UKBizDB.co.uk

53 DERONDA ROAD LIMITED

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

This company is commonly known as 53 Deronda Road Limited. The company was founded 19 years ago and was given the registration number 05208837. The firm's registered office is in . You can find them at 53 Deronda Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 DERONDA ROAD LIMITED
Company Number:05208837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:53 Deronda Road, London, SE24 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Deronda Road, London, SE24 9BQ

Secretary22 May 2021Active
53 Deronda Road, London, SE24 9BQ

Director08 August 2014Active
53 Deronda Road, London, SE24 9BQ

Director11 May 2021Active
53c Deronda Road, 53c Deronda Road, London, United Kingdom, SE24 9BQ

Director05 August 2020Active
53 Deronda Road, London, SE24 9BQ

Director11 May 2021Active
53 Deronda Road, London, SE24 9BQ

Secretary12 August 2011Active
53 Deronda Road, London, SE24 9BQ

Secretary31 December 2019Active
53 Deronda Road, London, SE24 9BQ

Secretary08 August 2014Active
Flat 2, 53 Deronda Road, London, SE24 9BQ

Secretary02 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 2004Active
53a Deronda Road, London, SE24 9BQ

Director01 May 2006Active
53 Deronda Road, London, SE24 9BQ

Director01 April 2011Active
53 Deronda Road, London, SE24 9BQ

Director22 August 2014Active
53c, Deronda Road, London, England, SE24 9BQ

Director17 May 2013Active
53c, Deronda Road, London, England, SE24 9BQ

Director17 May 2013Active
53b, Deronda Road, London, England, SE24 9BQ

Director11 August 2013Active
32 Milton Road, London, SE24 0NP

Director02 September 2004Active
Flat 2, 53 Deronda Road, London, SE24 9BQ

Director02 September 2004Active
53b, Deronda Road, London, England, SE24 9BQ

Director06 October 2011Active
Flat 3, 53 Deronda Road, London, SE24 9BQ

Director02 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 2004Active

People with Significant Control

Mr Oliver James Robinson
Notified on:19 May 2021
Status:Active
Date of birth:October 1991
Nationality:British
Address:53 Deronda Road, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Francesca Rachel Barrie
Notified on:01 January 2020
Status:Active
Date of birth:March 1986
Nationality:British
Address:53 Deronda Road, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Johnstone Dunlop
Notified on:07 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:53 Deronda Road, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2022-08-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-01Accounts

Accounts with accounts type dormant.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-23Persons with significant control

Notification of a person with significant control.

Download
2021-05-23Officers

Appoint person secretary company with name date.

Download
2021-05-23Officers

Termination secretary company with name termination date.

Download
2021-05-23Officers

Termination director company with name termination date.

Download
2021-05-23Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Termination secretary company with name termination date.

Download
2020-01-14Officers

Appoint person secretary company with name date.

Download
2019-09-15Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Accounts

Accounts with accounts type dormant.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.