428 Hackney Road Limited

Company Registration Number: 05432347

Company registered in England and Wales

Approximate Location Map
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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.
428 Hackney Road Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in London.

Registered Address

FLAT B 428
HACKNEY RD
LONDON
E2 7AP

There are 30 companies currently registered at this postcode, including this one.

All companies at E2 7AP

Registration Data

Company Number

05432347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£0£0
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • CAMERON, Jane Louise

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1975

    428c Hackney Road
    London
    E2 7AP

  • BONNICK, Thomas

    Secretary

    Appointed on 5 July 2011

    Resigned on 27 September 2016

    Flat B 428
    Hackney Rd
    London
    E2 7AP
    United Kingdom

  • HUMPHREYS, Charlotte

    Secretary

    Appointed on 21 April 2005

    Resigned on 5 July 2011

    Flat D 428 Hackney Road
    London
    E2 7AP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 27 September 2016 Termination of appointment of Thomas Bonnick as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5GDXY8R. Transaction: MzE1ODM3MTk4N2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXYGQ. Transaction: MzE1ODM3MTk4NGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X532OXBL. Transaction: MzE0NDQxODAwNWFkaXF6a2N4.

  4. 2 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XRK4X7. Transaction: MzEzODgwMzU2MGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKFHD. Transaction: MzExOTU2NjM3MWFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403ED6R. Transaction: MzExNjI3NTU2NmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5QNSP. Transaction: MzEwMTk3NzE1NmFkaXF6a2N4.

  8. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1UCEQ. Transaction: MzA5MjE1MDY1OGFkaXF6a2N4.

  9. 7 January 2014 Secretary's details changed for Miss Louise Janaway on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1U9V7. Transaction: MzA5MjE0OTg1MWFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27J1ZGB. Transaction: MzA3NzM0OTg3OWFkaXF6a2N4.

  11. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOW614. Transaction: MzA3MDgyNDQ2NmFkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15IBGY8. Transaction: MzA1NDc0NTA1M2FkaXF6a2N4.

  13. 17 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5N0X. Transaction: MzA1NDI4MjgwNWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: X42FYVKV. Transaction: MzAzOTk2OTg2NmFkaXF6a2N4.

  15. 6 July 2011 Registered office address changed from Flat D428 Hackney Road London E2 7AP on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X42FVVKS. Transaction: MzAzOTk0NzE4N2FkaXF6a2N4.

  16. 5 July 2011 Appointment of Miss Louise Janaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X42FXVKU. Transaction: MzAzOTk0NzE5MGFkaXF6a2N4.

  17. 5 July 2011 Termination of appointment of Charlotte Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X42FWVKT. Transaction: MzAzOTk0NzE4OWFkaXF6a2N4.

  18. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLCLFR5Q. Transaction: MzAzMTIwNzEyNmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XTBWMJVX. Transaction: MzAxNTE5OTUyNmFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Jane Louise Cameron on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XTBWLJVW. Transaction: MzAxNTE5OTEyN2FkaXF6a2N4.

  21. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWFXAGUP. Transaction: MzAwNzYxMjk0NWFkaXF6a2N4.

  22. 21 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFDAA1P. Transaction: MjAzMzQ4MTM5MWFkaXF6a2N4.

  23. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTQ4Z7PF. Transaction: MjAyNjgyNDUxNGFkaXF6a2N4.

  24. 11 August 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK44226Z. Transaction: MjAxMDc1OTU4NWFkaXF6a2N4.

  25. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUW6XXLL. Transaction: MjAwMDY0NTE1NWFkaXF6a2N4.

  26. 8 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA1NTIzMmFkaXF6a2N4.

  27. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5NTQ4NWFkaXF6a2N4.

  28. 1 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5ODQzMGFkaXF6a2N4.

  29. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwNTIyMWFkaXF6a2N4.

  30. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc0NTIzNGFkaXF6a2N4.

  31. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1ODczMWFkaXF6a2N4.

  32. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc3ODgxMmFkaXF6a2N4.

  33. 2 June 2005 Registered office changed on 02/06/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMxMzMwM2FkaXF6a2N4.

  34. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4MzI1OGFkaXF6a2N4.

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