74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED

Company Number: 03127359

active          Qynn Score: 50

Summary

Formed in 1995, 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED has 6 directors and 4 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 74 Lewisham Way, New Cross, London, SE14 6NY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Nov 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

9

Address

74 Lewisham Way, New Cross, London, SE14 6NY

Effective From

13/12/1995

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
      
   
 
     
   
       
  
        
  
         
        
  
        
  
   
    
 
          
        
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Nov 2018

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2019 with updates

Filing Date

19/11/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

14/08/2019

Action Date

30/11/2018

Appointment of Ms Susan Elizabeth Bigg

Type

Officers

Description

Appointment of Ms Susan Elizabeth Bigg as a secretary on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2018 with no updates

Filing Date

19/11/2018

Action Date

15/11/2018

Appointment of Mr Michael Colvin Park

Type

Officers

Description

Appointment of Mr Michael Colvin Park as a director on 13/11/2018

Filing Date

14/11/2018

Action Date

13/11/2018

Appointment of Mr Liam Michael Jarvis

Type

Officers

Description

Appointment of Mr Liam Michael Jarvis as a director on 01/11/2018

Filing Date

09/11/2018

Action Date

01/11/2018

Termination of appointment of Alexandra Mary Mccartney

Type

Officers

Description

Termination of appointment of Alexandra Mary Mccartney as a director on 29/10/2018

Filing Date

29/10/2018

Action Date

29/10/2018

Termination of appointment of Delziel John Cook

Type

Officers

Description

Termination of appointment of Delziel John Cook as a secretary on 29/10/2018

Filing Date

29/10/2018

Action Date

29/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

09/10/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2017 with updates

Filing Date

20/11/2017

Action Date

15/11/2017

Termination of appointment of Tiffany Fern Harries

Type

Officers

Description

Termination of appointment of Tiffany Fern Harries as a director on 10/03/2017

Filing Date

15/11/2017

Action Date

10/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

04/09/2017

Action Date

30/11/2016

Appointment of Mr Delziel John Cook

Type

Officers

Description

Appointment of Mr Delziel John Cook as a secretary on 10/03/2017

Filing Date

21/08/2017

Action Date

10/03/2017

Appointment of Ms Amy Louise Farrant

Type

Officers

Description

Appointment of Ms Amy Louise Farrant as a director on 10/03/2017

Filing Date

13/03/2017

Action Date

10/03/2017

Termination of appointment of Tiffany Fern Harries

Type

Officers

Description

Termination of appointment of Tiffany Fern Harries as a secretary on 01/03/2017

Filing Date

10/03/2017

Action Date

01/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2016 with updates

Filing Date

17/11/2016

Action Date

15/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

21/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

17/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

13/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

17/11/2014

Appointment of Miss Alexandra Mary Mccartney

Type

Officers

Description

Appointment of Miss Alexandra Mary Mccartney as a director on 23/10/2014

Filing Date

28/10/2014

Action Date

23/10/2014

Termination of appointment of Rachel Anne Bishop

Type

Officers

Description

Termination of appointment of Rachel Anne Bishop as a director on 29/09/2014

Filing Date

22/10/2014

Action Date

29/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

10/09/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

17/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

12/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

17/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

29/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2011 with full list of shareholders

Filing Date

02/12/2011

Action Date

17/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

26/08/2011

Action Date

30/11/2010

Appointment of Ms Susan Bigg

Type

Officers

Description

Appointment of Ms Susan Bigg as a director

Filing Date

25/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/11/2010 with full list of shareholders

Filing Date

09/12/2010

Action Date

17/11/2010

Termination of appointment of Manjit Makhni

Type

Officers

Description

Termination of appointment of Manjit Makhni as a director

Filing Date

18/11/2010

Action Date

n/a

Termination of appointment of Kylie Harries

Type

Officers

Description

Termination of appointment of Kylie Harries as a director

Filing Date

18/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2009

Filing Date

23/07/2010

Action Date

30/11/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/02/2005

Tenure

15 Yrs 2 Mths

Born

July 1969

Date Joined

05/02/2008

Tenure

12 Yrs 1 Mth

Born

April 1975

Date Joined

02/09/2010

Tenure

9 Yrs 7 Mths

Born

September 1956

Date Joined

10/03/2017

Tenure

3 Yrs

Born

December 1980

Date Joined

01/11/2018

Tenure

1 Yr 5 Mths

Born

October 1990

Date Joined

13/11/2018

Tenure

1 Yr 4 Mths

Born

September 1992

Active/Resigned

Date Joined

19/11/2018

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/11/1995

Tenure

Date Resigned

17/11/1995

Type

Director

Date Joined

23/10/2014

Tenure

4 Yrs

Date Resigned

29/10/2018

Type

Director

Date Joined

05/02/2008

Tenure

9 Yrs 1 Mth

Date Resigned

10/03/2017

Type

Director

Date Joined

05/02/2008

Tenure

6 Yrs 7 Mths

Date Resigned

29/09/2014

Type

Director

Date Joined

01/08/2005

Tenure

5 Yrs 1 Mth

Date Resigned

01/09/2010

Type

Director

Date Joined

01/01/2008

Tenure

2 Yrs 8 Mths

Date Resigned

01/09/2010

Type

Director

Date Joined

31/01/2004

Tenure

4 Yrs

Date Resigned

05/02/2008

Type

Director

Date Joined

28/10/1997

Tenure

9 Yrs 5 Mths

Date Resigned

27/04/2007

Type

Director

Date Joined

31/01/2004

Tenure

1 Yr 4 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

27/06/1997

Tenure

7 Yrs 8 Mths

Date Resigned

22/03/2005

Type

Director

Date Joined

18/03/2000

Tenure

3 Yrs 10 Mths

Date Resigned

30/01/2004

Type

Director

Date Joined

18/11/1995

Tenure

4 Yrs 4 Mths

Date Resigned

20/03/2000

Type

Director

Date Joined

17/11/1995

Tenure

4 Yrs 3 Mths

Date Resigned

10/03/2000

Type

Director

Date Joined

18/11/1995

Tenure

1 Yr 7 Mths

Date Resigned

27/06/1997

Type

Director

Date Joined

17/11/1995

Tenure

1 Yr 6 Mths

Date Resigned

10/06/1997

Type

Director

Date Joined

17/11/1995

Tenure

Date Resigned

17/11/1995

Type

Secretary

Date Joined

10/03/2017

Tenure

1 Yr 7 Mths

Date Resigned

29/10/2018

Type

Secretary

Date Joined

10/03/2017

Tenure

1 Yr 7 Mths

Date Resigned

29/10/2018

Type

Secretary

Date Joined

05/02/2008

Tenure

9 Yrs

Date Resigned

01/03/2017

Type

Secretary

Date Joined

19/03/2005

Tenure

2 Yrs 1 Mth

Date Resigned

27/04/2007

Type

Secretary

Date Joined

20/11/2003

Tenure

1 Yr 4 Mths

Date Resigned

22/03/2005

Type

Secretary

Date Joined

01/12/1999

Tenure

3 Yrs 11 Mths

Date Resigned

20/11/2003

Type

Secretary

Date Joined

10/06/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/11/1999

Type

Secretary

Date Joined

17/11/1995

Tenure

1 Yr 11 Mths

Date Resigned

27/10/1997

74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.