428 Hackney Road Limited

Company Name	428 Hackney Road Limited
Director	Richard Makhlouf
Company Status	Active
Company Number	05432347
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Makhlouf
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	428d Hackney Rd 428d Hackney Rd London E2 7AP

Secretary Name	Mr Ashok Kumar
Status	Current
Appointed	03 November 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	428 Hackney Rd 428a Hackney Rd London E2 7AP

Director Name	Miss Jane Louise Cameron
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	428c Hackney Road London E2 7AP

Secretary Name	Charlotte Humphreys
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat D 428 Hackney Road London E2 7AP

Secretary Name	Mr Thomas Bonnick
Status	Resigned
Appointed	05 July 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	Flat B 428 Hackney Rd London E2 7AP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 77395430
Telephone region	London

Location

Registered Address	Flat B 428 Hackney Rd London E2 7AP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Ashok Kumar 20.00% Ordinary
1 at £1	Charlotte Humphries 20.00% Ordinary
1 at £1	Jane Louise Cameron 20.00% Ordinary
1 at £1	Justine Dick 20.00% Ordinary
1 at £1	Thomas Bonnick 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
5 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
8 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
24 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
18 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
5 November 2017	Appointment of Mr Ashok Kumar as a secretary on 3 November 2017 (2 pages)
5 November 2017	Appointment of Mr Ashok Kumar as a secretary on 3 November 2017 (2 pages)
5 November 2017	Appointment of Mr Richard Makhlouf as a director on 3 November 2017 (2 pages)
5 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
5 November 2017	Appointment of Mr Richard Makhlouf as a director on 3 November 2017 (2 pages)
5 November 2017	Termination of appointment of Jane Louise Cameron as a director on 3 November 2017 (1 page)
5 November 2017	Termination of appointment of Jane Louise Cameron as a director on 3 November 2017 (1 page)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 September 2016	Termination of appointment of Thomas Bonnick as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Thomas Bonnick as a secretary on 27 September 2016 (1 page)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
19 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 5 (5 pages)
19 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 5 (5 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5 (5 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5 (5 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5 (5 pages)
16 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Secretary's details changed for Miss Louise Janaway on 6 January 2014 (1 page)
7 January 2014	Secretary's details changed for Miss Louise Janaway on 6 January 2014 (1 page)
7 January 2014	Secretary's details changed for Miss Louise Janaway on 6 January 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from Flat D428 Hackney Road London E2 7AP on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Flat D428 Hackney Road London E2 7AP on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Flat D428 Hackney Road London E2 7AP on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Termination of appointment of Charlotte Humphreys as a secretary (1 page)
5 July 2011	Termination of appointment of Charlotte Humphreys as a secretary (1 page)
5 July 2011	Appointment of Miss Louise Janaway as a secretary (1 page)
5 July 2011	Appointment of Miss Louise Janaway as a secretary (1 page)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Jane Louise Cameron on 21 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Jane Louise Cameron on 21 April 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 May 2009	Return made up to 21/04/09; full list of members (4 pages)
21 May 2009	Return made up to 21/04/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 August 2008	Return made up to 21/04/08; full list of members (4 pages)
11 August 2008	Return made up to 21/04/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 May 2007	Return made up to 21/04/07; full list of members (3 pages)
8 May 2007	Return made up to 21/04/07; full list of members (3 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 June 2006	Return made up to 21/04/06; full list of members (7 pages)
1 June 2006	Return made up to 21/04/06; full list of members (7 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 31 corsham street london N1 6DR (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 31 corsham street london N1 6DR (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (18 pages)
21 April 2005	Incorporation (18 pages)

428 Hackney Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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