About

Registered Number: 05432347
Date of Incorporation: 21/04/2005 (19 years ago)
Company Status: Active
Registered Address: Flat B 428 Hackney Rd, London, E2 7AP

 

428 Hackney Road Ltd was founded on 21 April 2005, it's status at Companies House is "Active". There are 5 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKHLOUF, Richard 03 November 2017 - 1
CAMERON, Jane Louise 21 April 2005 03 November 2017 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Ashok 03 November 2017 - 1
BONNICK, Thomas 05 July 2011 27 September 2016 1
HUMPHREYS, Charlotte 21 April 2005 05 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 January 2020
CS01 - N/A 13 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 05 November 2017
TM01 - Termination of appointment of director 05 November 2017
AP03 - Appointment of secretary 05 November 2017
AP01 - Appointment of director 05 November 2017
AA - Annual Accounts 07 February 2017
TM02 - Termination of appointment of secretary 27 September 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 17 March 2012
AR01 - Annual Return 06 July 2011
AD01 - Change of registered office address 06 July 2011
AP03 - Appointment of secretary 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.