298 HITHER GREEN LANE LTD

Overview

Company Name	298 HITHER GREEN LANE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05383627
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 298 HITHER GREEN LANE LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 298 HITHER GREEN LANE LTD located?

Registered Office Address	298 Hither Green Lane SE13 6TS Lewisham London
Undeliverable Registered Office Address	No

What are the latest accounts for 298 HITHER GREEN LANE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 298 HITHER GREEN LANE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for 298 HITHER GREEN LANE LTD?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Nov 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 27, 2024	Appointment of Mr Andrew James Mccue as a director on Sep 27, 2024	2 pages	AP01

Sep 27, 2024	Termination of appointment of Charlotte Herring as a director on Sep 26, 2024	1 pages	TM01

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Appointment of Timo Karppinen as a director on Jun 01, 2020	2 pages	AP01

Mar 13, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 02, 2020	Termination of appointment of Emma Mary Dyer as a director on Feb 18, 2020	1 pages	TM01

Dec 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 06, 2019	Appointment of Ms Charlotte Herring as a director on Sep 23, 2019	2 pages	AP01

Oct 06, 2019	Termination of appointment of Alastair Grant as a director on Sep 22, 2019	1 pages	TM01

Mar 07, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Dec 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Dec 16, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 11, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

Jan 11, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Oct 04, 2016	Appointment of Alastair Grant as a director on Sep 22, 2016	2 pages	AP01

View All Filings

Who are the officers of 298 HITHER GREEN LANE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARQUHAR-SMITH, Anthony Charles, Mr. Hither Green Lane SE13 6TS Lewisham 298 London	May 12, 2016		Secretary	Hither Green Lane SE13 6TS Lewisham 298 London					208086730001
FARQUHAR-SMITH, Anthony Charles Hither Green Lane SE13 6TS London 298b	Sep 10, 2012		Director	Hither Green Lane SE13 6TS London 298b	England	British	1969-9	Director	41922700005
KARPPINEN, Timo Hither Green Lane SE13 6TS Lewisham 298 London	Jun 01, 2020		Director	Hither Green Lane SE13 6TS Lewisham 298 London	Finland	Finnish	1964-9	Cfo	168481630001
MCCUE, Andrew James Hither Green Lane SE13 6TS Lewisham 298 London	Sep 27, 2024		Director	Hither Green Lane SE13 6TS Lewisham 298 London	England	British	1994-2	Baker	327605320001
CLARIDGE, Sarah Flat 1 298 Hither Green Lane Hither Green SE13 6TS London	Mar 04, 2005	Jun 06, 2013	Secretary	Flat 1 298 Hither Green Lane Hither Green SE13 6TS London		British		Mid Wife	104336620002
PIMENIDIS, Elias Cedar Hall BS16 1NH Bristol 2 England	Jun 07, 2013	May 05, 2016	Secretary	Cedar Hall BS16 1NH Bristol 2 England					179104200001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2005	Mar 07, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CLARIDGE, Sarah Flat 1 298 Hither Green Lane Hither Green SE13 6TS London	Mar 04, 2005	Jun 06, 2013	Director	Flat 1 298 Hither Green Lane Hither Green SE13 6TS London	England	British	1976-3	Mid Wife	104336620002
COGNET, Nicola Sally Hither Green Lane SE13 6TS London 298a Uk	Jul 04, 2013	Sep 20, 2016	Director	Hither Green Lane SE13 6TS London 298a Uk	Uk	New Zealand	1975-5	None	179821790001
DYER, Emma Mary Hither Green Lane SE13 6TS Lewisham 298 London	Sep 22, 2016	Feb 18, 2020	Director	Hither Green Lane SE13 6TS Lewisham 298 London	England	British	1989-11	Doctor	215594310001
GABRIEL, Marie-Antoinette Hither Green Lane SE13 6TS London 298a England	Apr 24, 2012	Sep 07, 2012	Director	Hither Green Lane SE13 6TS London 298a England	England	British	1970-6	None	168910050001
GRANT, Alastair Hither Green Lane SE13 6TS Lewisham 298 London	Sep 22, 2016	Sep 22, 2019	Director	Hither Green Lane SE13 6TS Lewisham 298 London	England	British	1983-9	Company Director	215594470001
HERRING, Charlotte Hither Green Lane SE13 6TS Lewisham 298 London	Sep 23, 2019	Sep 26, 2024	Director	Hither Green Lane SE13 6TS Lewisham 298 London	England	British	1992-1	Accountant	263098190001
JANNELLI, Saffron 298 Hither Green Lane SE13 6TS London	Mar 04, 2005	Jul 13, 2012	Director	298 Hither Green Lane SE13 6TS London	United Kingdom	British	1971-9	Travel Agent	84917530002
PIMENIDIS, Elias Cedar Hall BS16 1NH Bristol 2 England	Mar 04, 2005	Jun 24, 2016	Director	Cedar Hall BS16 1NH Bristol 2 England	England	Greek	1963-3	Univeristy Lecturer	104336710003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2005	Mar 07, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 298 HITHER GREEN LANE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Charles Farquhar-Smith Hither Green Lane SE13 6TS Lewisham 298 London	Feb 11, 2017	Hither Green Lane SE13 6TS Lewisham 298 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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