67 Lewisham Way Management Company Limited in Unit 7 LONDON

67 Lewisham Way Management Company Limited LONDON

Founded in 2004, 67 Lewisham Way Management Company, classified under reg no. 05214660 is an active company. Currently registered at 13 Ramsgate Street E8 2FD, London the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Erdogan E., appointed on 30 June 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jonathan C. and who left the the company on 23 June 2021. In addition, there is one former secretary - John O. who worked with the the company until 23 June 2021.

67 Lewisham Way Management Company Limited Address / Contact

Office Address	13 Ramsgate Street
Office Address2	Unit 7
Town	London
Post code	E8 2FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214660
Date of Incorporation	Wed, 25th Aug 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (405 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Erdogan E.

Position: Director

Appointed: 30 June 2021

7side Nominees Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 25 August 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 2004

Resigned: 25 August 2004

Jonathan C.

Position: Director

Appointed: 25 August 2004

Resigned: 23 June 2021

John O.

Position: Secretary

Appointed: 25 August 2004

Resigned: 23 June 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Gme Property Investment Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan C. This PSC owns 50,01-75% shares.

Gme Property Investment Limited

13 Ramsgate Street, Unit 7, London, E8 2FD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13399241
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan C.

Notified on	5 May 2016
Ceased on	30 June 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand								4	4
Net Assets Liabilities		4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2024 filed on: 2nd, May 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2024 filed on: 2nd, May 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2023 filed on: 29th, May 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 5th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AD01	New registered office address 13 Ramsgate Street Unit 4, London E8 2FD. Change occurred on July 5, 2021. Company's previous address: Suite 7 Zeal House 8 Deer Park Road London SW19 3UU. filed on: 5th, July 2021	address	Free Download (1 page)
AD01	New registered office address 13 Ramsgate Street Unit 7 London E8 2FD. Change occurred on July 5, 2021. Company's previous address: 13 Ramsgate Street Unit 4, London E8 2FD England. filed on: 5th, July 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 26th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AD01	New registered office address Suite 7 Zeal House 8 Deer Park Road London SW19 3UU. Change occurred on September 30, 2015. Company's previous address: Suite 11 Zeal House 8 Deer Park Road Wimbledon London SW19 3UU. filed on: 30th, September 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 16th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 24th, September 2009	accounts	Free Download (2 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 27th, February 2008	accounts	Free Download (2 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 25th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 25th, June 2007	accounts	Free Download (2 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
123	£ nc 3/4 01/01/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 1, 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2006	capital	Free Download (1 page)
123	£ nc 3/4 01/01/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 1, 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2006	capital	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 26th, August 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, August 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: unit 11 seal house 8 deer park road wimbledon london SW19 3UU filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: unit 11 seal house 8 deer park road wimbledon london SW19 3UU filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 14th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2004	incorporation	Free Download (11 pages)

67 Lewisham Way Management Company Limited LONDON

67 Lewisham Way Management Company Limited Address / Contact

Company Information / Profile

Company staff

Erdogan E.

7side Nominees Limited

Dye & Durham Secretarial Limited

Jonathan C.

John O.

People with significant control

Annual reports financial information

Company filings

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