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35 DERONDA ROAD (1996) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Deronda Road (1996) Limited. The company was founded 28 years ago and was given the registration number 03168741. The firm's registered office is in LONDON. You can find them at 35 Deronda Road, Herne Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 DERONDA ROAD (1996) LIMITED
Company Number:03168741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 Deronda Road, Herne Hill, London, SE24 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Deronda Road, Herne Hill, London, SE24 9BQ

Secretary14 March 2022Active
35 Deronda Road, Herne Hill, London, SE24 9BQ

Director05 October 2021Active
Top Flat, 35 Deronda Road, London, SE24 9BQ

Director31 August 2007Active
35 Deronda Road, Herne Hill, London, SE24 9BQ

Director05 October 2021Active
35 2nd Floor Flat Deronda Road, Herne Hill, London, SE24 9BQ

Secretary06 March 1996Active
Top Flat, 35 Deronda Road, London, SE24 9BQ

Secretary05 December 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 March 1996Active
35 Deronda Road, London, SE24 9BQ

Director06 March 1996Active
35b Deronda Road, London, SE24 9BQ

Director22 February 2005Active
35 Deronda Road, Tulse Hill, London, SE24 9BQ

Director30 July 2001Active
35 Deronda Road, Herne Hill, London, SE24 9BQ

Director28 July 2015Active
Ground Floor Flat, 35 Deronda Road, London, SE24 9BQ

Director06 March 1996Active
35 Deronda Road, London, SE24 9BQ

Director22 February 2005Active
35 Deronda Road, Tulse Hill, London, SE24 9BQ

Director04 April 2002Active
35, Deronda Road, Tulse Hill, London, Uk, SE24 9BQ

Director03 July 2012Active
35, Deronda Road, London, SE24 9BQ

Director29 May 2008Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 March 1996Active

People with Significant Control

Miss Kate Pugh
Notified on:29 June 2021
Status:Active
Date of birth:November 1995
Nationality:British
Address:35 Deronda Road, London, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Hannah Ho
Notified on:13 March 2021
Status:Active
Date of birth:September 1994
Nationality:Singaporean
Address:35 Deronda Road, London, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Ashley Healy
Notified on:06 March 2017
Status:Active
Date of birth:January 1986
Nationality:British
Address:35 Deronda Road, London, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Lake
Notified on:07 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:35 Deronda Road, London, SE24 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-03-19Officers

Change person director company with change date.

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2022-03-19Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Appoint person secretary company with name date.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Persons with significant control

Notification of a person with significant control.

Download
2021-10-05Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download

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