49 LEWISHAM HILL LIMITED
Overview
| Company Name | 49 LEWISHAM HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04865302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 49 LEWISHAM HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 49 LEWISHAM HILL LIMITED located?
| Registered Office Address | 227 Moordown SE18 3ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 LEWISHAM HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 49 LEWISHAM HILL LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for 49 LEWISHAM HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Myra Patricia Lyons as a director on Dec 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Colin Edward Walker as a director on Dec 04, 2015 | 2 pages | AP01 | ||
Appointment of Ms Sandra Newton-Campbell as a secretary on Jun 28, 2018 | 2 pages | AP03 | ||
Cessation of Residential Block Management Services Ltd as a person with significant control on Jun 28, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Residential Block Management Services Limited as a secretary on Jun 28, 2018 | 1 pages | TM02 | ||
Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 227 Moordown London SE18 3nd on Jun 28, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 49 LEWISHAM HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON-CAMPBELL, Sandra | Secretary | Moordown SE18 3ND London 227 England | 247926220001 | |||||||||||
| WALKER, Colin Edward | Director | Moordown SE18 3ND London 227 England | England | British | 92627010002 | |||||||||
| MCDONNELL, James Francis | Secretary | 1a Honley Road Catford SE6 2HZ London | British | 11651560002 | ||||||||||
| WEIR, David Gerard | Secretary | Flat 4 49 Lewisham Hill SE13 7PL London | British | 95365630001 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 England |
| 127482180004 | ||||||||||
| ALMULI, Gillian Rosemary | Director | 11 Eliot Hill SE13 7EB London | United Kingdom | British | 95365780001 | |||||||||
| BURGESS, Annette Louise | Director | 6 Kirkham View Westow YO60 7NL York | United Kingdom | British | 95365870001 | |||||||||
| LYONS, Myra Patricia | Director | Lewisham Hill SE13 7PL London Flat 2 England | United Kingdom | Irish | 191568140001 | |||||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||||||
| WEIR, David Gerard | Director | c/o Residential Block Management Services Limited Royal Parade Mews Blackheath SE3 0TN London 44-50 | England | British | 203210490001 | |||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Who are the persons with significant control of 49 LEWISHAM HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Sep 22, 2016 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 49 LEWISHAM HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0