About

Registered Number: 03848049
Date of Incorporation: 24/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Lime Kiln Wharf, 90 Three Colt Street, London, E14 8AP,

 

Established in 1999, Lime Kiln Wharf Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUGEL, Catherine 20 September 2002 - 1
SALMON, Barbara 25 July 2005 - 1
CLUNE, Daragh 24 September 1999 01 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MINNS, Malcolm John 24 September 1999 30 October 2000 1
SALMON, Barbara 01 December 2000 25 July 2005 1

Filing History

Document Type Date
CS01 - N/A 06 October 2019
AA - Annual Accounts 22 July 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 31 October 2017
CS01 - N/A 07 October 2017
AP01 - Appointment of director 04 October 2017
CH03 - Change of particulars for secretary 03 October 2017
AD01 - Change of registered office address 03 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 05 July 2010
AD01 - Change of registered office address 08 December 2009
AR01 - Annual Return 08 December 2009
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 22 October 2001
363s - Annual Return 20 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 18 December 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
287 - Change in situation or address of Registered Office 10 December 1999
NEWINC - New incorporation documents 24 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.