298 Hither Green Lane Ltd

Company Registration Number: 05383627

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
298 Hither Green Lane Ltd is a Private Company Limited by Shares first registered on 4 March 2005. Its current registered address is in Lewisham, London.

Registered Address

298 HITHER GREEN LANE
LEWISHAM
LONDON
SE13 6TS

There are 9 companies currently registered at this postcode, including this one.

All companies at SE13 6TS

Registration Data

Company Number

05383627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • FARQUHAR-SMITH, Anthony Charles

    Secretary

    Appointed on 12 May 2016

     

    298
    Hither Green Lane
    Lewisham
    London
    SE13 6TS

  • DYER, Emma Mary

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1989

    298
    Hither Green Lane
    Lewisham
    London
    SE13 6TS

  • FARQUHAR-SMITH, Anthony Charles

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    298b
    Hither Green Lane
    London
    SE13 6TS

  • GRANT, Alastair

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    298
    Hither Green Lane
    Lewisham
    London
    SE13 6TS

  • CLARIDGE, Sarah

    Secretary

    Appointed on 4 March 2005

    Resigned on 6 June 2013

    Flat 1 298 Hither Green Lane
    Hither Green
    London
    SE13 6TS

  • PIMENIDIS, Elias

    Secretary

    Appointed on 7 June 2013

    Resigned on 5 May 2016

    2
    Cedar Hall
    Bristol
    BS16 1NH
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 March 2005

    Resigned on 7 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CLARIDGE, Sarah

    Director

    Appointed on 4 March 2005

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Mid Wife

    Month of birth: March 1976

    Flat 1 298 Hither Green Lane
    Hither Green
    London
    SE13 6TS

  • COGNET, Nicola Sally

    Director

    Appointed on 4 July 2013

    Resigned on 20 September 2016

    Nationality: New Zealand

    Occupation: None

    Month of birth: May 1975

    298a
    Hither Green Lane
    London
    SE13 6TS
    Uk

  • GABRIEL, Marie-Antoinette

    Director

    Appointed on 24 April 2012

    Resigned on 7 September 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1970

    298a
    Hither Green Lane
    London
    SE13 6TS
    England

  • JANNELLI, Saffron

    Director

    Appointed on 4 March 2005

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1971

    298 Hither Green Lane
    London
    SE13 6TS

  • PIMENIDIS, Elias

    Director

    Appointed on 4 March 2005

    Resigned on 24 June 2016

    Nationality: Greek

    Occupation: Univeristy Lecturer

    Month of birth: March 1963

    2
    Cedar Hall
    Bristol
    BS16 1NH
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 March 2005

    Resigned on 7 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YNA8J. Transaction: MzE3MDkyNDAzOGFkaXF6a2N4.

  2. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XVMM28. Transaction: MzE2NjQ2NDQyM2FkaXF6a2N4.

  3. 4 October 2016 Appointment of Alastair Grant as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GWGN6R. Transaction: MzE1ODk0ODcxN2FkaXF6a2N4.

  4. 4 October 2016 Appointment of Dr Emma Mary Dyer as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GWGMR5. Transaction: MzE1ODk0ODYxOGFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Nicola Sally Cognet as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GTR8EB. Transaction: MzE1ODgyNzQxOGFkaXF6a2N4.

  6. 24 June 2016 Termination of appointment of Elias Pimenidis as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UG1XU. Transaction: MzE1MTU5MjA0OWFkaXF6a2N4.

  7. 12 May 2016 Appointment of Mr. Anthony Charles Farquhar-Smith as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56V3HQO. Transaction: MzE0ODQyMzY4N2FkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Elias Pimenidis as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56CRAWO. Transaction: MzE0Nzg5MTEyOWFkaXF6a2N4.

  9. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8NZV. Transaction: MzE0NDEwNDQzMGFkaXF6a2N4.

  10. 15 March 2016 Secretary's details changed for Mr Elias Pimenidis on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X52S8NZN. Transaction: MzE0NDEwNDQyMWFkaXF6a2N4.

  11. 10 February 2016 Director's details changed for Mr Elias Pimenidis on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X50GF09F. Transaction: MzE0MTY4NTEyNmFkaXF6a2N4.

  12. 24 December 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFCBT. Transaction: MzEzODM4MjEwM2FkaXF6a2N4.

  13. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K35SA. Transaction: MzExODYyNzg4OGFkaXF6a2N4.

  14. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXF2GB. Transaction: MzExMjczMzQ1NmFkaXF6a2N4.

  15. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXVBN. Transaction: MzA5NzIxMjQzNmFkaXF6a2N4.

  16. 28 March 2014 Register inspection address has been changed from Po Box Flat 2 298 Hither Green Lane London SE13 6TS England [View PDF]

    Category: Address. Type: AD02. Barcode: X34LXVBF. Transaction: MzA5NzIxMjQxNWFkaXF6a2N4.

  17. 28 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HO3D. Transaction: MzA5MTU4MjE4MGFkaXF6a2N4.

  18. 16 July 2013 Appointment of Nicola Sally Cognet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C5IUQ0. Transaction: MzA4MTU4NTc3MWFkaXF6a2N4.

  19. 17 June 2013 Termination of appointment of Sarah Claridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOP5QJ. Transaction: MzA3OTkwNjU3NWFkaXF6a2N4.

  20. 17 June 2013 Appointment of Mr Elias Pimenidis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AOP5WO. Transaction: MzA3OTkwNjU4NWFkaXF6a2N4.

  21. 17 June 2013 Termination of appointment of Sarah Claridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AOP5P7. Transaction: MzA3OTkwNjU3MWFkaXF6a2N4.

  22. 12 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X288PK1V. Transaction: MzA3NzgxNTE0NGFkaXF6a2N4.

  23. 28 December 2012 Termination of appointment of Marie-Antoinette Gabriel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O4QB8G. Transaction: MzA3MDA5NTY0MGFkaXF6a2N4.

  24. 28 December 2012 Appointment of Anthony Farquhar-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4QBA8. Transaction: MzA3MDA5MTE3M2FkaXF6a2N4.

  25. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4QB6O. Transaction: MzA2OTg4MTY0MWFkaXF6a2N4.

  26. 14 August 2012 Director's details changed for Mr Elias Pimendis on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBG2GB. Transaction: MzA2MjM5NTE0NmFkaXF6a2N4.

  27. 13 August 2012 Termination of appointment of Saffron Jannelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXLZLM. Transaction: MzA2MjMyMDI3OWFkaXF6a2N4.

  28. 4 May 2012 Appointment of Marie-Antoinette Gabriel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1837BXN. Transaction: MzA1Njk5MzIwMWFkaXF6a2N4.

  29. 3 May 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A1837Z4G. Transaction: MzA1NjkyMTYzNmFkaXF6a2N4.

  30. 23 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A158EX01. Transaction: MzA1NDY0MTg5NmFkaXF6a2N4.

  31. 14 March 2012 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14LBKM8. Transaction: MzA1NDA4NzE5NGFkaXF6a2N4.

  32. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXIG4S4S. Transaction: MzAzMzI0MTQzNWFkaXF6a2N4.

  33. 1 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQH41KDJ. Transaction: MzAxNjY1OTU2M2FkaXF6a2N4.

  34. 15 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X1VGHIBJ. Transaction: MzAxMTQ1NDYzM2FkaXF6a2N4.

  35. 15 March 2010 Director's details changed for Elias Pimendis on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X1VGFIBH. Transaction: MzAxMTQ1MjkyNmFkaXF6a2N4.

  36. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1VGGIBI. Transaction: MzAxMTQ1MjkyOGFkaXF6a2N4.

  37. 15 March 2010 Director's details changed for Miss Sarah Claridge on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X1VGEIBG. Transaction: MzAxMTQ1MjkyNGFkaXF6a2N4.

  38. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQBDOGLS. Transaction: MzAwNjg3NDQxMGFkaXF6a2N4.

  39. 4 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9DF7VV. Transaction: MjAyNzMzMTU4M2FkaXF6a2N4.

  40. 16 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZXUT7CC. Transaction: MjAyNTg4MDUwOGFkaXF6a2N4.

  41. 5 September 2008 Director and secretary's change of particulars / sarah wimbleton / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPFTG2V7. Transaction: MjAxMjc0Njk5MmFkaXF6a2N4.

  42. 7 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARZ35XRW. Transaction: MjAwMDk3NjEyN2FkaXF6a2N4.

  43. 5 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFCJXRG. Transaction: MjAwMDgyNzUxMWFkaXF6a2N4.

  44. 12 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1MjY1NWFkaXF6a2N4.

  45. 7 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQxMjE1OWFkaXF6a2N4.

  46. 29 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MzgzMmFkaXF6a2N4.

  47. 29 March 2006 Registered office changed on 29/03/06 from: flat 2 298 hither green lane hither green london SE13 6TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NjkwOWFkaXF6a2N4.

  48. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2MjM3NWFkaXF6a2N4.

  49. 8 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3MzM1MmFkaXF6a2N4.

  50. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5NDkyMGFkaXF6a2N4.

  51. 8 April 2005 Registered office changed on 08/04/05 from: 298 hither green lane london SE13 6TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4NTUzMWFkaXF6a2N4.

  52. 8 April 2005 Ad 04/03/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU0ODMzMWFkaXF6a2N4.

  53. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3NDA4N2FkaXF6a2N4.

  54. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1MzI3N2FkaXF6a2N4.

  55. 4 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTExNDg1M2FkaXF6a2N4.

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