About

Registered Number: 05383627
Date of Incorporation: 04/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 298 Hither Green Lane, Lewisham, London, SE13 6TS

 

Based in Lewisham in London, 298 Hither Green Lane Ltd was registered on 04 March 2005, it's status is listed as "Active". There are 11 directors listed as Farquhar-smith, Anthony Charles, Herring, Charlotte, Karppinen, Timo, Pimenidis, Elias, Claridge, Sarah, Cognet, Nicola Sally, Dyer, Emma Mary, Gabriel, Marie-antoinette, Grant, Alastair, Jannelli, Saffron, Pimenidis, Elias for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Charlotte 23 September 2019 - 1
KARPPINEN, Timo 01 June 2020 - 1
CLARIDGE, Sarah 04 March 2005 06 June 2013 1
COGNET, Nicola Sally 04 July 2013 20 September 2016 1
DYER, Emma Mary 22 September 2016 18 February 2020 1
GABRIEL, Marie-Antoinette 24 April 2012 07 September 2012 1
GRANT, Alastair 22 September 2016 22 September 2019 1
JANNELLI, Saffron 04 March 2005 13 July 2012 1
PIMENIDIS, Elias 04 March 2005 24 June 2016 1
Secretary Name Appointed Resigned Total Appointments
FARQUHAR-SMITH, Anthony Charles 12 May 2016 - 1
PIMENIDIS, Elias 07 June 2013 05 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 01 June 2020
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 06 October 2019
TM01 - Termination of appointment of director 06 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 24 June 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AR01 - Annual Return 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 28 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2014
AA - Annual Accounts 28 December 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 17 June 2013
AP03 - Appointment of secretary 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AR01 - Annual Return 12 May 2013
TM01 - Termination of appointment of director 28 December 2012
AP01 - Appointment of director 28 December 2012
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 14 August 2012
TM01 - Termination of appointment of director 13 August 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 March 2012
AD01 - Change of registered office address 14 March 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 05 March 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 07 April 2006
363a - Annual Return 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
287 - Change in situation or address of Registered Office 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.