341 Hackney Road Management Limited

Company Name	341 Hackney Road Management Limited
Company Status	Active
Company Number	05364726
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Lleyam Bartholomew
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(2 years after company formation)
Appointment Duration	17 years, 2 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	341a Hackney Road London E2 8PR

Director Name	Ms Claire Louise Randall
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	21 Canberra Road Bexleyheath Kent DA7 5SQ

Director Name	Mr Lorenzo Verticelli
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat D, 341 Hackney Road London E2 8PR

Director Name	Ms Beatrice Rose Fitzgerald
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Circus Artist And Seamstress
Country of Residence	England
Correspondence Address	Chandos Lodge Moorings Durley Lane Keynsham Bristol BS31 2AJ

Secretary Name	Ms Janice Benning
Status	Current
Appointed	03 November 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	37 Cuff Point Columbia Road London E2 7PP

Director Name	Claire Louise Day
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Human Resources Manager
Correspondence Address	Flat A 341 Hackney Road London E2 8PR

Director Name	Nicholas James Hallam
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Graphic Designer
Correspondence Address	Flat D 341 Hackney Road London E2 8PR

Director Name	Ms Deborah Kavanagh
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Vfx Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 High Street Cookham Maidenhead Berkshire SL6 9SL

Director Name	Mr Martin James Lyons Applebee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	375 Hackney Road London E2 8PP

Secretary Name	Beatrice Rose Fitzgerald
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Chandos Lodge Moorings Durley Lane Keynsham Bristol BS31 2AJ

Director Name	Mr Nicholas James Hallam
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2017)
Role	Art Director
Country of Residence	United States
Correspondence Address	Apartment 2l 568 Driggs Avenue Brooklyn Ny 11212

Director Name	Ms Janice Benning
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2020)
Role	Lecturer And Therapist
Country of Residence	United Kingdom
Correspondence Address	37 Cuff Point Columbia Road London E2 7PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Beatrice Fitzgerald 20.00% Ordinary
1 at £1	Deborah Kavanagh 20.00% Ordinary
1 at £1	Lleyam Bartholemew 20.00% Ordinary
1 at £1	Martin James Lyons-applebee 20.00% Ordinary
1 at £1	Nicholas James Hallam 20.00% Ordinary

Financials

Year	2014
Net Worth	£307
Cash	£166
Current Liabilities	£846

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 February 2023	Appointment of Ms Janice Kathryn Benning as a director on 1 February 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
21 January 2021	Registered office address changed from 341 Hackney Road London E2 8PR to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 21 January 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2020	Appointment of Ms. Beatrice Rose Fitzgerald as a director on 3 November 2020 (2 pages)
4 November 2020	Termination of appointment of Beatrice Rose Fitzgerald as a secretary on 3 November 2020 (1 page)
4 November 2020	Appointment of Ms. Janice Benning as a secretary on 3 November 2020 (2 pages)
4 November 2020	Termination of appointment of Janice Benning as a director on 3 November 2020 (1 page)
27 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
5 December 2017	Termination of appointment of Nicholas James Hallam as a director on 9 March 2017 (1 page)
5 December 2017	Appointment of Mr Lorenzo Verticelli as a director on 9 March 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 March 2016	Director's details changed for Mr Nicholas Hallam on 20 March 2016 (2 pages)
20 March 2016	Director's details changed for Mr Nicholas Hallam on 20 March 2016 (2 pages)
20 March 2016	Director's details changed for Ms Claire Louise on 20 March 2016 (2 pages)
20 March 2016	Director's details changed for Ms Claire Louise on 20 March 2016 (2 pages)
16 March 2016	Appointment of Ms Claire Louise as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Ms Janice Benning as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Ms Janice Benning as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Ms Claire Louise as a director on 16 March 2016 (2 pages)
10 March 2016	Termination of appointment of Deborah Kavanagh as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Deborah Kavanagh as a director on 9 March 2016 (1 page)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5 (7 pages)
8 March 2016	Appointment of Mr Nicholas Hallam as a director on 1 January 2016 (2 pages)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5 (7 pages)
8 March 2016	Appointment of Mr Nicholas Hallam as a director (2 pages)
8 March 2016	Appointment of Mr Nicholas Hallam as a director (2 pages)
8 March 2016	Appointment of Mr Nicholas Hallam as a director on 1 January 2016 (2 pages)
7 March 2016	Director's details changed for Ms Deborah Kavanagh on 1 January 2016 (2 pages)
7 March 2016	Director's details changed for Lleyam Bartholomew on 1 January 2016 (2 pages)
7 March 2016	Secretary's details changed for Beatrice Rose Fitzgerald on 1 January 2016 (1 page)
7 March 2016	Termination of appointment of Martin James Lyons Applebee as a director on 21 January 2016 (1 page)
7 March 2016	Termination of appointment of Martin James Lyons Applebee as a director on 21 January 2016 (1 page)
7 March 2016	Director's details changed for Lleyam Bartholomew on 1 January 2016 (2 pages)
7 March 2016	Director's details changed for Ms Deborah Kavanagh on 1 January 2016 (2 pages)
7 March 2016	Secretary's details changed for Beatrice Rose Fitzgerald on 1 January 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5 (7 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Martin James Lyons Applebee on 3 July 2014 (2 pages)
8 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (7 pages)
8 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Deborah Kavanagh on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Lleyam Bartholomew on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Martin James Lyons Applebee on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Deborah Kavanagh on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Martin James Lyons Applebee on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Lleyam Bartholomew on 23 February 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 15/02/09; full list of members (5 pages)
10 March 2009	Director's change of particulars / martin lyons applebee / 09/03/2009 (2 pages)
10 March 2009	Return made up to 15/02/09; full list of members (5 pages)
10 March 2009	Director's change of particulars / martin lyons applebee / 09/03/2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 15/02/08; full list of members (5 pages)
19 August 2008	Return made up to 15/02/08; full list of members (5 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
3 October 2007	Return made up to 15/02/07; change of members 363(288) ‐ Director resigned (8 pages)
3 October 2007	Return made up to 15/02/07; change of members 363(288) ‐ Director resigned (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 15/02/06; full list of members (9 pages)
23 June 2006	Return made up to 15/02/06; full list of members (9 pages)
6 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
8 March 2005	Ad 15/02/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 March 2005	Ad 15/02/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Incorporation (21 pages)
15 February 2005	Incorporation (21 pages)

341 Hackney Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London