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Home > England & Wales Companies > 428 HACKNEY ROAD LIMITED
Company Information for

428 HACKNEY ROAD LIMITED

FLAT B 428, HACKNEY RD, LONDON, E2 7AP,
Company Registration Number
05432347
Private Limited Company
Active

Company Overview

About 428 Hackney Road Ltd
428 HACKNEY ROAD LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". 428 Hackney Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
428 HACKNEY ROAD LIMITED
 
Legal Registered Office
FLAT B 428
HACKNEY RD
LONDON
E2 7AP
Other companies in E2
 
Filing Information
Company Number 05432347
Company ID Number 05432347
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 428 HACKNEY ROAD LIMITED
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Company Officers of 428 HACKNEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KUMAR
Company Secretary 2017-11-03
RICHARD MAKHLOUF
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOUISE CAMERON
Director 2005-04-21 2017-11-03
THOMAS BONNICK
Company Secretary 2011-07-05 2016-09-27
CHARLOTTE HUMPHREYS
Company Secretary 2005-04-21 2011-07-05
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-04-21 2005-04-21
L & A REGISTRARS LIMITED
Nominated Director 2005-04-21 2005-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CAMERON
2017-11-05AP03Appointment of Mr Ashok Kumar as company secretary on 2017-11-03
2017-11-05AP01DIRECTOR APPOINTED MR RICHARD MAKHLOUF
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-27TM02Termination of appointment of Thomas Bonnick on 2016-09-27
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-19AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-16AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE JANAWAY on 2014-01-06
2013-05-02AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-03-17AR0117/03/12 ANNUAL RETURN FULL LIST
2011-07-06AR0121/04/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM Flat D428 Hackney Road London E2 7AP
2011-07-05AP03Appointment of Miss Louise Janaway as company secretary
2011-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE HUMPHREYS
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-10AR0121/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE CAMERON / 21/04/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-11363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 428 HACKNEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 428 HACKNEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
428 HACKNEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 428 HACKNEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 5
Shareholder Funds 2012-05-01 £ 5
Shareholder Funds 2011-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 428 HACKNEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 428 HACKNEY ROAD LIMITED
Trademarks
We have not found any records of 428 HACKNEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 428 HACKNEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 428 HACKNEY ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 428 HACKNEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 428 HACKNEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 428 HACKNEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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