341 Hackney Road Management Limited

Company Registration Number: 05364726

Company registered in England and Wales

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341 Hackney Road Management Limited is a Private Company Limited by Shares first registered on 15 February 2005.

Registered Address

341 HACKNEY ROAD
LONDON
E2 8PR

There are 7 companies currently registered at this postcode, including this one.

All companies at E2 8PR

Registration Data

Company Number

05364726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,407£1,341£1,153£934£870£538£482
of which Cash £0£268£166£182£145£181£254
Total Assets £1,407£1,341£1,153£934£870£538£482
Current Liabilities £756£681£846£803£823£777£982
Net Current Assets £651£660£307£131£47£-239£-500
Total Net Worth £651£660£307£131£47£-239£-500

Previous Names

No previous names

Company Officers

  • FITZGERALD, Beatrice Rose

    Secretary

    Appointed on 15 February 2005

     

    Nationality: British

    Chandos Lodge Moorings
    Durley Lane
    Keynsham
    Bristol
    BS31 2AJ
    England

  • BARTHOLOMEW, Lleyam

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: It Professional

    Month of birth: June 1978

    341a
    Hackney Road
    London
    E2 8PR
    England

  • BENNING, Janice

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Lecturer And Therapist

    Month of birth: March 1967

    37 Cuff Point
    Columbia Road
    London
    E2 7PP
    England

  • HALLAM, Nicholas James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1973

    Apartment 2l
    568 Driggs Avenue
    Brooklyn
    NY 11212
    Usa

  • RANDALL, Claire Louise

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1980

    21
    Canberra Road
    Bexleyheath
    Kent
    DA7 5SQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    26
    Church Street
    London
    NW8 8EP

  • DAY, Claire Louise

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1976

    Flat A
    341 Hackney Road
    London
    E2 8PR

  • HALLAM, Nicholas James

    Director

    Appointed on 15 February 2005

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1973

    Flat D
    341 Hackney Road
    London
    E2 8PR

  • KAVANAGH, Deborah

    Director

    Appointed on 15 February 2005

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Vfx Editor

    Month of birth: May 1978

    Flat 1
    High Street
    Cookham
    Maidenhead
    Berkshire
    SL6 9SL
    England

  • LYONS APPLEBEE, Martin James

    Director

    Appointed on 15 February 2005

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1961

    375
    Hackney Road
    London
    E2 8PP
    England

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL4ZK. Transaction: MzE2ODk2MjA5MmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFUGI. Transaction: MzE2NTEyMTA2NmFkaXF6a2N4.

  3. 20 March 2016 Director's details changed for Ms Claire Louise on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X53584Z7. Transaction: MzE0NDQzNjY0OWFkaXF6a2N4.

  4. 20 March 2016 Director's details changed for Mr Nicholas Hallam on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X535854V. Transaction: MzE0NDQzNjY0M2FkaXF6a2N4.

  5. 16 March 2016 Appointment of Ms Claire Louise as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52UWJ0J. Transaction: MzE0NDIwNjU3NGFkaXF6a2N4.

  6. 16 March 2016 Appointment of Ms Janice Benning as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52UWHD4. Transaction: MzE0NDIwNjE0NmFkaXF6a2N4.

  7. 10 March 2016 Termination of appointment of Deborah Kavanagh as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52HPVWB. Transaction: MzE0MzgyMzI5M2FkaXF6a2N4.

  8. 8 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529Q9VE. Transaction: MzE0MzU5MTQ1OWFkaXF6a2N4.

  9. 8 March 2016 Appointment of Mr Nicholas Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X529QA0H. Transaction: MzE0MzUwOTAwM2FkaXF6a2N4.

  10. 8 March 2016 Appointment of Mr Nicholas Hallam as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X529PXQR. Transaction: MzE0MzUwNjMxNGFkaXF6a2N4.

  11. 7 March 2016 Director's details changed for Ms Deborah Kavanagh on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X529PZRL. Transaction: MzE0MzUwNjk0OWFkaXF6a2N4.

  12. 7 March 2016 Director's details changed for Lleyam Bartholomew on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X529PZ3D. Transaction: MzE0MzUwNjczMmFkaXF6a2N4.

  13. 7 March 2016 Secretary's details changed for Beatrice Rose Fitzgerald on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X529PYLF. Transaction: MzE0MzUwNjU2OWFkaXF6a2N4.

  14. 7 March 2016 Termination of appointment of Martin James Lyons Applebee as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X529PW9F. Transaction: MzE0MzUwNTk0N2FkaXF6a2N4.

  15. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAI4B. Transaction: MzEzODAyNTEyMWFkaXF6a2N4.

  16. 11 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5A4Z. Transaction: MzExODk2OTkyMWFkaXF6a2N4.

  17. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35AK8. Transaction: MzExMzg3OTI1OGFkaXF6a2N4.

  18. 4 July 2014 Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBIUWY. Transaction: MzEwMzE0OTU2MWFkaXF6a2N4.

  19. 3 July 2014 Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBFV9F. Transaction: MzEwMzExNjY4NGFkaXF6a2N4.

  20. 8 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X37HPOSA. Transaction: MzA5OTY3NjY5NmFkaXF6a2N4.

  21. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU826H. Transaction: MzA5MDMzMzYxMmFkaXF6a2N4.

  22. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEYFS. Transaction: MzA3NDI3ODg5M2FkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52HCX. Transaction: MzA2OTc3MTUzOGFkaXF6a2N4.

  24. 3 May 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X185VMM0. Transaction: MzA1NjkwNjQ4NGFkaXF6a2N4.

  25. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI62YR. Transaction: MzA0OTUwNTQ0OGFkaXF6a2N4.

  26. 9 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZ6HMS96. Transaction: MzAzMzQ5NDI2M2FkaXF6a2N4.

  27. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A462EPSH. Transaction: MzAyODU1NDk4NmFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFY4UHRG. Transaction: MzAxMDA2Mzc3MmFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Deborah Kavanagh on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFY4SHRE. Transaction: MzAxMDAyNTc4OGFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Mr Martin James Lyons Applebee on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFY4THRF. Transaction: MzAxMDAyNTc4OWFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Lleyam Bartholomew on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFY4RHRD. Transaction: MzAxMDAyNTc4M2FkaXF6a2N4.

  32. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARH5UFSO. Transaction: MzAwNTMzMTYxOGFkaXF6a2N4.

  33. 10 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ1Y80Q. Transaction: MjAyNzczNDQwOGFkaXF6a2N4.

  34. 10 March 2009 Director's change of particulars / martin lyons applebee / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQ5G80C. Transaction: MjAyNzczMTg1MGFkaXF6a2N4.

  35. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANA816DZ. Transaction: MjAyMjk4NTM0OGFkaXF6a2N4.

  36. 19 August 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSC12E3. Transaction: MjAxMTM0MjkzMGFkaXF6a2N4.

  37. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MDU2MWFkaXF6a2N4.

  38. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MDExMGFkaXF6a2N4.

  39. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MDMwNWFkaXF6a2N4.

  40. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyODg4MGFkaXF6a2N4.

  41. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgwOTk2OWFkaXF6a2N4.

  42. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzOTg2MWFkaXF6a2N4.

  43. 3 October 2007 Return made up to 15/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4MjEzN2FkaXF6a2N4.

  44. 2 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1OTUzMWFkaXF6a2N4.

  45. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ1MzgzNGFkaXF6a2N4.

  46. 23 June 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MjA1MmFkaXF6a2N4.

  47. 6 June 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg4NzExNmFkaXF6a2N4.

  48. 8 March 2005 Ad 15/02/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU1MDIyMmFkaXF6a2N4.

  49. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQxNDgzOWFkaXF6a2N4.

  50. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU5OTYwOGFkaXF6a2N4.

  51. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzIzMzMxM2FkaXF6a2N4.

  52. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQwMzYxNmFkaXF6a2N4.

  53. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA4ODA2NmFkaXF6a2N4.

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