	Mon, 5th Dec 2016 (2016-12-05)
Return last made up date	Sat, 21st Nov 2009

Company staff

Matthew B.

Position: Director

Appointed: 07 August 2013

Darran B.

Position: Secretary

Appointed: 12 November 2008

Fiona C.

Position: Director

Appointed: 07 January 2003

Michael J.

Position: Director

Appointed: 07 January 2002

Ie L.

Position: Director

Appointed: 01 December 2008

Resigned: 08 August 2013

Nigel P.

Position: Director

Appointed: 07 January 2003

Resigned: 01 December 2008

Penelope P.

Position: Secretary

Appointed: 07 January 2003

Resigned: 12 November 2008

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2013. filed on: 7th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 21st November 2009 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On Saturday 21st November 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st November 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st November 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 25th February 2010 from Garden Flat 90D Lewisham Way New Cross London SE14 6NY filed on: 25th, February 2010	address	Free Download (2 pages)
288a	On Friday 17th April 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (3 pages)
288b	On Tuesday 2nd December 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 21st November 2008 filed on: 21st, November 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2008 to 21/11/2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
288b	On Wednesday 12th November 2008 Appointment terminated secretary filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On Wednesday 12th November 2008 Secretary appointed filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 3rd, December 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 3rd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 23rd November 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd November 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd November 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 11th, February 2003	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 11th, February 2003	resolution	Free Download (1 page)
288a	On Friday 7th February 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On Friday 7th February 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
287	Registered office changed on 31/01/03 from: garden flat 90D lewisham way new cross london SE14 6NY filed on: 31st, January 2003	address	Free Download (1 page)
287	Registered office changed on 31/01/03 from: garden flat 90D lewisham way new cross london SE14 6NY filed on: 31st, January 2003	address	Free Download (1 page)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
287	Registered office changed on 20/01/03 from: 56 waller road london SE14 9LA filed on: 20th, January 2003	address	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 56 waller road london SE14 9LA filed on: 20th, January 2003	address	Free Download (1 page)
288a	On Monday 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Monday 20th January 2003 New secretary appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Monday 20th January 2003 New secretary appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Monday 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Monday 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On Monday 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288b	On Monday 3rd December 2001 Secretary resigned filed on: 3rd, December 2001	officers	Free Download (1 page)
288b	On Monday 3rd December 2001 Director resigned filed on: 3rd, December 2001	officers	Free Download (1 page)
288b	On Monday 3rd December 2001 Director resigned filed on: 3rd, December 2001	officers	Free Download (1 page)
288b	On Monday 3rd December 2001 Secretary resigned filed on: 3rd, December 2001	officers	Free Download (1 page)
287	Registered office changed on 03/12/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 3rd, December 2001	address	Free Download (1 page)
287	Registered office changed on 03/12/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 3rd, December 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, November 2001	incorporation	Free Download (16 pages)

90 Lewisham Way Limited LONDON

90 Lewisham Way Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Darran B.

Fiona C.

Michael J.

Ie L.

Nigel P.

Penelope P.

Jpcord Limited

Jpcors Limited

Company filings

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