35 Deronda Road (1996) Limited

Company Registration Number: 03168741

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Deronda Road (1996) Limited is a Private Company Limited by Shares first registered on 6 March 1996. Its current registered address is in London.

Registered Address

35 DERONDA ROAD
HERNE HILL
LONDON
SE24 9BQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SE24 9BQ

Registration Data

Company Number

03168741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKE, Richard John

    Secretary

    Appointed on 5 December 1997

     

    Top Flat
    35 Deronda Road
    London
    SE24 9BQ

  • HEALY, Jonathan Ashley

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1986

    35 Deronda Road
    Herne Hill
    London
    SE24 9BQ

  • LAKE, Richard John

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1966

    Top Flat
    35 Deronda Road
    London
    SE24 9BQ

  • GUDGEON, Justin John

    Secretary

    Appointed on 6 March 1996

    Resigned on 5 December 1997

    35 2nd Floor Flat Deronda Road
    Herne Hill
    London
    SE24 9BQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BYRNE, Shelia

    Director

    Appointed on 6 March 1996

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    35 Deronda Road
    London
    SE24 9BQ

  • EGERTON, David Edward

    Director

    Appointed on 22 February 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Advertsing

    Month of birth: June 1970

    35b Deronda Road
    London
    SE24 9BQ

  • FORDYCE, Andrew John Elphinstone

    Director

    Appointed on 30 July 2001

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: January 1963

    35 Deronda Road
    Tulse Hill
    London
    SE24 9BQ

  • KEAN, Rebecca Emily

    Director

    Appointed on 6 March 1996

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Training Officer

    Month of birth: June 1966

    Ground Floor Flat
    35 Deronda Road
    London
    SE24 9BQ

  • MALLETT, David Michael

    Director

    Appointed on 22 February 2005

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: May 1964

    35 Deronda Road
    London
    SE24 9BQ

  • MCNEIVE, Helen Margaret

    Director

    Appointed on 4 April 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    35 Deronda Road
    Tulse Hill
    London
    Se24 9bq
    SE24 9BQ

  • SADLER, Matthew John

    Director

    Appointed on 3 July 2012

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1982

    35
    Deronda Road
    Tulse Hill
    London
    SE24 9BQ
    Uk

  • STOKES, Richard Anthony

    Director

    Appointed on 29 May 2008

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1973

    35
    Deronda Road
    London
    SE24 9BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZO1F. Transaction: MzE2Mzk0NTMzMmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52PL9TL. Transaction: MzE0NDAxODY3MWFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNPYB. Transaction: MzEzNjY5NzEwN2FkaXF6a2N4.

  4. 4 November 2015 Appointment of Mr Jonathan Ashley Healy as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4JFJ7JC. Transaction: MzEzNDUyMzczMmFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Matthew John Sadler as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X4JFJ7IO. Transaction: MzEzNDUyMzY5MGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPD4Y. Transaction: MzExOTMxNTMxNGFkaXF6a2N4.

  7. 10 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KC11VM. Transaction: MzExMTA1MzIyOGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKFWG. Transaction: MzA5NjM0OTg4NmFkaXF6a2N4.

  9. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T4KX. Transaction: MzA5MDc1NjI5NmFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242OXF7. Transaction: MzA3NDQzOTY4NWFkaXF6a2N4.

  11. 13 March 2013 Director's details changed for Richard John Lake on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242OXEZ. Transaction: MzA3NDQzOTE4MGFkaXF6a2N4.

  12. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRIMTS. Transaction: MzA2NzU4ODgxMWFkaXF6a2N4.

  13. 25 July 2012 Appointment of Matthew John Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DNDS0K. Transaction: MzA2MTM2NTMzN2FkaXF6a2N4.

  14. 25 July 2012 Termination of appointment of Richard Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DNDS00. Transaction: MzA2MTM2NTMxMWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: A15LCANV. Transaction: MzA1NDk3MjQ5OGFkaXF6a2N4.

  16. 16 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCX15ZAL. Transaction: MzA0NzMwMzE4N2FkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: ATIUDSRB. Transaction: MzAzNDY1NTEyN2FkaXF6a2N4.

  18. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4S34PRT. Transaction: MzAyODQ4NTkyMGFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: ARBYGIKS. Transaction: MzAxMjM5MTI5MWFkaXF6a2N4.

  20. 12 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXAX1EV3. Transaction: MzAwMjczMTEzOGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC8PI8JS. Transaction: MjAyOTc1OTIxOGFkaXF6a2N4.

  22. 2 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2U4158O. Transaction: MjAxOTE0NDg0OWFkaXF6a2N4.

  23. 3 June 2008 Director appointed richard anthony stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NBH06W. Transaction: MjAwNjU0MTgyOGFkaXF6a2N4.

  24. 28 March 2008 Return made up to 06/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACPG8YC9. Transaction: MjAwMjE5MDU5M2FkaXF6a2N4.

  25. 28 March 2008 Appointment terminated director david mallett [View PDF]

    Category: Officers. Type: 288b. Barcode: ACPG9YCA. Transaction: MjAwMjE5MDQ5NmFkaXF6a2N4.

  26. 28 March 2008 Appointment terminated director david egerton [View PDF]

    Category: Officers. Type: 288b. Barcode: ACPGAYCB. Transaction: MjAwMjE5MDQ1NGFkaXF6a2N4.

  27. 28 March 2008 Director appointed richard john lake [View PDF]

    Category: Officers. Type: 288a. Barcode: ACPGBYCC. Transaction: MjAwMjE5MDI4MWFkaXF6a2N4.

  28. 21 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2ODEzNWFkaXF6a2N4.

  29. 14 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4NzQ1OGFkaXF6a2N4.

  30. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NzU4MGFkaXF6a2N4.

  31. 10 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0MDgzM2FkaXF6a2N4.

  32. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU4NzQzNmFkaXF6a2N4.

  33. 16 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3Mjk3OGFkaXF6a2N4.

  34. 2 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMyODExNWFkaXF6a2N4.

  35. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI2NzU1OWFkaXF6a2N4.

  36. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3MDA0NGFkaXF6a2N4.

  37. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEzNzEyMGFkaXF6a2N4.

  38. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5NTQ2OWFkaXF6a2N4.

  39. 11 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1NjQ2MGFkaXF6a2N4.

  40. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk3Nzk1N2FkaXF6a2N4.

  41. 11 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA1MjgwNmFkaXF6a2N4.

  42. 26 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MjY3MWFkaXF6a2N4.

  43. 3 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc0MDM4MWFkaXF6a2N4.

  44. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNTYxMGFkaXF6a2N4.

  45. 6 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2MzE3OWFkaXF6a2N4.

  46. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0OTkxMGFkaXF6a2N4.

  47. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwOTk2MWFkaXF6a2N4.

  48. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAxMDQ0NmFkaXF6a2N4.

  49. 1 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3MTQwNGFkaXF6a2N4.

  50. 10 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTgyMDU4MmFkaXF6a2N4.

  51. 6 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNDExMGFkaXF6a2N4.

  52. 19 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTkzMjE1NWFkaXF6a2N4.

  53. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4MjI2M2FkaXF6a2N4.

  54. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0MTQ3NWFkaXF6a2N4.

  55. 20 May 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDExNTIzOGFkaXF6a2N4.

  56. 15 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyMTMxM2FkaXF6a2N4.

  57. 26 May 1998 Return made up to 06/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2ODYxOGFkaXF6a2N4.

  58. 26 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwNzA5M2FkaXF6a2N4.

  59. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAyMTgzMGFkaXF6a2N4.

  60. 14 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTIzMjc4OGFkaXF6a2N4.

  61. 23 May 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2OTk0NWFkaXF6a2N4.

  62. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0MzA2NWFkaXF6a2N4.

  63. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1MTk5M2FkaXF6a2N4.

  64. 17 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1MTUyNWFkaXF6a2N4.

  65. 17 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2MTUzOWFkaXF6a2N4.

  66. 17 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExNzYwNmFkaXF6a2N4.

  67. 6 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIyNjUxNGFkaXF6a2N4.

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